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DISPLAY SOLUTIONS LIMITED

Company number 03183367

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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)
25 Apr 2002	363s	Return made up to 09/04/02; full list of members	View PDF Return made up to 09/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2001	363s	Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/01	View PDF Return made up to 09/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/01 - link opens in a new window - 6 pages (6 pages)
24 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
12 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
20 Apr 2000	363s	Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/04/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 1999	363s	Return made up to 09/04/99; full list of members	View PDF Return made up to 09/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
25 Nov 1998	88(2)R	Ad 10/09/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 10/09/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	123	Nc inc already adjusted 10/09/98	View PDF Nc inc already adjusted 10/09/98 - link opens in a new window - 1 page (1 page)
25 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 1998	363s	Return made up to 09/04/98; no change of members	View PDF Return made up to 09/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
08 Jun 1997	363s	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 08/06/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 08/06/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 May 1997	225	Accounting reference date extended from 30/04/97 to 30/09/97	View PDF Accounting reference date extended from 30/04/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
24 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	287	Registered office changed on 04/06/96 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 04/06/96 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 1996	CERTNM	Company name changed tripflame electrics LIMITED\certificate issued on 04/06/96	View PDF Company name changed tripflame electrics LIMITED\certificate issued on 04/06/96 - link opens in a new window - 2 pages (2 pages)

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