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Company Name: 3D EUROPEAN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02540492

Company Address:

3D EUROPEAN HOLDINGS LIMITED
Mark House
Mark Road
HEMEL HEMPSTEAD
HP2 7UA


Date:

01/12/2009

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

Email Address:
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3D EUROPEAN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of statement of administrator's proposals28/06/20012.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Declaration on application for registration (Welsh language form).27/10/199712CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of Order to deal with charged property26/06/19992.18
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
4.51 - Certificate that creditors have been paid in full18/10/19994.51
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
WRES13 - Other resolution - written resolution30/10/2000WRES13
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Redemption of shares - extraordinary resolution01/01/1994ERES16
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
363b - Annual Return29/03/2000363b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of resignation of Liquidator23/08/20064.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
53 - Application by a public company for re-registration as a private company30/05/200553
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Cancellation of alteration to the objects of a company11/03/20016
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of administration order20/03/19992.2(scot)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
401 - Register of Charges30/09/1993401
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Increase in nominal capital25/11/1999RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Return delivered for registration of a branch of an oversea company26/11/1996BR1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
363s - Annual Return21/08/1998363s
RES10 - Allotment of securities02/12/2005RES10
169 - Return by a company purchasing its own27/04/2000169
Vary share rights/names - special resolution11/10/2006SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
169 - Return by a company purchasing its own01/04/2004169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Order of Court - dissolution void11/09/2004OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
225 - Change of Accounting Referenc16/12/2003225
2.2(scot) - Notice of administration order04/08/20012.2(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Change of Accounting Reference Date13/09/1998225
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
363a - Annual Return21/01/1999363a
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
3.4 - Certificate of constitution of creditors29/10/19943.4
Memorandum and Articles27/05/2000MA