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Company Name: 3D COMPUTER VISUALS

Company Type:

Non-Limited

Company Address:

3D COMPUTER VISUALS
146 Leam Ter
LEAMINGTON SPA
CV31 1DN


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 COMPUTER VISUALS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.70 - Declaration of Solvency15/06/20014.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
VAL - Valuation Report15/11/1997VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Release of Official Receiver23/03/1996L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Statement of name11/01/2001EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
DO1 - Notice of disqualification of an indi12/06/2002DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
OC - Order of Court09/03/2005OC
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
EEIG6 - Statement of name11/08/1998EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
OC138 - Order of Court (Section 138)02/06/2005OC138
2.19 - Notice of discharge of Administration Order05/12/20062.19
BONA - Bona Vacantia disclaimer17/06/2004BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
694(4)(b) - Statement of name09/02/2005694(4)(b)
MISC - Miscellaneous document09/06/2003MISC
3.7 - Notice of Administrative Receiver's death14/09/20003.7
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Statement of name30/08/1997EEIG2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Memorandum and Articles21/01/1994MA
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Order of Court06/01/1995OC
Allotment of securities - extraordinary resolution15/06/2000ERES10
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
RES12 - Vary share rights/names19/10/1993RES12
AAMD - Amended Accounts02/07/2002AAMD
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Confirmation of dissolution - special resolution27/12/1994SRES09
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
694(4)(a) - Statement of name29/01/2006694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176