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3D EUROPEAN HOLDINGS LIMITED

Company number 02540492

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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)
12 Dec 1990 88(2)R Ad 30/11/90--------- £ si 9998@1=9998 £ ic 2/10000
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1990 123 £ nc 100/10000 30/11/90
12 Dec 1990 287 Registered office changed on 12/12/90 from: c/o courts & co 15 wimpole street london W1M 8AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/12/90 from: c/o courts & co 15 wimpole street london W1M 8AP
12 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1990 287 Registered office changed on 12/11/90 from: 15 wimpole street london W1M 8AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/90 from: 15 wimpole street london W1M 8AP
12 Nov 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Sep 1990 NEWINC Incorporation