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Company Name: 3D CANVAS LIMITED

Company Type:

Limited Company

Company No:

05936415

Company Address:

3D CANVAS LIMITED
C/O Classic Corporate Projects
Ltd 3 Headley Road
Woodley
READING
RG5 4JB


Date:

04/12/2009

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 CANVAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
OC - Order of Court28/05/2000OC
RESO5 - Decrease in nominal capital11/02/2000RESO5
Bona Vacantia disclaimer02/03/1997BONA
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.51 - Certificate that creditors have been paid in full19/12/19984.51
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.70 - Declaration of Solvency24/04/20064.70
363 - Annual Return22/03/2006363
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
2.20 - Notice of variation of Administration Order03/04/20012.20
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of appointment of Receiver01/04/2006405(1)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
401 - Register of Charges22/04/2001401
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Re-registration of a company from private to public29/03/1995CERT5
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Early dissolution request02/12/1997L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of manager's particulars06/05/1999EEIG3
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
SRES13 - Other resolution - special resolution09/12/2005SRES13
SRES15 - Change of Name Special Resolution30/03/2002SRES15
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
L64.01 - Early dissolution request27/03/2003L64.01
Confirmation of dissolution - special resolution25/09/2003SRES09
Certificate of removal of Voluntary Liquidator20/07/19994.38
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Administrator's Abstract of receipts and payments31/03/20062.15
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Location of register of directors' interests in shares etc27/10/2003325
363 - Annual Return17/07/2003363
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
363 - Annual Return30/05/1995363
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
4.51 - Certificate that creditors have been paid in full05/11/19964.51
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
225 - Change of Accounting Referenc11/07/2006225
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
L64.07 - Release of Official Receiver21/09/2006L64.07
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5