CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED

Company number 03709300

Date	Type	Description	View / Download
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Mar 2004	363s	Return made up to 08/02/04; change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2004	88(2)R	Ad 21/01/04-23/01/04 £ si 70@.1=7 £ ic 74/81	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
17 Oct 2003	AA	Total exemption full accounts made up to 28 February 2003	(9 pages)
20 Feb 2003	CERTNM	Company name changed cambridge 3D display LIMITED\certificate issued on 20/02/03	(3 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: 26 faroe road london W14 0EP	(1 page)
14 Feb 2003	363s	Return made up to 08/02/03; full list of members	(8 pages)
18 Dec 2002	88(2)R	Ad 07/12/02--------- £ si 5@.1 £ ic 73/73	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	123	Nc inc already adjusted 08/10/02	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2002	AA	Total exemption full accounts made up to 28 February 2002	(8 pages)
01 Feb 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 30@.1=3 £ ic 70/73	(2 pages)
16 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 10@.1=1 £ ic 69/70	(2 pages)
16 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 678@.1=67 £ ic 2/69	(2 pages)
16 Aug 2001	122	S-div 25/07/01	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Aug 2001	AA	Total exemption full accounts made up to 28 February 2001	(7 pages)
20 Feb 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)

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