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DISPLAYDATA LIMITED

Company number 03929602

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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)
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 1,899,824.20
29 Jun 2011 AP01 Appointment of Dr John Richard Marsh as a director
29 Jun 2011 AP01 Appointment of Mr James Charles Stoffel as a director
22 Jun 2011 TM01 Termination of appointment of Stephen Lake as a director
04 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 March 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 1,709,317.30
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 1,518,810.40
25 Jan 2011 CC04 Statement of company's objects
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 1,402,531.0
02 Jul 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
24 Jun 2010 MEM/ARTS Memorandum and Articles of Association
24 Jun 2010 AD02 Register inspection address has been changed
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/04/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 1,286,251.6
23 Mar 2010 AP01 Appointment of Shaun David Gray as a director
23 Mar 2010 TM01 Termination of appointment of Robert Hook as a director
23 Mar 2010 AP01 Appointment of Stephen Clyde Lake as a director
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 1,257,181.80
02 Oct 2009 AA Full accounts made up to 31 March 2009