Companies House does not verify the accuracy of the information filed

Advanced company search

FRASER DISPLAY LIMITED

Company number 06500425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2009	88(2)	Ad 15/09/09\gbp si 100@1=100\gbp ic 4/104\	View PDF Ad 15/09/09\gbp si 100@1=100\gbp ic 4/104\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
28 Sep 2009	123	Nc inc already adjusted 15/09/09	View PDF Nc inc already adjusted 15/09/09 - link opens in a new window - 1 page (1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2009	288a	Secretary appointed michelle clarke	View PDF Secretary appointed michelle clarke - link opens in a new window - 1 page (1 page)
29 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
29 Aug 2009	288b	Appointment terminated director robert fraser	View PDF Appointment terminated director robert fraser - link opens in a new window - 1 page (1 page)
29 Aug 2009	288b	Appointment terminated director amanda fraser	View PDF Appointment terminated director amanda fraser - link opens in a new window - 1 page (1 page)
29 Aug 2009	288b	Appointment terminated secretary amanda fraser	View PDF Appointment terminated secretary amanda fraser - link opens in a new window - 1 page (1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX	View PDF Registered office changed on 25/08/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX - link opens in a new window - 1 page (1 page)
23 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	288c	Director's change of particulars / robert fraser / 11/02/2009	View PDF Director's change of particulars / robert fraser / 11/02/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 5 theobald court, theobald street, borehamwood herts WD6 4RN	View PDF Registered office changed on 29/09/2008 from 5 theobald court, theobald street, borehamwood herts WD6 4RN - link opens in a new window - 1 page (1 page)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	288b	Appointment terminated secretary sdg secretaries LIMITED	View PDF Appointment terminated secretary sdg secretaries LIMITED - link opens in a new window - 1 page (1 page)
10 Mar 2008	288b	Appointment terminated director sdg registrars LIMITED	View PDF Appointment terminated director sdg registrars LIMITED - link opens in a new window - 1 page (1 page)
08 Mar 2008	288a	Director appointed scott clarke	View PDF Director appointed scott clarke - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed amanda fraser	View PDF Director appointed amanda fraser - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed robert fraser	View PDF Director appointed robert fraser - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Secretary appointed amanda fraser	View PDF Secretary appointed amanda fraser - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed michelle clarke	View PDF Director appointed michelle clarke - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	CERTNM	Company name changed fraser displays LIMITED\certificate issued on 03/03/08	View PDF Company name changed fraser displays LIMITED\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?