WASHINGTON DISPLAY LIMITED

Company number 03031762

Date	Type	Description	View / Download
12 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
12 Sep 2000	88(2)R	Ad 07/07/00--------- £ si 75000@1=75000 £ ic 94002/169002	(2 pages)
12 Sep 2000	123	£ nc 125000/200000 13/07/00	(2 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(9 pages)
21 Apr 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
06 Jul 1999	363s	Return made up to 10/03/99; change of members	(6 pages)
15 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	(11 pages)
24 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(11 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: unit 10 prospect works scotswood road newcastle upon tyne NE15 6UQ	(1 page)
30 Mar 1998	363s	Return made up to 10/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
23 May 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
01 Apr 1997	363s	Return made up to 10/03/97; full list of members	(6 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1997	363s	Return made up to 10/03/96; full list of members	(6 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 30000@1=30000 £ ic 90000/120000	(2 pages)
17 Oct 1996	123	£ nc 100000/125000 08/10/96	(1 page)
07 Oct 1996	88(2)R	Ad 17/09/96--------- £ si 89998@1=89998 £ ic 2/90000	(2 pages)