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ASCENTIAL SOFTWARE LIMITED

Company number 01657917

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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)
02 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Jul 1994 287 Registered office changed on 05/07/94 from: informix house, littleton road, ashford, middlesex TW15 1TZ
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Request DocumentRegistered office changed on 05/07/94 from: informix house, littleton road, ashford, middlesex TW15 1TZ
20 Apr 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
17 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Mar 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Sep 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 MEM/ARTS Memorandum and Articles of Association
13 Sep 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1991 88(2)R Ad 14/08/91--------- £ si 750000@1=750000 £ ic 2000000/2750000
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Request DocumentAd 14/08/91--------- £ si 750000@1=750000 £ ic 2000000/2750000
13 Sep 1991 123 £ nc 2000000/2750000 14/08/91
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Request Document£ nc 2000000/2750000 14/08/91
22 May 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
22 May 1991 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
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned