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Company Name: 3D DIGITAL DESIGN & DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

01411984

Company Address:

3D DIGITAL DESIGN & DEVELOPMENT LTD
Frovi House
284B Chase Road
LONDON
N14 6HF


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on 3d digital design & development ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 3d digital design & development ltd, please click on the link below:

3D DIGITAL DESIGN & DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
2.19 - Notice of discharge of Administration Order20/01/19982.19
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
COAD - Instrument issued under Section 244(5)13/07/1995COAD
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
405(1) - Notice of appointment of Receiver14/11/2000405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.43 - Notice of final meeting of creditors27/08/19954.43
AA - Annual Accounts27/11/2001AA
287 - Change in situation or address of Registered Office13/07/1997287
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of discharge of Administration Order25/04/19962.19
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Directions to defer dissolution14/04/2006L64.06HC
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of discharge of Administration Order10/03/19962.19
Exempt from appointment of auditor - written resolution18/05/1994WRES03
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
RESO4 - Increase in nominal capital13/11/1993RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
RES02 - esolution to re-register12/09/2005RES02
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
2.23 - Notice of result of meeting of creditors27/03/19942.23
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
OC425 - Order of Court (Section 425)11/11/1994OC425
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.51 - Certificate that creditors have been paid in full14/02/20024.51
2.23 - Notice of result of meeting of creditors29/09/20002.23
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Directions to defer dissolution17/09/1998L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice to Official Receiver of winding-up order14/06/19954.13
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Auditor's letter of resignation18/10/1993AUD
RES09 - Confirmation of dissolution03/02/1995RES09
694(4)(a) - Statement of name23/04/2004694(4)(a)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Registration as Friendly Society22/06/1996CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Capital/bonus issue - ordinary resolution08/01/2006ORES14
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
325 - Location of register of directors' interests in shares etc29/04/2002325
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Release of Official Receiver15/05/1996L64.07
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
363s - Annual Return22/10/2004363s
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Application by a limited company to be re-registered as unlimited02/05/200349(1)
652C - Withdrawal of application for striking off18/06/1993652C
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
123 - Notice of increase in nominal capital28/10/2005123
AUD - Auditor's letter of resignation18/10/2004AUD
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
363a - Annual Return10/07/2004363a
Capital/bonus issue - written resolution05/02/2004WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)