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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)
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 363s Return made up to 12/08/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jul 2005 SA Statement of affairs
05 Jul 2005 SA Statement of affairs
05 Jul 2005 88(2)R Ad 17/06/05--------- £ si 83799@.01=837 £ ic 491420/492257
30 Jun 2005 88(2)R Ad 20/05/05--------- £ si 3478260@.01=34782 £ ic 456638/491420
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
24 Mar 2005 88(2)R Ad 17/12/04--------- £ si 27777778@.01=277777 £ ic 178861/456638
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 13/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 122 £ nc 4150000/1400000 17/12/04
14 Jan 2005 122 £ ic 2928861/178861 18/12/04 £ sr 275000000@.01=2750000
22 Dec 2004 PROSP Prospectus
21 Dec 2004 88(2)R Ad 23/11/04--------- £ si 150000@1=150000 £ ic 2778861/2928861
14 Dec 2004 SA Statement of affairs
14 Dec 2004 88(2)R Ad 23/11/04--------- £ si 53519650@.01=535196 £ ic 2243665/2778861
14 Dec 2004 88(2)R Ad 23/11/04--------- £ si 9356426@.01=93564 £ ic 2150101/2243665
14 Dec 2004 88(2)R Ad 23/11/04--------- £ si 10000@.01=100 £ ic 2150001/2150101
14 Dec 2004 88(2)R Ad 23/11/04--------- £ si 2150000@1=2150000 £ ic 1/2150001
14 Dec 2004 123 Nc inc already adjusted 23/11/04
07 Dec 2004 288a New director appointed