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3D ENTERTAINMENT LIMITED

Company number 04036961

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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)
27 Jul 2001 363s Return made up to 14/07/01; full list of members
27 Jul 2001 288b Director resigned
11 Sep 2000 287 Registered office changed on 11/09/00 from: ibex house baker street weybridge surrey KT13 8AH
30 Aug 2000 287 Registered office changed on 30/08/00 from: 1 mitchell lane bristol BS1 6BU
24 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New secretary appointed
14 Jul 2000 NEWINC Incorporation