ASCENTIUM CORPORATION LIMITED

Company number 03304644

Date	Type	Description	View / Download
23 Jan 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
06 Mar 2000	88(2)R	Ad 30/12/99--------- £ si 10398@1	(2 pages)
06 Mar 2000	123	Nc inc already adjusted 30/12/99	(1 page)
05 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
22 Feb 2000	363s	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Director's particulars changed	(7 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
13 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Feb 1999	363s	Return made up to 20/01/99; full list of members	(6 pages)
25 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
18 Mar 1998	363b	Return made up to 20/01/98; full list of members	(6 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
24 Jan 1997	288b	Secretary resigned	(1 page)
20 Jan 1997	NEWINC	Incorporation	(14 pages)

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