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HANOVER DISPLAYS LIMITED

Company number 01876684

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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)
03 Feb 1999 AA Accounts for a medium company made up to 31 December 1997
15 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
03 Sep 1998 88(2)R Ad 03/08/98--------- £ si 15950@1=15950 £ ic 500000/515950
27 Aug 1998 363s Return made up to 01/08/98; no change of members
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1997 AA Accounts for a medium company made up to 31 December 1996
04 Sep 1997 363s Return made up to 01/08/97; full list of members
15 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
22 Aug 1996 363s Return made up to 01/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
27 Oct 1995 363s Return made up to 01/08/95; no change of members
13 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Sep 1994 363s Return made up to 01/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/94; full list of members
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • RES ‐
30 Mar 1994 88(3) Particulars of contract relating to shares
28 Mar 1994 88(2)R Ad 10/01/94--------- £ si 499900@1=499900 £ ic 100/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/94--------- £ si 499900@1=499900 £ ic 100/500000
28 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
14 Sep 1993 363s Return made up to 01/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/93; full list of members
14 Sep 1993 287 Registered office changed on 14/09/93 from: unit 3 cliffe industrial estate south street lewes sussex BN8 6JL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/93 from: unit 3 cliffe industrial estate south street lewes sussex BN8 6JL
10 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1992 363s Return made up to 01/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/92; no change of members
15 Jul 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991