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DISPLAYLINK (UK) LIMITED

Company number 04811048

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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)
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New director appointed
07 Apr 2005 AA Accounts for a small company made up to 30 June 2004
31 Mar 2005 88(2)R Ad 17/03/05--------- £ si 877125@1=877125 £ ic 100/877225
31 Mar 2005 123 Nc inc already adjusted 17/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 288b Director resigned
13 Aug 2004 363s Return made up to 25/06/04; full list of members
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned
12 Dec 2003 395 Particulars of mortgage/charge
30 Jul 2003 88(2)R Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New secretary appointed
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288b Director resigned
25 Jun 2003 NEWINC Incorporation