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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)
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
15 Sep 2005 363a Return made up to 04/09/05; full list of members
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
01 Nov 2004 288b Director resigned
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 04/09/04; full list of members
22 Jun 2004 MEM/ARTS Memorandum and Articles of Association
09 Jun 2004 288c Director's particulars changed
28 Apr 2004 AUD Auditor's resignation
29 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
23 Mar 2004 169 £ ic 13803103/6906553 18/12/03 £ sr 6896550@1=6896550
13 Jan 2004 CERTNM Company name changed 3D systems europe LIMITED\certificate issued on 13/01/04
07 Jan 2004 88(2)R Ad 19/12/03--------- £ si 6896550@1=6896550 £ ic 6906553/13803103
07 Jan 2004 123 Nc inc already adjusted 19/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
11 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned