Advanced company searchLink opens in new window

ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Filter by category


Confirmation statement filters

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