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Company Name: 3D DIVING LIMITED

Company Type:

Limited Company

Company No:

04158815

Company Address:

3D DIVING LIMITED
11 Angerstein Business Park
Horn Lane
LONDON
SE10 0RT


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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3D DIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)08/09/2004OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Re-registration of a company from limited to unlimited15/11/2001CERT3
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
123 - Notice of increase in nominal capital14/09/1999123
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
353a - Register of members in non-legible form25/06/1997353a
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
363 - Annual Return24/12/1999363
Decrease in nominal capital - written resolution06/01/1999WRESO5
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
PROSP - Prospectus15/02/1999PROSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
L64.04 - Directions to defer dissolution18/01/2001L64.04
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
325 - Location of register of directors' interests in shares etc03/07/1996325
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Capital/bonus issue26/05/2002RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Re-registration of a company from public to private01/01/2006CERT10
Statement of Administrator's proposals27/09/20052.21
EEIG6 - Statement of name13/02/1999EEIG6
694(4)(b) - Statement of name13/08/2001694(4)(b)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Statement of company's affairs30/01/19984.20
2.23 - Notice of result of meeting of creditors17/02/20032.23
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Statement of Administrator's proposals28/12/20032.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
2.23 - Notice of result of meeting of creditors31/07/19952.23
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of disqualification order against a body corporate11/05/1993DO2
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Amended Accounts11/11/1996AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Re-registration of a company from private to public29/03/1995CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
L64.07 - Release of Official Receiver10/09/1995L64.07
PROSP - Prospectus13/04/1998PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
SRES13 - Other resolution - special resolution26/01/1999SRES13
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of constitution of liquidation committee27/11/20014.48
Notice of final meeting of creditors18/09/19964.43
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Particulars of a mortgage or charge20/02/2002395
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
RES09 - Confirmation of dissolution26/04/1999RES09
PROSP - Prospectus04/12/1996PROSP
Notice of appointment of Liquidator19/10/19954.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)