MEGAHERTZ DISPLAYS LIMITED — Filings & Documents (79)
(E)Final statement of accounts
1993-06-18 · Other
(E)Return of final meeting
1993-06-18 · Other
(E)Ordinary resolution
1993-01-14 · Other
(E)Notice of appointment of liquidators
1993-01-14 · Other
(E)Declaration of solvency
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1991-04-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-17 · Other
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)FIB - Return of allotments
1988-04-22 · Other
(E)Ordinary resolution
1988-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-11 · Other
(E)Annual return
1987-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Special resolution
1985-07-15 · Other
(E)Special resolution
1985-07-15 · Other
(E)Special resolution
1985-07-15 · Other
(E)Annual return
1985-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-07-11 · Annual Return
(E)Memorandum of satisfaction
1984-06-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Notice of registered office and any change thereof
1984-01-09 · Address Change
(E)Memorandum of satisfaction
1983-11-28 · Memorandum & Articles
(E)Annual return
1983-08-30 · Annual Return
(E)Memorandum of satisfaction
1983-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-02 · Other
(E)Certificate of Registration of Charge
1983-03-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-24 · Other
(E)Special resolution
1982-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-14 · Other
(E)Annual return
1982-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-13 · Other
(E)Reprint of Memorandum of Association
1981-11-25 · Memorandum & Articles
(E)Special resolution
1981-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-20 · Other
(E)Certificate of Registration of Charge
1981-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-20 · Other
(E)Certificate of Registration of Charge
1981-06-20 · Charges
(E)Annual return
1981-05-12 · Annual Return
(E)FIB - Return of allotments
1981-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-21 · Other
(E)Certificate of Registration of Charge
1981-02-21 · Charges
(E)FIB - Return of allotments
1981-01-19 · Other
(E)FIB - Return of allotments
1981-01-13 · Other
(E)FIB - Return of allotments
1981-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-22 · Other
(E)Ordinary resolution
1980-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-15 · Other
(E)Special resolution
1980-07-18 · Other
Certificate of Incorporation on Change of Name
1980-07-18 · Name Change
(E)Notice of registered office and any change thereof
1980-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)Memorandum & Articles of Association
1980-04-25 · Memorandum & Articles
(E)Statutory Declaration
1980-04-25 · Other
Certificate of Incorporation
1980-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-18 | |
| (E)Return of final meeting | Other | 1993-06-18 | |
| (E)Ordinary resolution | Other | 1993-01-14 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-14 | |
| (E)Declaration of solvency | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-04-22 | |
| (E)Ordinary resolution | Other | 1988-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Special resolution | Other | 1985-07-15 | |
| (E)Special resolution | Other | 1985-07-15 | |
| (E)Special resolution | Other | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-28 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-24 | |
| (E)Special resolution | Other | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-14 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-13 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-11-25 | |
| (E)Special resolution | Other | 1981-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-20 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)FIB - Return of allotments | Other | 1981-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-21 | |
| (E)FIB - Return of allotments | Other | 1981-01-19 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-22 | |
| (E)Ordinary resolution | Other | 1980-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-15 | |
| (E)Special resolution | Other | 1980-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-25 | |
| (E)Statutory Declaration | Other | 1980-04-25 | |
| Certificate of Incorporation | Incorporation | 1980-04-25 |
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