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ADVANCED DECORATIVE SYSTEMS LIMITED

Company number 05472418

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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)
13 Oct 2005 288a New director appointed
13 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
01 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 395 Particulars of mortgage/charge
30 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 88(2)R Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Secretary resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Secretary resigned
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
06 Jun 2005 NEWINC Incorporation