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DISPLAYCRAFT LIMITED

Company number 02819605

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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)
15 Jan 1999 288a New director appointed
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288b Secretary resigned
18 Sep 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
31 Jul 1998 AA Full accounts made up to 30 September 1997
10 Jun 1998 363s Return made up to 19/05/98; full list of members
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Request DocumentReturn made up to 19/05/98; full list of members
09 Jul 1997 AA Full accounts made up to 30 September 1996
03 Jun 1997 363s Return made up to 19/05/97; full list of members
16 Sep 1996 AUD Auditor's resignation
18 Jun 1996 AA Full accounts made up to 30 September 1995
01 Jun 1996 363s Return made up to 19/05/96; full list of members
05 Jun 1995 363s Return made up to 19/05/95; full list of members
05 Jun 1995 363(353) Location of register of members address changed
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05 Jun 1995 363(190) Location of debenture register address changed
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23 Feb 1995 AA Full accounts made up to 30 September 1994
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25 May 1994 363s Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
25 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 May 1994 363(288) Director's particulars changed
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11 Feb 1994 287 Registered office changed on 11/02/94 from: lupton fawcett yorkshire house greek street leeds,LS1 5SX
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Request DocumentRegistered office changed on 11/02/94 from: lupton fawcett yorkshire house greek street leeds,LS1 5SX
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jan 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Jan 1994 288 New director appointed
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30 Sep 1993 CERTNM Company name changed hunters armley typesetting limit ed\certificate issued on 01/10/93
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Request DocumentCompany name changed hunters armley typesetting limit ed\certificate issued on 01/10/93
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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