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Company Name: 3D CAD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04494875

Company Address:

3D CAD SOLUTIONS LIMITED
226 Woodside Avenue South
Green Lane
COVENTRY
CV3 6BG


Date:

09/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
2.23 - Notice of result of meeting of creditors28/01/19942.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
MA - Memorandum and Articles27/04/1997MA
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Re-registration of a company from private to public with a change of name17/07/2006CERT7
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Auditor's letter of resignation25/04/2001AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of appointment of Receiver30/01/2003405(1)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Change of accounting reference date (Welsh form)13/03/1994225CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Declaration of Solvency11/05/19944.70
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Change of Name Special Resolution29/06/2002SRES15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Statement of name09/01/1999EEIG2
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
RES06 - Reduction of issued capital16/01/2002RES06
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Other resolution - special resolution07/12/2004SRES13
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Statement of Administrator's proposals17/06/20032.21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Decrease in nominal capital05/11/1996RESO5
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
MA - Memorandum and Articles05/03/2003MA
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Early dissolution request04/01/1995L64.01HC
Vary share rights/names - written resolution14/02/2000WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
OC138 - Order of Court (Section 138)13/11/2004OC138
Confirmation of dissolution - written resolution10/12/2001WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
COAD - Instrument issued under Section 244(5)12/05/1998COAD
DO1 - Notice of disqualification of an indi16/05/2005DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
VAL - Valuation Report21/07/2002VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
EEIG1 - Statement of name02/08/2005EEIG1
Statement of Administrator's proposals08/10/19952.21
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
353 - Register of members19/05/2003353
SA - Shares agreement14/11/2002SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of winding up order28/09/20034.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
2.7 - Administration Order03/01/19952.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Written elective resolution25/10/2002(W)ELRES