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Company Name: 3D BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05044996

Company Address:

3D BUILDING SERVICES LIMITED
57A Broadway
LEIGH-ON-SEA
SS9 1PE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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3D BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement24/01/1996AUDS
NEWINC - New Incorporation documents09/08/2000NEWINC
Order to wind up03/07/1996COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice to Official Receiver of winding-up order19/08/19964.13
363b - Annual Return13/06/2005363b
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Notice of Receiver's report07/10/20063.5(scot)
363a - Annual Return28/12/2005363a
Memorandum and Articles20/10/1995MA
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
1.1 - Report of meeting approving voluntary arran17/09/19941.1
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
363x - Annual Return05/02/2005363x
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Re-registration of a company from limited to unlimited08/09/1995CERT3
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Instrument issued under Section 244(5)27/12/2001COAD
401 - Register of Charges22/04/2001401
Annual Return12/11/1996363s
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
2.23 - Notice of result of meeting of creditors26/02/19972.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
318 - Location of directors' service con05/01/2006318
12 - Declaration on application for registration19/03/200312
Order of Court for re-registration to private company18/03/2005OC-PRI
Release of Official Receiver18/08/1995L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Change of Name Special Resolution29/06/2002SRES15
L64.06 - Directions to defer dissolution28/06/2001L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Confirmation of dissolution - written resolution07/11/2001WRES09
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
353 - Register of members21/01/2000353
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
AA - Annual Accounts25/08/1993AA