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THE ADSCENE GROUP LIMITED

Company number 01131297

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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)
10 Oct 1989 PUC 3 Wd 06/10/89 ad 28/04/88--------- £ si 856632@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/89 ad 28/04/88--------- £ si 856632@1
31 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Jul 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
14 Jul 1989 88(2)C Wd 13/07/89 ad 27/07/88--------- £ si 4800@1=4800 £ ic 1608906/1613706
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/07/89 ad 27/07/88--------- £ si 4800@1=4800 £ ic 1608906/1613706
14 Jul 1989 88(2)C Wd 13/07/89 ad 11/05/89--------- £ si 2000@1=2000 £ ic 1606906/1608906
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/07/89 ad 11/05/89--------- £ si 2000@1=2000 £ ic 1606906/1608906
26 Apr 1989 363 Return made up to 03/10/88; bulk list available separately
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Request DocumentReturn made up to 03/10/88; bulk list available separately
23 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 AA Full group accounts made up to 28 May 1988
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Request DocumentFull group accounts made up to 28 May 1988
14 Oct 1988 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 DocumentResolutions
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1988 PUC 2 Wd 22/09/88 ad 05/09/88--------- premium £ si 705000@.05=35250 £ ic 1571656/1606906
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/09/88 ad 05/09/88--------- premium £ si 705000@.05=35250 £ ic 1571656/1606906
05 Sep 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
02 Sep 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
22 Aug 1988 PUC 3 Wd 16/08/88 ad 27/07/88--------- premium £ si 4800@1=4800 £ ic 1566856/1571656
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/88 ad 27/07/88--------- premium £ si 4800@1=4800 £ ic 1566856/1571656
05 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1988 PUC 3 Wd 15/04/88 ad 07/04/88--------- premium £ si 856824@1=856824 £ ic 706032/1562856
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/04/88 ad 07/04/88--------- premium £ si 856824@1=856824 £ ic 706032/1562856
22 Apr 1988 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 DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1988 123 £ nc 900000/2640000
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Request Document£ nc 900000/2640000