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ADVANCED 3D TECHNOLOGIES LIMITED

Company number 03699927

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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)
18 Feb 2008 288c Director's particulars changed
30 Jun 2007 395 Particulars of mortgage/charge
23 Mar 2007 363s Return made up to 22/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Apr 2006 CERTNM Company name changed architectural 3D LIMITED\certificate issued on 05/04/06
17 Mar 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Jun 2005 395 Particulars of mortgage/charge
05 Apr 2005 363s Return made up to 22/01/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Feb 2004 363s Return made up to 22/01/04; full list of members
06 Feb 2004 88(2)R Ad 20/11/03--------- £ si 400@.01=4 £ ic 100/104
06 Feb 2004 123 Nc inc already adjusted 19/11/03
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Mar 2003 363s Return made up to 22/01/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Apr 2002 363s Return made up to 22/01/02; full list of members
13 Apr 2002 395 Particulars of mortgage/charge
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
30 Oct 2001 288a New director appointed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 122 Conve 16/10/01