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ASCENT PLUS LIMITED

Company number 03799386

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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)
07 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
04 Aug 2003 363s Return made up to 01/07/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
23 Sep 2002 363s Return made up to 01/07/02; full list of members
23 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
13 Sep 2002 287 Registered office changed on 13/09/02 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
21 Jan 2002 288b Director resigned
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/05/01
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
11 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2001 88(2)R Ad 25/07/00--------- £ si 88@1
01 Aug 2001 363s Return made up to 01/07/01; full list of members
01 Aug 2001 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 DocumentDirector's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
03 Jan 2001 88(2)R Ad 01/02/00-17/05/00 £ si 88@1
01 Aug 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
01 Aug 2000 363s Return made up to 01/07/00; full list of members
01 Aug 2000 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 DocumentDirector's particulars changed
26 May 2000 88(2)R Ad 05/05/00--------- £ si 10@1=10 £ ic 2/12
26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 2000 288a New director appointed
05 Jan 2000 395 Particulars of mortgage/charge
22 Nov 1999 288b Director resigned
22 Nov 1999 288a New director appointed