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Company Name: 3D DESIGN & VISUALISATION LIMITED

Company Type:

Limited Company

Company No:

03179035

Company Address:

3D DESIGN & VISUALISATION LIMITED
Dsp House 2 Kettlestring Lane
YORK
YO30 4XF


Date:

03/12/2009

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 & VISUALISATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court30/04/1996OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
AUD - Auditor's letter of resignation27/10/2001AUD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Order of Court (Section 425)05/08/1993OC425
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
353 - Register of members30/05/2004353
Annual Return (Welsh language form)23/04/2004363CYM
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
694(4)(a) - Statement of name14/07/1995694(4)(a)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
2.7 - Administration Order19/01/19982.7
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Re-registration of a company from private to public09/07/1996CERT5
RESO4 - Increase in nominal capital22/12/1999RESO4
F14 - Notice of wind up28/01/2006F14
Certificate of constitution of creditors10/04/19973.4
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
397a -24/10/2005397a
RES07 - Financial assistance in shares acquisition24/10/2005RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
PROSP - Prospectus28/10/1999PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.70 - Declaration of Solvency22/10/20044.70
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
363 - Annual Return15/01/2004363
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
123 - Notice of increase in nominal capital05/02/1997123
325 - Location of register of directors' interests in shares etc25/11/1993325
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Annual Return22/09/1999363a
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Re-registration of a company from private to public02/05/1994CERT5
Certificate of specific penalty26/11/1993SPECPEN