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Company Name: A3D2 LIMITED

Company Type:

Limited Company

Company No:

03506401

Company Address:

A3D2 LIMITED
C/O Urbium plc
4TH Floor 40 Shaftesbury Avenue
LONDON
W1D 7ER


Date:

20/11/2008

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

Email Address:
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A3D2 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/03/2000CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
RES02 - esolution to re-register23/08/1993RES02
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
401 - Register of Charges23/11/1997401
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
L64.07 - Release of Official Receiver28/03/2000L64.07
363x - Annual Return19/08/2004363x
325 - Location of register of directors' interests in shares etc18/10/1997325
RES14 - Capital/bonus issue09/05/2002RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Particulars of an issue of secured debentures in a series03/10/2001397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Withdrawal of application for striking off28/01/2004652C
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Business address changed14/09/2005BUSADDCH
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Miscellaneous document28/08/2001MISC
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of appointment of directors or secretaries01/09/2002288a
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
225 - Change of Accounting Referenc16/12/2003225
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Statement of name16/08/1996694(4)(b)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
3.4 - Certificate of constitution of creditors13/03/20043.4
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)