ASCENTIAL IHQ LIMITED

Company number 02102614

Date	Type	Description	View / Download
10 May 1998	288b	Secretary resigned;director resigned	(1 page)
29 Apr 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Mar 1998	363a	Return made up to 08/09/97; full list of members	(8 pages)
09 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
24 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
27 Aug 1997	288c	Director's particulars changed	(1 page)
10 Dec 1996	288a	New director appointed	(2 pages)
31 Oct 1996	AA	Accounts made up to 31 December 1995	(1 page)
21 Oct 1996	363a	Return made up to 08/09/96; full list of members	(7 pages)
14 Oct 1996	CERTNM	Company name changed innovative software LIMITED\certificate issued on 14/10/96	(2 pages)
03 Nov 1995	AA	Accounts made up to 31 December 1994	(1 page)
31 Oct 1995	363x	Return made up to 08/09/95; full list of members	(16 pages)
23 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Apr 1995	288	New director appointed	(4 pages)
02 Nov 1994	363x	Return made up to 08/09/94; 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 Document
04 Jul 1994	287	Registered office changed on 04/07/94 from: informix house littleton road ashford middlesex TW15 itz 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
03 Jun 1994	AA	Full accounts made up to 31 December 1993 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
03 Jun 1994	AA	Full accounts made up to 31 December 1992 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
18 Jan 1994	288	New secretary appointed 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
29 Nov 1993	363s	Return made up to 08/09/93; full list of members 363(288) ‐ Director'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
11 Nov 1993	244	Delivery ext'd 3 mth 31/12/92 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

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