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AVC CREATIVE LIMITED

Company number SC110527

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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)
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 05/04/07--------- £ si 150000@1=150000 £ ic 60000/210000
16 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 123 £ nc 60000/360000 05/04/07
22 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Oct 2006 363a Return made up to 20/09/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Nov 2005 363a Return made up to 20/09/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
24 May 2005 410(Scot) Partic of mort/charge *
11 May 2005 AA Accounts for a small company made up to 30 April 2003
19 Oct 2004 363a Return made up to 20/09/04; full list of members
03 Dec 2003 AA Accounts for a small company made up to 30 April 2002
17 Oct 2003 363a Return made up to 20/09/03; full list of members
25 Sep 2002 363a Return made up to 20/09/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
27 Sep 2001 363a Return made up to 20/09/01; full list of members
29 May 2001 AA Accounts for a small company made up to 30 April 2000
11 Oct 2000 363a Return made up to 20/09/00; full list of members
13 Jun 2000 AA Full accounts made up to 30 April 1999
20 Sep 1999 363a Return made up to 20/09/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
05 Nov 1998 363a Return made up to 20/09/98; full list of members