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ASCENT INFORMATION TECHNOLOGY LIMITED

Company number 02927800

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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 Mar 1999 AUD Auditor's resignation
24 Jun 1998 363a Return made up to 11/05/98; full list of members
31 May 1998 AA Accounts for a small company made up to 30 September 1997
16 Feb 1998 288a New director appointed
16 Feb 1998 88(2)R Ad 30/09/97--------- £ si 25000@1=25000 £ ic 100/25100
13 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1998 123 £ nc 1000/50000 30/09/97
29 Jul 1997 AA Accounts for a small company made up to 30 September 1996
04 Jun 1997 363a Return made up to 11/05/97; full list of members
21 Apr 1997 395 Particulars of mortgage/charge
23 May 1996 363a Return made up to 11/05/96; full list of members
29 Feb 1996 AA Accounts for a small company made up to 30 September 1995
23 Jun 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1995 363s Return made up to 11/05/95; full list of members
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Request DocumentReturn made up to 11/05/95; full list of members
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1995 88(2)R Ad 14/03/95--------- £ si 5@1=5 £ ic 95/100
31 Mar 1995 88(2)R Ad 16/02/95--------- £ si 93@1=93 £ ic 2/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1994 NEWINC Incorporation