DISPLAY SYSTEMS LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2001-07-13 · Other
(E)Information sheet re S.291AA(7)
2001-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-01 · Other
(E)Special resolution
2001-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-15 · Name Change
(E)Special resolution for change of name
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-29 · Name Change
(E)Special resolution for change of name
1998-07-29 · Other
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-06 · Other
(E)Memorandum & Articles of Association
1997-08-06 · Memorandum & Articles
Certificate of Incorporation
1997-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-01 | |
| (E)Special resolution | Other | 2001-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-15 | |
| (E)Special resolution for change of name | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-29 | |
| (E)Special resolution for change of name | Other | 1998-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-08 | |
| (E)Declaration of Compliance | Other | 1997-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-06 | |
| Certificate of Incorporation | Incorporation | 1997-08-06 |
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