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Company Name: 3D CAD LIMITED

Company Type:

Limited Company

Company No:

05416443

Company Address:

3D CAD LIMITED
62 Holloway Fields
Coundon
COVENTRY
CV6 2DB


Date:

30/11/2009

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

Email Address:
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3D CAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
OC - Order of Court11/01/1998OC
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
2.23 - Notice of result of meeting of creditors13/11/20022.23
RES13 - Other resolution17/08/1997RES13
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
OC - Order of Court29/10/1999OC
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
SA - Shares agreement03/04/1995SA
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Disapplication of pre-emption rights23/12/1997RES11
Other resolution - special resolution04/06/1994SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
ELRES - Elective resolution24/06/1996ELRES
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Application to the Court for cancellation of resolution for re-registration02/05/200054
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
2.23 - Notice of result of meeting of creditors14/03/20022.23
AAMD - Amended Accounts26/04/2000AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Resolution to re-register - ordinary resolution27/02/2000ORES02
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Bona Vacantia disclaimer13/12/2001BONA
362 - Notice of place where an oversea branch register is kept01/05/2004362
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Re-registration of a company from unlimited to PLC29/05/2000CERT6
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Vary share rights/names24/07/2000RES12
RES16 - Redemption of shares18/08/2001RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Register of members02/03/2000353
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Re-registration of a company from unlimited to PLC13/01/2002CERT6
12 - Declaration on application for registration01/12/200012
4.70 - Declaration of Solvency03/05/19974.70
Early dissolution request18/11/2006L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
OC - Order of Court07/01/1995OC
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Return by an oversea company that the company is being wound up26/02/2002703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Resolution to re-register - special resolution20/05/2000SRES02
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Notice of wind up26/02/2004F14
288b - Notice of resignation of directors or secretaries13/10/2005288b
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Re-registration of a company from public to private with a change of name24/09/1993CERT11
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Return by an oversea company subject to branch registration01/01/2002BR3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Register of Charges09/03/2000401
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Capital/bonus issue08/07/2001RES14
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a