- Company Overview for 4D UK LIMITED (02193859)
- Filing history for 4D UK LIMITED (02193859)
- People for 4D UK LIMITED (02193859)
- Charges for 4D UK LIMITED (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) |
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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
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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 |