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) |
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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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Request DocumentReturn made up to 02/08/92; full list of members |
20 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentFull accounts made up to 30 March 1991 |
27 Nov 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Nov 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
19 Sep 1991 | 363x |
Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members |
03 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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Request DocumentFull accounts made up to 31 March 1990 |
20 Nov 1990 | MEM/ARTS | Memorandum and Articles of Association | |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1990 | 122 |
Conve 21/09/90
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Request DocumentConve 21/09/90 |
09 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1990 | 363 |
Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members |
15 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
15 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |