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ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

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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)
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
27 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
10 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
24 Nov 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
07 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 363 Return made up to 30/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/86; full list of members