HL DISPLAY (UK) LIMITED

Company number 02187037

Date	Type	Description	View / Download
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
15 Mar 2000	363s	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
03 Jun 1999	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
03 Jun 1999	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
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
03 Jun 1999	SA	Statement of affairs	(30 pages)
03 Jun 1999	88(2)P	Ad 30/04/99--------- £ si 100000@1=100000 £ ic 10000/110000	(2 pages)
17 May 1999	123	£ nc 10000/110000 30/04/99	(1 page)
13 Apr 1999	363s	Return made up to 09/03/99; no change of members 363(288) ‐ Director resigned	(6 pages)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
19 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1998	363s	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
24 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
24 Apr 1997	363s	Return made up to 09/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
12 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
25 May 1996	287	Registered office changed on 25/05/96 from: plumtree court london EC4A 4HT	(1 page)
25 Apr 1996	353a	Location of register of members (non legible)	(1 page)
25 Apr 1996	363x	Return made up to 09/03/96; full list of members	(7 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(16 pages)

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