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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:

26/11/2009

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
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Application by a private company for re-registration as a public company10/06/200343(3)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of statement of administrator's proposals28/06/20012.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
RES06 - Reduction of issued capital03/09/2001RES06
MISC - Miscellaneous document14/10/1999MISC
Notice of winding up order10/06/20004.2(SC)
AA - Annual Accounts03/12/2001AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of winding up order06/10/19964.2(SC)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
MISC - Miscellaneous document13/11/1996MISC
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Statement of name18/06/1994694(4)(a)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
RES09 - Confirmation of dissolution27/02/2005RES09
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
AAMD - Amended Accounts22/06/1994AAMD
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Reduction of issued capital - written resolution15/10/2001WRES06
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
PROSP - Prospectus14/04/2005PROSP
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
RESO5 - Decrease in nominal capital25/07/2000RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of statement of administrator's proposals20/04/20012.7(scot)
L64.01HC - Early dissolution request03/12/2003L64.01HC
325 - Location of register of directors' interests in shares etc06/07/1997325
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
363 - Annual Return29/04/1993363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of discharge of Administration Order08/08/19932.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
RES13 - Other resolution12/09/1994RES13
EEIG6 - Statement of name10/05/1998EEIG6
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
401 - Register of Charges26/12/1997401
Notice of Administrative Receiver's death16/08/19933.7
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
225 - Change of Accounting Referenc11/03/2002225