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ADS (UNITED KINGDOM) LIMITED

Company number 00778903

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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)
05 Dec 2006 288b Director resigned
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New secretary appointed;new director appointed
28 Nov 2006 AA Accounts for a small company made up to 31 March 2006
07 Jul 2006 363a Return made up to 30/06/06; full list of members
16 Jan 2006 AA Accounts for a small company made up to 31 March 2005
30 Aug 2005 288c Director's particulars changed
04 Jul 2005 363s Return made up to 30/06/05; full list of members
05 Jan 2005 288c Director's particulars changed
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
22 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2004 MEM/ARTS Memorandum and Articles of Association
09 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
19 Jan 2004 CERTNM Company name changed multiprint LIMITED\certificate issued on 19/01/04
16 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 288c Director's particulars changed
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
05 Jul 2002 363s Return made up to 30/06/02; full list of members
24 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01