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Company Name: 3D ENTERTAINMENT DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05974610

Company Address:

3D ENTERTAINMENT DISTRIBUTION LIMITED
Brettenham House
Lancaster Place
LONDON
WC2E 7EW


Date:

08/11/2009

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 ENTERTAINMENT DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
BUSADDCH - Business address changed26/04/1994BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Capital/bonus issue - written resolution05/02/2004WRES14
NEWINC - New Incorporation documents19/04/1994NEWINC
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Location of register of directors' interests in shares etc21/06/2004325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
VAL - Valuation Report30/04/2003VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Notice of death of Liquidator29/08/19994.18(SC)
Notice of Order to dispose of charged property19/08/20023.8
Notice of disqualification order against a body corporate26/02/2004DO2
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
363a - Annual Return22/08/1995363a
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Redemption of shares19/05/1998RES16
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Re-registration of a company from private to public with a change of name04/02/1998CERT7
225 - Change of Accounting Referenc12/10/2000225
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
288b - Notice of resignation of directors or secretaries10/08/2006288b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Confirmation of dissolution24/05/1998RES09
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Annual Return10/01/2001363a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Register of members in non-legible form26/07/2000353a
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice of disqualification order against a body corporate22/07/2005DO2
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of Order to deal with charged property01/08/19992.18
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
AUD - Auditor's letter of resignation06/04/1998AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of completion of voluntary arrangement04/10/20021.4
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Exempt from appointment of auditor - written resolution18/05/1994WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Increase in nominal capital - written resolution20/03/1994WRESO4
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Annual Return (Welsh language form)08/03/2006363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
363s - Annual Return23/03/2002363s
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
RES10 - Allotment of securities21/04/2001RES10
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Re-registration of a company from unlimited to PLC22/10/2004CERT6