ASCENTI HEALTH LIMITED

Company number 03225768

Date	Type	Description	View / Download
07 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
07 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
27 Sep 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
03 Jul 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
01 Dec 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
16 Aug 1999	363a	Return made up to 17/07/99; full list of members	(8 pages)
27 Jul 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288c	Director's particulars changed	(1 page)
23 Oct 1998	363s	Return made up to 17/07/98; no change of members	(4 pages)
02 Apr 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
06 Aug 1997	363s	Return made up to 17/07/97; full list of members	(6 pages)
31 Jan 1997	88(2)R	Ad 14/01/97--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
24 Jan 1997	CERTNM	Company name changed changeangle LIMITED\certificate issued on 27/01/97	(3 pages)
23 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
23 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	123	£ nc 1000/8000 14/01/97	(1 page)
22 Jan 1997	287	Registered office changed on 22/01/97 from: bridge house 48-52 baldwin st bristol BS1 1QD	(1 page)
22 Jan 1997	225	Accounting reference date shortened from 31/07/97 to 31/05/97	(1 page)