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ASCEND WORLDWIDE LIMITED

Company number 06266443

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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)
17 Mar 2008 288a Director appointed robert taylor
17 Mar 2008 288a Director appointed edward pieniazek
17 Mar 2008 288a Director appointed fiona benharoosh
17 Mar 2008 288a Director appointed jacques rene
17 Mar 2008 288a Director appointed oliver morris
17 Mar 2008 288a Director appointed philip davies
07 Mar 2008 288b Appointment terminated director and secretary mark hunter
07 Mar 2008 288b Appointment terminated director alastair hazell
07 Mar 2008 288b Appointment terminated director yann souillard
23 Sep 2007 288a New secretary appointed
29 Aug 2007 SA Statement of affairs
29 Aug 2007 88(2)R Ad 31/07/07--------- £ si 40408047@.01=404080 £ ic 2/404082
19 Aug 2007 288a New director appointed
14 Aug 2007 122 S-div 31/07/07
14 Aug 2007 123 Nc inc already adjusted 31/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 31/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07