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ADS SOLUTIONS LIMITED

Company number 01572169

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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 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
24 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
11 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
04 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
04 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
06 Jul 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	View PDF Accounting reference date extended from 31/12/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
06 Jul 2000	363s	Return made up to 12/06/00; full list of members	View PDF Return made up to 12/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2000	363(287)	Registered office changed on 06/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/07/00
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of 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 DocumentResolutions
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	363s	Return made up to 12/06/99; full list of members	View PDF Return made up to 12/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
08 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
10 Jul 1998	363s	Return made up to 12/06/98; no change of members	View PDF Return made up to 12/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jun 1997	363s	Return made up to 12/06/97; no change of members	View PDF Return made up to 12/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
19 Jun 1996	363s	Return made up to 12/06/96; full list of members	View PDF Return made up to 12/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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