NEC DISPLAY SOLUTIONS UK LIMITED

Company number 03985545

Date	Type	Description	View / Download
05 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2000	353	Location of register of members	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 200 aldersgate street, london, EC1A 4HD	(1 page)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jun 2000	123	£ nc 100/400000 17/05/00	(1 page)
05 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	CERTNM	Company name changed glasshurst LIMITED\certificate issued on 25/05/00	(2 pages)
04 May 2000	NEWINC	Incorporation	(24 pages)