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Company Name: 3D DIVING

Company Type:

Non-Limited

Company Address:

3D DIVING
Unit 15
12 Horn Lane
LONDON
SE10 0RT


Date:

29/11/2009

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

Email Address:


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

3D DIVING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
AUDS - Auditor's statement11/09/2003AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Statement of name25/02/2006EEIG1
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
BUSADDCH - Business address changed19/12/2004BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Allotment of securities21/11/1993RES10
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of appointment of Receiver09/10/1995405(1)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
363s - Annual Return05/07/1994363s
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Withdrawal of application for striking off01/06/1994652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
12 - Declaration on application for registration30/11/199612
Annual Accounts17/09/1998AA
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
51 - Application by an unlimited company to be re-registered as limited21/11/200451
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Statement of name01/09/1996EEIG2
RESO4 - Increase in nominal capital09/09/1999RESO4
Vary share rights/names - ordinary resolution25/08/2006ORES12
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
PROSP - Prospectus28/10/1999PROSP
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
363x - Annual Return07/04/2000363x
NEWINC - New Incorporation documents15/03/2005NEWINC
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Application by a private company for re-registration as a public company30/12/200143(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
386 - Notice of passing of resolution removing an auditor08/08/1993386
OC138 - Order of Court (Section 138)13/11/2004OC138
363b - Annual Return17/01/1999363b
363b - Annual Return29/01/1995363b
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Auditor's statement20/06/2004AUDS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
L64.01 - Early dissolution request08/03/1999L64.01
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
F14 - Notice of wind up31/08/1996F14
ELRES - Elective resolution02/08/2006ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
PROSP - Prospectus24/08/1999PROSP
RES08 - Purchase own shares02/03/2004RES08
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
RES06 - Reduction of issued capital16/11/1994RES06
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09