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Company Name: 3D DESIGN SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05811152

Company Address:

3D DESIGN SOLUTIONS LTD
269 Farnborough Road
FARNBOROUGH
GU14 7LX


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 DESIGN SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Vary share rights/names - written resolution02/04/1998WRES12
Application to the Court for cancellation of resolution for re-registration05/09/200254
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
RES06 - Reduction of issued capital22/12/2005RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Return of alteration in the charter25/07/1997692(1)(a)
Decrease in nominal capital - special resolution15/12/2002SRESO5
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
2.7 - Administration Order14/11/19982.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Notice of death of Liquidator04/06/19944.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
AUDS - Auditor's statement27/05/1999AUDS
363s - Annual Return07/12/1995363s
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
BONA - Bona Vacantia disclaimer18/10/2001BONA
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Liquidator's statement of receipts and payment08/07/19994.6(SC)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of leave granted in relation to a disqualification order02/02/1994DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
EEIG1 - Statement of name11/12/1997EEIG1
Shares agreement21/08/1996SA
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
363x - Annual Return07/04/2000363x
Notice of variation of Administration Order16/11/19942.20
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Capital/bonus issue - written resolution30/11/2005WRES14
3.10 - Administrative Receiver's report13/04/20033.10
Notice of appointment of Receiver20/04/2004405(1)
Notice of discharge of administration order01/07/20042.4(scot)
RES08 - Purchase own shares15/06/2003RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Notice of appointment of Receiver26/04/2005405(1)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Resolution to re-register - ordinary resolution25/05/1994ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
EEIG2 - Statement of name20/02/2003EEIG2