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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:

09/11/2009

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 & VISUALISATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Annual Return (Welsh language form)11/06/1995363CYM
2.18 - Notice of Order to deal with charged property05/09/20042.18
225 - Change of Accounting Referenc21/04/1993225
L64.04 - Directions to defer dissolution29/03/1995L64.04
BONA - Bona Vacantia disclaimer22/03/2002BONA
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Registration as Friendly Society13/04/2006CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
53 - Application by a public company for re-registration as a private company19/10/199653
Vary share rights/names - extraordinary resolution05/06/1997ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
EEIG2 - Statement of name31/07/1996EEIG2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice of result of meeting of creditors05/10/20042.8(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
RELREC - Official Receiver's release24/04/2005RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
BONA - Bona Vacantia disclaimer20/02/1996BONA
EEIG1 - Statement of name19/12/1995EEIG1
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Balance sheet10/07/2006BS
Vary share rights/names12/09/1994RES12
Auditor's statement18/04/2004AUDS
Registration as Friendly Society14/05/2003CERTIPS
694(4)(a) - Statement of name08/12/1999694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Elective resolution27/06/1997ELRES
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
MISC - Miscellaneous document14/10/1999MISC
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
L64.01HC - Early dissolution request24/02/2004L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
SA - Shares agreement18/08/1995SA
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Shares agreement21/08/1996SA
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Redemption of shares04/05/1997RES16
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Allotment of securities - special resolution25/12/1997SRES10
225 - Change of Accounting Referenc10/10/2006225
RES08 - Purchase own shares08/09/2005RES08
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
OCREREG - Order of Court for re-registration01/01/2003OCREREG
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Return by a company purchasing its own shares23/06/1994169
RES07 - Financial assistance in shares acquisition29/10/1994RES07
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
BUSADDCH - Business address changed28/02/2002BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Application by an unlimited company to be re-registered as limited27/10/199651
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
2.19 - Notice of discharge of Administration Order25/11/20042.19
Financial assistance in shares acquisition11/10/2003RES07
Redemption of shares - ordinary resolution21/09/2002ORES16
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09