Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3D EUROPEAN HOLDINGS LIMITED

Company number 02540492

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 1991 288 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 DocumentNew director appointed
08 Jan 1991 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
14 Dec 1990 CERTNM Company name changed shelfcourts LIMITED\certificate issued on 17/12/90
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