AVC CREATIVE LIMITED

Company number SC110527

Date	Type	Description	View / Download
05 Nov 1998	363(353)	Location of register of members address 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 Document
05 Nov 1998	363(190)	Location of debenture register address 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 Document
03 Dec 1997	AA	Full accounts made up to 30 April 1997	(14 pages)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
26 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1997	363a	Return made up to 20/09/97; full list of members	(6 pages)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Aug 1997	288a	New director appointed	(2 pages)
03 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
04 Nov 1996	419a(Scot)	Dec mort/charge *	(4 pages)
25 Oct 1996	410(Scot)	Partic of mort/charge *	(6 pages)
23 Oct 1996	287	Registered office changed on 23/10/96 from: 1 golden square aberdeen AB1 1HA	(1 page)
23 Oct 1996	288b	Secretary resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288a	New secretary appointed	(2 pages)
08 Oct 1996	363a	Return made up to 20/09/96; full list of members	(8 pages)
08 Mar 1996	288	Director's particulars changed	(2 pages)
19 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
03 Oct 1995	363x	Return made up to 20/09/95; full list of members	(14 pages)
22 May 1995	287	Registered office changed on 22/05/95 from: commerce street public school castle terrace aberdeen AB2 1BN	(1 page)
04 Apr 1995	288	Director resigned	(2 pages)