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3DI POWER LIMITED

Company number 03787191

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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)
05 Nov 2003 363s Return made up to 10/06/03; full list of members
05 Nov 2003 88(2)R Ad 26/07/02-30/04/03 £ si 35000@1=35000 £ ic 52000/87000
09 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Aug 2002 363s Return made up to 10/06/02; full list of members
27 Mar 2002 88(3) Particulars of contract relating to shares
27 Mar 2002 88(2)R Ad 11/02/02--------- £ si 32000@1=32000 £ ic 20000/52000
25 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
22 Feb 2002 123 Nc inc already adjusted 18/06/01
22 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 AA Full accounts made up to 30 April 2000
26 Jun 2000 363s Return made up to 10/06/00; full list of members
25 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
01 Aug 1999 88(2)R Ad 22/07/99--------- £ si 19998@1=19998 £ ic 2/20000
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Secretary resigned;director resigned
01 Jul 1999 287 Registered office changed on 01/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New secretary appointed
10 Jun 1999 NEWINC Incorporation