3DIS LIMITED

Company number 04297983

Date	Type	Description	View / Download
14 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288a	New director appointed	(1 page)
13 Nov 2002	288a	New director appointed	(1 page)
13 Nov 2002	288a	New director appointed	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(1 page)
29 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
23 Jul 2002	287	Registered office changed on 23/07/02 from: court gardens arborfield court swallowfield road reading berkshire RG2 9JT	(1 page)
07 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	NEWINC	Incorporation	(13 pages)

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