AFFORDABLE DIGITAL SOLUTIONS LIMITED

Company number 04547156

Date	Type	Description	View / Download
04 Oct 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB	(1 page)
12 Oct 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
12 Oct 2004	363(190)	Location of debenture register address changed
07 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
01 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2004	225	Accounting reference date shortened from 28/02/04 to 31/01/04	(1 page)
10 Feb 2004	88(2)R	Ad 26/01/04--------- £ si 98@1=98 £ ic 100/198	(2 pages)
17 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
23 Jun 2003	225	Accounting reference date extended from 30/09/03 to 28/02/04	(1 page)
08 Apr 2003	88(2)R	Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2003	288b	Secretary resigned	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	CERTNM	Company name changed rcm fabrications LIMITED\certificate issued on 22/01/03	(2 pages)
22 Jan 2003	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)