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3DMD TECHNOLOGIES LIMITED

Company number 04325194

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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)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	View PDF Registered office changed on 04/04/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW - link opens in a new window - 1 page (1 page)
19 Mar 2002	122	S-div 27/02/02	View PDF S-div 27/02/02 - link opens in a new window - 1 page (1 page)
19 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 964225@.1=96422 £ ic 6/96428	View PDF Ad 27/02/02--------- £ si 964225@.1=96422 £ ic 6/96428 - link opens in a new window - 2 pages (2 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv £1 to 10 @ £0.10 27/02/02 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
06 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Mar 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 DocumentResolutions
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Mar 2002	123	£ nc 1000/100000 27/02/02	View PDF £ nc 1000/100000 27/02/02 - link opens in a new window - 1 page (1 page)
25 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 5@1=5 £ ic 1/6	View PDF Ad 14/01/02--------- £ si 5@1=5 £ ic 1/6 - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	View PDF Accounting reference date extended from 30/11/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
14 Jan 2002	CERTNM	Company name changed hillgate (274) LIMITED\certificate issued on 14/01/02	View PDF Company name changed hillgate (274) LIMITED\certificate issued on 14/01/02 - link opens in a new window - 2 pages (2 pages)
20 Nov 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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