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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)
20 Apr 1988 288 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 DocumentNew director appointed
18 Apr 1988 PUC 2 Wd 08/03/88 ad 10/08/87--------- premium £ si 2117647@.05=105882 £ ic 600149/706031
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Request DocumentWd 08/03/88 ad 10/08/87--------- premium £ si 2117647@.05=105882 £ ic 600149/706031
02 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Aug 1987 AA Full group accounts made up to 30 May 1987
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Request DocumentFull group accounts made up to 30 May 1987
25 Aug 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
24 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1987 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
15 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
17 Jun 1987 BS Balance Sheet
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Request DocumentBalance Sheet
17 Jun 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Jun 1987 AUDR Auditor's report
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Request DocumentAuditor's report
17 Jun 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jun 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Jun 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Jun 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Jun 1987 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
11 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge