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DISPLAY SYSTEM TECHNOLOGIES LIMITED

Company number 02530340

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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)
02 Oct 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 363a Return made up to 26/07/02; full list of members
26 Sep 2002 288c Director's particulars changed
28 Dec 2001 395 Particulars of mortgage/charge
05 Oct 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 26/07/01; full list of members
16 Jun 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 363s Return made up to 26/07/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 363s Return made up to 26/07/99; no change of members
24 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Aug 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1998 AA
06 Aug 1997 363s Return made up to 26/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 AA
19 Mar 1997 403a Declaration of satisfaction of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
11 Aug 1996 363s Return made up to 26/07/96; no change of members
  • 363(287) ‐ Registered office changed on 11/08/96
01 Apr 1996 AA
14 Dec 1995 395 Particulars of mortgage/charge
10 Aug 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 363s Return made up to 08/08/95; full list of members
  • 363(287) ‐ Registered office changed on 10/08/95
  • 363(288) ‐ Secretary's particulars changed