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Company Name: 3D CONCEPTS AND DESIGN LIMITED

Company Type:

Limited Company

Company No:

05350765

Company Address:

3D CONCEPTS AND DESIGN LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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 CONCEPTS AND DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Purchase own shares - ordinary resolution22/07/2002ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
AA - Annual Accounts17/05/2001AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
AAMD - Amended Accounts06/11/1994AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
363s - Annual Return13/09/2006363s
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
363s - Annual Return17/03/2004363s
SRES13 - Other resolution - special resolution07/04/1999SRES13
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Re-registration of a company from public to private05/04/2005CERT10
Notice of ceasing to act of Receiver15/05/1994405(2)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Order of Court (Section 138)14/04/1994OC138
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of Administrative Receiver's death04/09/19943.7
Notice of appointment of a Receiver by the Court29/08/19942(scot)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
VAL - Valuation Report23/08/1999VAL
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Order of Court - dissolution void02/06/2000OC-DV
Administrator's abstract of receipts and payments25/07/20042.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Statement of name13/05/2003EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
694(4)(a) - Statement of name14/07/1995694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2