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MARSEL DISPLAY COMPANY LIMITED

Company number 01281383

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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)
07 Jan 2008 363a Return made up to 20/12/06; full list of members
07 Jan 2008 288c Director's particulars changed
20 Apr 2007 169 £ ic 1000/500 09/03/07 £ sr 500@1=500
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 and 320 09/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned;director resigned
20 Mar 2007 AA Accounts for a medium company made up to 31 October 2006
17 Mar 2006 AA Accounts for a medium company made up to 31 October 2005
28 Feb 2006 363s Return made up to 20/12/05; full list of members
01 Jul 2005 AA Accounts for a medium company made up to 31 October 2004
24 Dec 2004 363s Return made up to 20/12/04; full list of members
10 Feb 2004 AA Accounts for a medium company made up to 31 October 2003
18 Dec 2003 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 AA Accounts for a medium company made up to 31 October 2002
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
20 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 AA Accounts for a medium company made up to 31 October 2001