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ASCOM (UK) LTD

Company number 00599145

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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)
03 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
05 Jul 2006 CERTNM Company name changed ascom tele-nova LIMITED\certificate issued on 05/07/06
09 Jun 2006 363a Return made up to 11/05/06; full list of members
06 Jun 2006 288a New director appointed
20 Apr 2006 288b Director resigned
20 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
02 Jun 2005 363s Return made up to 11/05/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
23 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 11/05/04; full list of members
08 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 AUD Auditor's resignation
16 May 2003 363s Return made up to 11/05/03; full list of members
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
26 Mar 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New director appointed
07 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association