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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)
25 Nov 1996 88(2)R Ad 18/10/96--------- £ si 3873@.05=193 £ ic 16454744/16454937
25 Nov 1996 122 £ ic 16459392/16454744 18/10/96 £ sr 4648@1=4648
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Secretary resigned;director resigned
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Nov 1996 88(2)R Ad 18/10/96--------- £ si 3873@.05=193 £ ic 16459199/16459392
19 Nov 1996 122 £ ic 16463072/16459199 18/10/96 £ sr 3873@1=3873
01 Nov 1996 88(2)R Ad 09/10/96--------- £ si 5000@.05=250 £ ic 16462822/16463072
20 Oct 1996 AA Full group accounts made up to 31 May 1996
08 Oct 1996 288c Director's particulars changed
22 Jul 1996 395 Particulars of mortgage/charge
19 Jul 1996 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
19 Jul 1996 353 Location of register of members
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Request DocumentLocation of register of members
06 Jul 1996 403a Declaration of satisfaction of mortgage/charge
07 May 1996 88(2) Ad 04/04/96--------- £ si 3000@.05=150 £ ic 16462672/16462822
21 Apr 1996 88(2)R Ad 26/03/96--------- £ si 3000@.05=150 £ ic 16462522/16462672
21 Apr 1996 88(2)R Ad 26/03/96--------- £ si 4000@.05=200 £ ic 16462322/16462522
21 Apr 1996 88(2)R Ad 26/03/96--------- £ si 10000@.05=500 £ ic 16461822/16462322
21 Apr 1996 88(2)R Ad 26/03/96--------- £ si 15000@.05=750 £ ic 16461072/16461822
29 Mar 1996 88(2) Ad 18/03/96--------- £ si 5000@.05=250 £ ic 16460822/16461072
29 Mar 1996 88(2) Ad 18/03/96--------- £ si 3000@.05=150 £ ic 16460672/16460822
29 Mar 1996 88(2) Ad 18/03/96--------- £ si 3000@.05=150 £ ic 16460522/16460672
29 Mar 1996 88(2) Ad 18/03/96--------- £ si 5000@.05=250 £ ic 16460272/16460522
24 Mar 1996 88(2)R Ad 11/03/96--------- £ si 10000@.05=500 £ ic 16459772/16460272