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Company Name: 3D CURRENCY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05870091

Company Address:

3D CURRENCY MANAGEMENT LIMITED
C/O Brabners Chaffe Street Llp
1 Dale Street
LIVERPOOL
L2 2ET


Date:

30/11/2009

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 CURRENCY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names03/01/1999RES12
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of completion of voluntary arrangement28/07/19951.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Certificate of release of Liquidator01/04/19944.14(SC)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
3.8 - Notice of Order to dispose of charged property21/12/19943.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Increase in nominal capital28/03/2004RESO4
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Re-registration of a company from unlimited to PLC13/01/2002CERT6
EEIG6 - Statement of name26/04/2003EEIG6
L64.01HC - Early dissolution request18/10/2006L64.01HC
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Order to wind up26/01/1994COCOMP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Order of Court (Section 425)31/05/2005OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
Balance sheet10/07/2006BS
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Withdrawal of application for striking off19/07/2000652C
Return by an oversea company that the company is being wound up09/08/2005703P(1)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Notice of appointment of Liquidator30/03/20064.9(SC)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Particulars of an issue of secured debentures in a series14/07/1993397a
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Vary share rights/names06/05/2006RES12
Notice of final meeting of creditors09/09/19974.17(SC)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Release of Official Receiver18/08/1995L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of final meeting of creditors14/11/20034.43
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate of constitution of creditors26/12/19953.4
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
L64.07 - Release of Official Receiver21/09/2006L64.07
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
401 - Register of Charges23/08/2005401
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Release of Official Receiver26/08/1994L64.07
Particulars for the registration of a charge to secure a series of debentures29/03/1998413