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ASCRIBE LIMITED

Company number 02394847

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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)
08 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 123 £ nc 1750000/4150000 22/01/02
26 Jan 2002 88(2)R Ad 20/12/01--------- £ si 50000@.01=500 £ ic 723752/724252
26 Jan 2002 88(2)R Ad 30/06/01--------- £ si 44500@1=44500 £ ic 679252/723752
24 Dec 2001 88(2)R Ad 16/10/01-31/10/01 £ si 825000@.01=8250 £ ic 671002/679252
06 Dec 2001 288a New director appointed
23 Nov 2001 288a New director appointed
05 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 123 £ nc 1000000/1750000 28/09/01
05 Nov 2001 88(2)R Ad 28/09/01--------- £ si 1500000@.01=15000 £ si 150000@1=150000 £ ic 506002/671002
30 Jul 2001 363a Return made up to 14/06/01; full list of members
30 Jul 2001 88(2)R Ad 06/04/01-14/06/01 £ si 100000@.01=1000 £ ic 505002/506002
13 Jul 2001 88(2)R Ad 29/09/00--------- £ si 6@1=6 £ ic 504996/505002
13 Jul 2001 88(2)R Ad 05/04/01--------- £ si 500000@.01=5000 £ ic 499996/504996
13 Jul 2001 88(3) Particulars of contract relating to shares
13 Jul 2001 123 Nc inc already adjusted 28/03/01
13 Jul 2001 122 S-div 28/03/01
31 May 2001 88(2)R Ad 28/03/01--------- £ si 49877550@.01=498775 £ ic 1221/499996