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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)
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2009 88(2) Ad 02/09/09\gbp si 290698@0.1=29069.8\gbp ic 1140902.5/1169972.3\
07 Sep 2009 88(2) Ad 02/09/09\gbp si 872096@0.1=87209.6\gbp ic 1053692.9/1140902.5\
07 Sep 2009 123 Nc inc already adjusted 02/09/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Feb 2009 363a Return made up to 21/02/09; full list of members
25 Feb 2009 353 Location of register of members
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Sep 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 288b Appointment terminated director clive mayne
20 Mar 2008 363a Return made up to 21/02/08; full list of members
29 Nov 2007 AA Full accounts made up to 31 March 2007
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned;director resigned
30 Jul 2007 88(2)R Ad 20/03/07--------- £ si 5212967@.1=521296 £ ic 460117/981413
30 Jul 2007 123 Nc inc already adjusted 20/03/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288b Director resigned
25 Aug 2006 AA Full accounts made up to 31 March 2006
18 Aug 2006 88(2)R Ad 20/07/06--------- £ si 1054686@.1=105468 £ ic 426927/532395
18 Aug 2006 123 Nc inc already adjusted 20/07/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities