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4D UK LIMITED

Company number 02193859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 1995 363s Return made up to 31/10/95; full list of members
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Request DocumentReturn made up to 31/10/95; full list of members
04 Dec 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
05 Jan 1995 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
05 Jan 1995 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
20 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
23 Mar 1994 287 Registered office changed on 23/03/94 from: the island building st ann's house parsonage green wilmslow, cheshire
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Request DocumentRegistered office changed on 23/03/94 from: the island building st ann's house parsonage green wilmslow, cheshire
12 Mar 1994 288 New secretary appointed;new director appointed
12 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Nov 1993 288 New director appointed
25 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jul 1993 288 Director resigned
05 Jan 1993 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
07 Dec 1992 288 New director appointed
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 123 Nc inc already adjusted 14/12/91
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Request DocumentNc inc already adjusted 14/12/91
29 Sep 1992 88(2)R Ad 31/12/91--------- £ si 144258@1=144258 £ ic 100/144358
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Request DocumentAd 31/12/91--------- £ si 144258@1=144258 £ ic 100/144358
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1992 288 New director appointed
10 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jan 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned