ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Date	Type	Description	View / Download
07 Feb 2000	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 Apr 1999	288b	Director resigned	(1 page)
12 Feb 1999	363a	Return made up to 02/02/99; full list of members	(10 pages)
06 Feb 1999	88(2)R	Ad 21/01/99--------- £ si 29500@1=29500 £ ic 29500/59000	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 10000@1=10000 £ ic 19500/29500	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	123	Nc inc already adjusted 10/12/98	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Dec 1998	CERTNM	Company name changed applied property research limite d\certificate issued on 14/12/98	(2 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
20 May 1998	288c	Secretary's particulars changed	(1 page)
16 Feb 1998	363a	Return made up to 02/02/98; no change of members	(7 pages)
17 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	288a	New secretary appointed	(2 pages)
04 Sep 1997	363s	Return made up to 02/08/97; no change of members	(4 pages)
19 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
23 Aug 1996	363a	Return made up to 02/08/96; full list of members	(6 pages)
05 Mar 1996	CERTNM	Company name changed windpress LIMITED\certificate issued on 06/03/96	(2 pages)
25 Aug 1995	363x	Return made up to 02/08/95; full list of members	(8 pages)