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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)
08 Nov 1999 53 Application for reregistration from PLC to private
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1999 395 Particulars of mortgage/charge
25 Oct 1999 288b Director resigned
25 Oct 1999 88(2)R Ad 04/10/99--------- £ si 5000@.05=250 £ ic 15833876/15834126
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 288b Director resigned
01 Oct 1999 88(2)R Ad 16/09/99--------- £ si 21000@.05=1050 £ ic 15832826/15833876
01 Oct 1999 88(2)R Ad 21/09/99--------- £ si 10000@.05=500 £ ic 15832326/15832826
01 Oct 1999 88(2)R Ad 22/09/99--------- £ si 8000@.05=400 £ ic 15831926/15832326
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
23 Jul 1999 88(2)R Ad 07/07/99--------- £ si 20000@.05=1000 £ ic 15830926/15831926
16 Feb 1999 288c Director's particulars changed
26 Nov 1998 AA Full group accounts made up to 31 May 1998
02 Nov 1998 363a Return made up to 01/10/98; bulk list available separately
20 Oct 1998 MEM/ARTS Memorandum and Articles of Association
20 Oct 1998 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