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TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED

Company number 04129617

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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 2003 288a New director appointed
16 Jul 2003 395 Particulars of mortgage/charge
22 Jan 2003 363s Return made up to 18/12/02; full list of members
24 Dec 2002 AA Full accounts made up to 31 March 2002
23 Dec 2002 288b Director resigned
25 Nov 2002 123 Nc inc already adjusted 07/11/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New secretary appointed
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
23 Jul 2002 CERTNM Company name changed panasonic disc services internat ional LIMITED\certificate issued on 23/07/02
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
02 Feb 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2001 288a New secretary appointed