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3DREID LIMITED

Company number SC278348

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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)
23 Aug 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
20 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 88(2)R Ad 05/12/05--------- £ si 15000@1=15000 £ ic 45000/60000
28 Nov 2005 123 Nc inc already adjusted 21/10/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
08 Jun 2005 88(2)R Ad 29/04/05--------- £ si 29998@1=29998 £ ic 15002/45000
08 Jun 2005 88(3) Particulars of contract relating to shares
06 Jun 2005 88(2)R Ad 29/04/05--------- £ si 14999@1=14999 £ ic 3/15002
17 May 2005 410(Scot) Partic of mort/charge *
09 May 2005 MEM/ARTS Memorandum and Articles of Association
09 May 2005 123 Nc inc already adjusted 04/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 CERTNM Company name changed sf 2014 LIMITED\certificate issued on 22/04/05
21 Apr 2005 288b Director resigned
21 Apr 2005 88(2)R Ad 04/04/05--------- £ si 2@1=2 £ ic 1/3
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed