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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:

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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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
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ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Order of Court (Section 425)29/01/1994OC425
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Certificate of constitution of creditors28/01/19983.4
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of resignation of Liquidator01/02/20044.16(SC)
RES12 - Vary share rights/names06/10/1998RES12
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of resignation of directors or secretaries28/02/2000288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of receiver's death06/10/20063.3(scot)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
397a -20/06/1995397a
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Purchase own shares - special resolution20/11/1993SRES08
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Declaration of Solvency15/11/20044.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of striking-off action suspended23/09/2001DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
652A - Application for striking off24/10/2001652A
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Annual Return02/06/2004363
Location of directors' service contracts30/07/1996318