3D EDUCATION AND ADVENTURE LIMITED

Company number 04089741

Date	Type	Description	View / Download
22 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
19 Mar 2001	395	Particulars of mortgage/charge	(25 pages)
09 Jan 2001	123	Nc inc already adjusted 07/11/00	(2 pages)
09 Jan 2001	353	Location of register of members	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	MA	Memorandum and Articles of Association	(11 pages)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	225	Accounting reference date shortened from 31/10/01 to 30/04/01	(1 page)
01 Nov 2000	CERTNM	Company name changed center parcs 3D LIMITED\certificate issued on 01/11/00	(2 pages)
31 Oct 2000	CERTNM	Company name changed hackremco (no.1731) LIMITED\certificate issued on 31/10/00	(2 pages)
13 Oct 2000	NEWINC	Incorporation	(15 pages)