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4D INTERACTIVE LTD

Company number 02676756

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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)
03 Feb 2000 363s Return made up to 13/01/00; full list of members
23 Dec 1999 122 Div 09/12/99
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
18 Oct 1999 363s Return made up to 13/01/99; full list of members
23 Mar 1999 CERTNM Company name changed victoria telecom LIMITED\certificate issued on 24/03/99
08 Dec 1998 122 Div 26/11/98
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Dec 1998 88(2)R Ad 25/11/98--------- £ si 88000@1=88000 £ ic 12000/100000
20 Nov 1998 288b Director resigned
20 Nov 1998 288a New director appointed
24 Sep 1998 AA Accounts for a small company made up to 31 January 1998
05 Aug 1998 363s Return made up to 13/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 1998 AA Accounts for a small company made up to 31 January 1997
25 Feb 1997 AA Accounts for a small company made up to 31 January 1996
04 Feb 1997 363s Return made up to 13/01/97; no change of members
30 Apr 1996 AA Accounts for a small company made up to 31 January 1995
04 Mar 1996 363s Return made up to 13/01/96; full list of members
04 Mar 1996 123 Nc inc already adjusted 04/06/94
20 Apr 1995 88(2)R Ad 04/06/94--------- £ si 11900@1
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1995 363s Return made up to 13/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 AA Accounts for a dormant company made up to 31 January 1994
24 Feb 1994 363s Return made up to 13/01/94; no change of members