HANOVER DISPLAYS LIMITED

Company number 01876684

Date	Type	Description	View / Download
19 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(18 pages)
12 Aug 1999	363s	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Feb 1999	AA	Accounts for a medium company made up to 31 December 1997	(19 pages)
15 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
03 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 15950@1=15950 £ ic 500000/515950	(3 pages)
27 Aug 1998	363s	Return made up to 01/08/98; no change of members	(4 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	(14 pages)
04 Sep 1997	363s	Return made up to 01/08/97; full list of members	(6 pages)
15 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	(18 pages)
22 Aug 1996	363s	Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Nov 1995	AA	Accounts for a medium company made up to 31 December 1994	(15 pages)
27 Oct 1995	363s	Return made up to 01/08/95; no change of members	(4 pages)
13 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
07 Sep 1994	363s	Return made up to 01/08/94; full list of members 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
10 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Aug 1994	RESOLUTIONS	Resolutions RES ‐	(18 pages)
30 Mar 1994	88(3)	Particulars of contract relating to shares	(3 pages)
28 Mar 1994	88(2)R	Ad 10/01/94--------- £ si 499900@1=499900 £ ic 100/500000 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
28 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
20 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 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 Sep 1993	363s	Return made up to 01/08/93; full list of members 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 Sep 1993	287	Registered office changed on 14/09/93 from: unit 3 cliffe industrial estate south street lewes sussex BN8 6JL 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
10 Dec 1992	395	Particulars of mortgage/charge 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