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ASCENTIAL SOFTWARE LIMITED

Company number 01657917

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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 Jul 2001 CERTNM Company name changed informix software LIMITED\certificate issued on 16/07/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2001 288c Director's particulars changed
08 Jan 2001 AA Full accounts made up to 31 December 1999
28 Nov 2000 288a New director appointed
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned
27 Oct 2000 363a Return made up to 08/09/00; full list of members
16 Mar 2000 AA Full accounts made up to 31 December 1998
13 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 363a Return made up to 08/09/99; full list of members
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Director resigned
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
23 Jul 1999 AUD Auditor's resignation
03 Jun 1999 AA Full accounts made up to 31 December 1997
07 May 1999 288b Director resigned
24 Nov 1998 288a New director appointed
10 Nov 1998 363a Return made up to 08/09/98; full list of members
16 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
10 May 1998 288b Secretary resigned