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ASCRIBE HOLDINGS LIMITED

Company number 05204003

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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 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
03 Nov 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	View PDF Annual return made up to 12 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession/intraloan agreement/directors personal interest 26/03/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession/intraloan agreement/directors personal interest 26/03/2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 172(5) conflict of interest 19/02/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 172(5) conflict of interest 19/02/2009 - link opens in a new window - 10 pages (10 pages)
20 Feb 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
20 Feb 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
20 Feb 2009	CERTNM	Company name changed ascribe PLC\certificate issued on 20/02/09	View PDF Company name changed ascribe PLC\certificate issued on 20/02/09 - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288b	Appointment terminated director ian priestner	View PDF Appointment terminated director ian priestner - link opens in a new window - 1 page (1 page)
30 Jan 2009	288b	Appointment terminated director david hughes	View PDF Appointment terminated director david hughes - link opens in a new window - 1 page (1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Arrangements for members of management to have entitlement to express financial interest in offer related to the company 05/01/2009	View PDF Resolutions RES13 ‐ Arrangements for members of management to have entitlement to express financial interest in offer related to the company 05/01/2009 - link opens in a new window - 1 page (1 page)
05 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 73 pages (73 pages)
27 Oct 2008	363a	Return made up to 12/08/08; bulk list available separately	View PDF Return made up to 12/08/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 44 pages (44 pages)
09 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 1043902@.01=10439 £ ic 1163345/1173784	View PDF Ad 22/10/07--------- £ si 1043902@.01=10439 £ ic 1163345/1173784 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	363s	Return made up to 12/08/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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