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EFFECTIVE VISUAL MARKETING HOLDINGS LIMITED

Company number SC459657

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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)
20 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 108	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 108 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	MR01	Registration of charge 4596570002	View PDF Registration of charge 4596570002 - link opens in a new window - 10 pages (10 pages)
29 Jan 2014	MR01	Registration of charge 4596570001	View PDF Registration of charge 4596570001 - link opens in a new window - 16 pages (16 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 108.00	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 108.00 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Mr Paul Fennon as a director	View PDF Appointment of Mr Paul Fennon as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of David Deane as a director	View PDF Termination of appointment of David Deane as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Ann Fennon as a director	View PDF Appointment of Ann Fennon as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP03	Appointment of Ann Fennon as a secretary	View PDF Appointment of Ann Fennon as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD01	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 14 November 2013	View PDF Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 14 November 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	CERTNM	Company name changed bkf eighty-eight LIMITED\certificate issued on 12/11/13 CONNOT ‐	View PDF Company name changed bkf eighty-eight LIMITED\certificate issued on 12/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-07 - link opens in a new window - 1 page (1 page)
20 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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