ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Date	Type	Description	View / Download
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)
05 Jul 1995	AA	Accounts for a dormant company made up to 1 April 1995	(2 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
28 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(7 pages)
24 Apr 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(87 pages)
11 Oct 1994	288	New secretary appointed 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
11 Oct 1994	288	Secretary resigned 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
19 Aug 1994	AA	Accounts for a dormant company made up to 2 April 1994 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
16 Aug 1994	363x	Return made up to 02/08/94; 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 Document
04 Feb 1994	AA	Full accounts made up to 3 April 1993 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
04 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Aug 1993	363x	Return made up to 02/08/93; 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 Document
26 Jul 1993	288	New secretary appointed 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
26 Jul 1993	288	Secretary resigned 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
26 Jul 1993	288	New director appointed 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
26 Jul 1993	288	Director resigned 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
26 Jul 1993	288	Director resigned 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
09 Mar 1993	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
07 Jan 1993	AA	Full accounts made up to 28 March 1992 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
07 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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