ASCENT TECHNOLOGY LIMITED

Company number 01622077

Date	Type	Description	View / Download
04 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 269 banbury road oxford oxfordshire OX2 7JF	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(6 pages)
08 Mar 2002	363s	Return made up to 30/01/02; full list of members	(8 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(20 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288a	New director appointed	(2 pages)
11 Jun 2001	CERTNM	Company name changed lynx commercial systems LIMITED\certificate issued on 11/06/01	(2 pages)
23 Feb 2001	363s	Return made up to 30/01/01; full list of members	(8 pages)
23 Feb 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(21 pages)
07 Jun 2000	288c	Secretary's particulars changed	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: lynx house mansfield road aston sheffield south yorkshire S26 2BS	(1 page)
29 Mar 2000	CERTNM	Company name changed apex computers LIMITED\certificate issued on 30/03/00	(2 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)