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WASHINGTON DISPLAY LIMITED

Company number 03031762

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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)
12 Jun 2006 AA Accounts for a small company made up to 31 December 2005
02 May 2006 169 £ sr 48000@1 13/02/06
15 Mar 2006 363s Return made up to 10/03/06; full list of members
26 Jan 2006 173 Declaration of shares redemption:auditor's report
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 06/01/06
17 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 AA Accounts for a small company made up to 31 December 2004
29 Mar 2005 363s Return made up to 10/03/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Mar 2004 395 Particulars of mortgage/charge
03 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
02 Jun 2003 AA Accounts for a small company made up to 31 August 2002
26 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2003 395 Particulars of mortgage/charge
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 395 Particulars of mortgage/charge
10 Jan 2002 AA Accounts for a small company made up to 31 August 2001
11 Jun 2001 288a New director appointed
30 May 2001 AA Accounts for a small company made up to 31 August 2000
27 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions