ADS RETAIL SYSTEMS LIMITED

Company number 00685427

Date	Type	Description	View / Download
16 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Dec 1998	123	£ nc 6300000/18400000 10/12/98	(2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Mar 1998	363a	Return made up to 08/03/98; full list of members	(7 pages)
05 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1997	363a	Return made up to 08/03/97; full list of members	(6 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
15 Apr 1996	363x	Return made up to 08/03/96; full list of members	(7 pages)
18 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
25 Sep 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
20 Sep 1995	288	Director resigned;new director appointed	(2 pages)
20 Sep 1995	288	Director resigned;new director appointed	(2 pages)
16 Mar 1995	363x	Return made up to 08/03/95; full list of members	(7 pages)
16 Mar 1995	363(190)	Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
27 Sep 1994	288	Director resigned;new director appointed 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
13 Sep 1994	AA	Full accounts made up to 31 March 1994 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
22 Mar 1994	363x	Return made up to 08/03/94; 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 Document
16 Feb 1994	288	Director resigned 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
14 Sep 1993	AA	Full accounts made up to 31 March 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 Document
17 Aug 1993	288	Director resigned;new director appointed 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