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ASCERTRA UK LTD

Company number SC102804

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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 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
15 May 1987 288 New secretary appointed
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05 May 1987 288 Secretary resigned
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Request DocumentSecretary resigned
29 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1987 287 Registered office changed on 04/03/87 from: 27 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 04/03/87 from: 27 castle street edinburgh EH2 3DN
04 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1987 CERTNM Company name changed renville LIMITED\certificate issued on 16/02/87
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Request DocumentCompany name changed renville LIMITED\certificate issued on 16/02/87
15 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation