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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)
13 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1992 363x Return made up to 02/08/92; full list of members
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20 May 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 288 Director resigned
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15 Apr 1992 CERTNM Company name changed north london news LIMITED\certificate issued on 16/04/92
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Request DocumentCompany name changed north london news LIMITED\certificate issued on 16/04/92
14 Apr 1992 AA Full accounts made up to 30 March 1991
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27 Nov 1991 288 New secretary appointed
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27 Nov 1991 288 Secretary resigned
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19 Sep 1991 363x Return made up to 02/08/91; full list of members
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03 Sep 1991 288 Director's particulars changed
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06 Jun 1991 287 Registered office changed on 06/06/91 from: po box 45 tachbrook road leamington spa warwickshire CV31 3DT
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Request DocumentRegistered office changed on 06/06/91 from: po box 45 tachbrook road leamington spa warwickshire CV31 3DT
27 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1991 AA Full accounts made up to 31 March 1990
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20 Nov 1990 MEM/ARTS Memorandum and Articles of Association
15 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Oct 1990 122 Conve 21/09/90
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Request DocumentConve 21/09/90
09 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Oct 1990 363 Return made up to 02/08/90; full list of members
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15 Aug 1990 288 New director appointed
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25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 May 1990 288 Secretary's particulars changed
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15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed