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ASCENTIAL AMERICA LIMITED

Company number 00234317

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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)
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 DocumentReturn made up to 02/08/94; full list of members
06 Jul 1994 AA Accounts for a dormant company made up to 2 April 1994
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Request DocumentAccounts for a dormant company made up to 2 April 1994
05 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
16 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 May 1993 AA Accounts for a dormant company made up to 3 April 1993
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Request DocumentAccounts for a dormant company made up to 3 April 1993
18 Aug 1992 363x Return made up to 02/08/92; 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 DocumentReturn made up to 02/08/92; full list of members
20 Jul 1992 AA Accounts for a dormant company made up to 28 March 1992
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Request DocumentAccounts for a dormant company made up to 28 March 1992
07 Apr 1992 288 Secretary's particulars changed
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08 Jan 1992 288 New secretary appointed
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08 Jan 1992 288 Secretary resigned
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23 Oct 1991 288 Director resigned
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23 Oct 1991 288 New director appointed
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16 Sep 1991 AA Accounts for a dormant company made up to 30 March 1991
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Request DocumentAccounts for a dormant company made up to 30 March 1991
07 Sep 1991 363x Return made up to 02/08/91; 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 DocumentReturn made up to 02/08/91; full list of members
15 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Aug 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
06 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
08 Aug 1989 AA Accounts for a dormant company made up to 1 April 1989
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Request DocumentAccounts for a dormant company made up to 1 April 1989
24 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1989 288 Secretary resigned;new secretary appointed
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17 Feb 1989 287 Registered office changed on 17/02/89 from: park house 117 park road peterborough PE1 2TR
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Request DocumentRegistered office changed on 17/02/89 from: park house 117 park road peterborough PE1 2TR
14 Nov 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members