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ANIMATED DISPLAYS LIMITED

Company number 01766728

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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)
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 155(6)a Declaration of assistance for shares acquisition
15 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Property transaction 03/05/02
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15 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 288b Director resigned
15 May 2002 288b Director resigned
15 May 2002 288b Director resigned
15 May 2002 288b Secretary resigned;director resigned
10 May 2002 403a Declaration of satisfaction of mortgage/charge
07 May 2002 AA Accounts for a small company made up to 30 November 2001
24 Apr 2002 288b Director resigned
21 Feb 2002 363s Return made up to 31/12/01; full list of members
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 395 Particulars of mortgage/charge
04 Oct 2001 395 Particulars of mortgage/charge
10 Sep 2001 AA Accounts for a small company made up to 30 November 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
31 May 2000 AA Accounts for a small company made up to 30 November 1999
07 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 1999 AA Accounts for a small company made up to 30 November 1998
08 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed