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Company Name: 3D EVOLUTION LIMITED

Company Type:

Limited Company

Company No:

03475819

Company Address:

3D EVOLUTION LIMITED
Unit 9-10
Warren Court
Chicksands
SHEFFORD
SG17 5QB


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 evolution limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 3d evolution limited, please click on the link below:

3D EVOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off19/07/2000652C
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Annual Return24/12/1997363a
Annual Return01/08/2004363a
Decrease in nominal capital - written resolution08/04/2001WRESO5
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.20 - Statement of company's affairs24/04/19964.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
363a - Annual Return04/09/1998363a
RES16 - Redemption of shares15/01/2002RES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
3.7 - Notice of Administrative Receiver's death24/03/20063.7
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of appointment of Liquidator13/07/20014.9(SC)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
RES13 - Other resolution25/02/2004RES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Administrative Receiver's report30/01/20063.10
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
363 - Annual Return14/02/1996363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
2.19 - Notice of discharge of Administration Order11/07/19952.19
Resolution to re-register - ordinary resolution27/02/2000ORES02
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
RES14 - Capital/bonus issue12/01/1996RES14
Vary share rights/names - extraordinary resolution05/06/1997ERES12
EEIG1 - Statement of name10/03/2005EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Release of Official Receiver04/03/1997L64.07
F14 - Notice of wind up12/06/2001F14
Notice of result of meeting of creditors14/08/20052.8(scot)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
288b - Notice of resignation of directors or secretaries04/11/1995288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
288a - Notice of appointment of directors or secretaries30/10/2004288a
363s - Annual Return19/07/1995363s
288a - Notice of appointment of directors or secretaries04/10/1994288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Re-registration of a company from unlimited to limited14/03/2001CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
1.4 - Notice of completion of voluntary arrang05/11/19981.4
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.21 - Statement of Administrator's proposals01/07/19942.21
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Certificate of constitution of creditors25/07/20033.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
363s - Annual Return24/12/2001363s
Notice of discharge of administration order05/05/19942.4(scot)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
AUDR - Auditor's report21/11/2000AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of administration order29/01/19962.2(scot)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4