ADVANCED DEMAND SIDE MANAGEMENT LIMITED

Company number 02688973

Date	Type	Description	View / Download
21 Nov 1997	AUDR	Auditor's report	(1 page)
21 Nov 1997	BS	Balance Sheet	(1 page)
21 Nov 1997	MAR	Re-registration of Memorandum and Articles	(8 pages)
21 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
21 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 May 1997	363s	Return made up to 19/02/97; full list of members	(6 pages)
10 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
01 Apr 1996	AA	Accounts for a small company made up to 31 May 1995	(11 pages)
22 Feb 1996	363s	Return made up to 19/02/96; no change of members 363(287) ‐ Registered office changed on 22/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Apr 1995	363a	Return made up to 19/02/94; no change of members	(4 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Apr 1995	88(2)R	Ad 28/02/94--------- £ si 998@1	(2 pages)
07 Apr 1995	123	£ nc 100/1000 28/02/94	(1 page)
29 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(10 pages)
03 Mar 1995	363s	Return made up to 19/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
08 May 1994	AA	Full accounts made up to 31 May 1993	(12 pages)
08 May 1994	225(1)	Accounting reference date extended from 28/02 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jun 1993	CERTNM	Company name changed direct application & services li mited\certificate issued on 21/06/93	(2 pages)
06 May 1993	363a	Return made up to 19/02/93; full list of members	(7 pages)
23 Apr 1992	288	Secretary resigned;new secretary appointed;director resigned;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 Document