ADS VISUAL LIMITED

Company number SC275210

Date	Type	Description	View / Download
14 Dec 2005	287	Registered office changed on 14/12/05 from: 250 seaward street glasgow G41 1NG	(1 page)
16 Nov 2005	363s	Return made up to 27/10/05; full list of members	(10 pages)
01 Nov 2005	288c	Secretary's particulars changed	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
03 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	88(2)O	Ad 21/12/04--------- £ si 85002@.1	(3 pages)
17 Feb 2005	288a	New director appointed	(4 pages)
04 Feb 2005	288a	New director appointed	(2 pages)
21 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	CERTNM	Company name changed york place (no. 327) LIMITED\certificate issued on 23/12/04	(2 pages)
23 Dec 2004	88(2)R	Ad 21/12/04--------- £ si 85002@.1=8500 £ ic 1/8501	(3 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288a	New director appointed	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	122	£ nc 100000/15000 10/12/04	(2 pages)
27 Oct 2004	NEWINC	Incorporation	(15 pages)

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