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DISPLAYLINK (UK) LIMITED

Company number 04811048

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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)
14 Aug 2006 88(2)R Ad 31/07/06--------- £ si 5408621@1=5408621 £ ic 3928602/9337223
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 25/06/06; full list of members
18 Jul 2006 288c Secretary's particulars changed
23 May 2006 288b Director resigned
23 May 2006 288a New director appointed
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
25 Nov 2005 AA Full accounts made up to 30 June 2005
01 Aug 2005 363a Return made up to 25/06/05; full list of members
21 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 88(2)R Ad 24/06/05--------- £ si 3051377@1=3051377 £ ic 877225/3928602
13 Jul 2005 123 Nc inc already adjusted 24/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288b Secretary resigned