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AVIDITY GROUP HOLDINGS LIMITED

Company number SC295046

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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)
23 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	View PDF Accounting reference date extended from 31/01/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 04/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
15 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 9999999@1=9999999 £ ic 1/10000000	View PDF Ad 06/03/06--------- £ si 9999999@1=9999999 £ ic 1/10000000 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	123	Nc inc already adjusted 06/03/06	View PDF Nc inc already adjusted 06/03/06 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Feb 2006	CERTNM	Company name changed dmws 751 LIMITED\certificate issued on 10/02/06	View PDF Company name changed dmws 751 LIMITED\certificate issued on 10/02/06 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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AVIDITY GROUP HOLDINGS LIMITED

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