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3-D EVENTS LTD.

Company number 02645536

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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)
06 Dec 1995 288 Director resigned
04 Dec 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New secretary appointed
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1995 363s Return made up to 15/07/95; full list of members
19 Sep 1995 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
19 Sep 1995 363(287) Registered office changed on 19/09/95
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Request DocumentRegistered office changed on 19/09/95
19 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Aug 1994 363s Return made up to 15/07/94; no change of members
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Request DocumentReturn made up to 15/07/94; no change of members
02 Aug 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Dec 1993 363s Return made up to 13/09/93; change of members
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Request DocumentReturn made up to 13/09/93; change of members
10 Dec 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Nov 1992 363s Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members
16 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Aug 1992 88(2)R Ad 18/10/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/10/91--------- £ si 998@1=998 £ ic 2/1000
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed