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ASCENT SCIENTIFIC LTD

Company number 05366774

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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)
16 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH01	Director's details changed for Iain Michael Sandison on 16 February 2010	View PDF Director's details changed for Iain Michael Sandison on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Dr Stephen John Roome on 16 February 2010	View PDF Director's details changed for Dr Stephen John Roome on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Iain Michael Sandison on 7 October 2009	View PDF Secretary's details changed for Iain Michael Sandison on 7 October 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	288c	Director and secretary's change of particulars / iain sandison / 16/04/2009	View PDF Director and secretary's change of particulars / iain sandison / 16/04/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	288c	Director and secretary's change of particulars / iain sandison / 16/04/2009	View PDF Director and secretary's change of particulars / iain sandison / 16/04/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from unit 68, gazelle road weston super mare north somerset BS24 9ES	View PDF Registered office changed on 19/02/2009 from unit 68, gazelle road weston super mare north somerset BS24 9ES - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 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 - 5 pages (5 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
05 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Aug 2007	169	£ ic 5100/5050 13/07/07 £ sr 50@1=50	View PDF £ ic 5100/5050 13/07/07 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-alloting shares 01/05/07	View PDF Resolutions RES13 ‐ Re-alloting shares 01/05/07 - link opens in a new window - 1 page (1 page)
14 May 2007	88(2)R	Ad 01/05/07--------- £ si 1000@1=1000 £ ic 4100/5100	View PDF Ad 01/05/07--------- £ si 1000@1=1000 £ ic 4100/5100 - link opens in a new window - 2 pages (2 pages)
11 May 2007	123	Nc inc already adjusted 25/04/07	View PDF Nc inc already adjusted 25/04/07 - link opens in a new window - 1 page (1 page)
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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