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3D INNOVATIONS LIMITED

Company number 04381994

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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)
19 Mar 2004 288c Director's particulars changed
11 Jan 2004 88(2)R Ad 18/08/03--------- £ si 4750@.1=475 £ ic 8075/8550
04 Sep 2003 AA Total exemption full accounts made up to 28 February 2003
13 Jun 2003 363s Return made up to 26/02/03; full list of members
  • 363(287) ‐ Registered office changed on 13/06/03
13 Jun 2003 88(2)R Ad 03/09/02--------- £ si 4750@.1=475 £ ic 760/1235
17 Feb 2003 287 Registered office changed on 17/02/03 from: 46 bedford avenue high barnet hertfordshire EN5 2ER
13 Dec 2002 288a New director appointed
03 Dec 2002 395 Particulars of mortgage/charge
19 Sep 2002 88(2)R Ad 03/09/02--------- £ si 75990@.01=759 £ ic 1/760
19 Sep 2002 288b Director resigned
12 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2002 123 £ nc 1000/10000 02/09/02
12 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2002 122 S-div 02/09/02
06 Sep 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
08 Mar 2002 288b Secretary resigned
26 Feb 2002 NEWINC Incorporation