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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)
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
06 Apr 2000 287 Registered office changed on 06/04/00 from: newspaper house, wincheap, canterbury, kent CT1 3YR
30 Mar 2000 AUD Auditor's resignation
29 Mar 2000 288a New director appointed
29 Mar 2000 288b Director resigned
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288b Director resigned
25 Mar 2000 403a Declaration of satisfaction of mortgage/charge
25 Mar 2000 403a Declaration of satisfaction of mortgage/charge
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Feb 2000 395 Particulars of mortgage/charge
01 Feb 2000 155(6)b Declaration of assistance for shares acquisition
01 Feb 2000 155(6)b Declaration of assistance for shares acquisition
01 Feb 2000 155(6)b Declaration of assistance for shares acquisition
01 Feb 2000 155(6)b Declaration of assistance for shares acquisition
01 Feb 2000 155(6)b Declaration of assistance for shares acquisition
01 Feb 2000 155(6)a Declaration of assistance for shares acquisition
05 Jan 2000 AA Full group accounts made up to 31 May 1999
16 Nov 1999 363a Return made up to 01/10/99; bulk list available separately
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
08 Nov 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 1999 MAR Re-registration of Memorandum and Articles
08 Nov 1999 53 Application for reregistration from PLC to private