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ASCRIBE GROUP LIMITED

Company number 06724472

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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)
29 Mar 2012 AA Group of companies' accounts made up to 3 July 2011
25 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1,077,036.63
24 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Neville Davis on 23 December 2009
23 Dec 2009 TM02 Termination of appointment of Christopher Dickson as a secretary
29 May 2009 288a Director appointed neville davis
08 Apr 2009 CERTNM Company name changed scroll holdings LIMITED\certificate issued on 09/04/09
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Jan 2009 288a Director appointed david harry ewing logged form
30 Jan 2009 88(2) Ad 20/01/09\gbp si 43060225@0.01=430602.25\gbp ic 91135/521737.25\
30 Jan 2009 88(2) Ad 20/01/09\gbp si 91134@1=91134\gbp ic 1/91135\
30 Jan 2009 123 Nc inc already adjusted 17/12/08
30 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ordinary shares of £1 be sub-divided into £100 ordinary shares of £0.01 each 17/12/2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from ascribe house branker street westhoughton bolton BL5 3JD
30 Jan 2009 288a Secretary appointed christopher john dickson
30 Jan 2009 288a Director and secretary appointed jeremy stephen william lee logged form
30 Jan 2009 288a Director appointed anthony stephen critchlow logged form
30 Jan 2009 288b Appointment terminate, director peter mortimer crossley logged form