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4D ENGINEERING LIMITED

Company number 03454198

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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)
17 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Mar 2005 363s Return made up to 31/01/05; full list of members
19 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Partial exemption accounts made up to 31 January 2004
14 Sep 2004 287 Registered office changed on 14/09/04 from: 11 blackworth industrial park highworth swindon wiltshire SN6 7NA
30 Oct 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
14 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division sub division 29/01/03
14 Feb 2003 122 Div 29/01/03
14 Feb 2003 88(2)R Ad 29/01/03-29/01/03 £ si 2@.01 £ ic 100/100
14 Feb 2003 88(2)R Ad 29/01/03-29/01/03 £ si 3@.01 £ ic 100/100
14 Feb 2003 88(2)R Ad 29/01/03-29/01/03 £ si 3@.01 £ ic 100/100
06 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
30 Jan 2003 CERTNM Company name changed r guard LIMITED\certificate issued on 30/01/03
03 Dec 2002 363s Return made up to 23/10/02; full list of members
14 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
24 Oct 2001 363s Return made up to 23/10/01; full list of members
09 May 2001 AA Full accounts made up to 31 January 2001
26 Oct 2000 363s Return made up to 23/10/00; full list of members
21 Jul 2000 AA Full accounts made up to 31 January 2000
06 Dec 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed