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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)
12 Nov 1993	CERTNM	Company name changed psychic switchboard LIMITED\certificate issued on 15/11/93	View PDF Company name changed psychic switchboard LIMITED\certificate issued on 15/11/93 - link opens in a new window - 2 pages (2 pages)
29 Mar 1993	287	Registered office changed on 29/03/93 from: aci house torrington park north finchley london N12 9SZ	View PDF Registered office changed on 29/03/93 from: aci house torrington park north finchley london N12 9SZ - link opens in a new window - 1 page (1 page)
29 Mar 1993	AA	Accounts for a dormant company made up to 31 January 1993	View PDF Accounts for a dormant company made up to 31 January 1993 - link opens in a new window - 2 pages (2 pages)
29 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Mar 1993	363s	Return made up to 13/01/93; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/01/93; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Feb 1992	88(2)R	Ad 13/01/92--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 13/01/92--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Feb 1992	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
14 Feb 1992	288	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 DocumentDirector resigned;new director appointed
13 Jan 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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