ASCENT TECHNOLOGY GROUP LIMITED

Company number 04127885

Date	Type	Description	View / Download
10 Jan 2003	363(288)	Director's particulars 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
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 20000@1=20000 £ ic 792500/812500	(2 pages)
24 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 31250@1=31250 £ ic 761250/792500	(2 pages)
24 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 573748@1=573748 £ si 1875000@.1=187500 £ ic 2/761250	(6 pages)
24 Jun 2002	123	Nc inc already adjusted 13/06/02	(1 page)
24 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Jun 2002	MA	Memorandum and Articles of Association	(32 pages)
21 Jun 2002	MA	Memorandum and Articles of Association	(8 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2002	CERTNM	Company name changed ingleby (1392) LIMITED\certificate issued on 19/06/02	(2 pages)
17 Jun 2002	363a	Return made up to 15/12/01; full list of members	(8 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)