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ASCENTIAL UK LIMITED

Company number 01293378

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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)
30 Oct 1992 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 DocumentDirector resigned
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
27 May 1992 244 Delivery ext'd 3 mth 31/07/91
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Request DocumentDelivery ext'd 3 mth 31/07/91
17 Jan 1992 363b Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
13 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
08 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Aug 1990 287 Registered office changed on 02/08/90 from: 130 buckingham palace road london SN1W 9SA
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Request DocumentRegistered office changed on 02/08/90 from: 130 buckingham palace road london SN1W 9SA
10 Apr 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Aug 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
13 Jul 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
12 Sep 1988 PUC 2 Wd 18/08/88 ad 29/07/88--------- premium £ si 16668@.1=1666
09 Jun 1988 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
06 Jun 1988 PUC 2 Wd 22/04/88 ad 06/04/88--------- premium £ si 16668@.1=1666
19 Apr 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
19 Apr 1988 363 Return made up to 31/01/88; full list of members
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Request DocumentReturn made up to 31/01/88; full list of members
18 May 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
18 May 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
26 Mar 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
26 Mar 1987 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985
26 Mar 1987 287 Registered office changed on 26/03/87 from: 57 duke st london W1M 5DH
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Request DocumentRegistered office changed on 26/03/87 from: 57 duke st london W1M 5DH
10 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987