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ASCENT PUBLISHING LIMITED

Company number 02561341

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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)
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
05 Jan 1993 363x Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 1992 AA Full accounts made up to 30 June 1991
06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 287 Registered office changed on 26/03/91 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 26/03/91 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE
26 Mar 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Mar 1991 CERTNM Company name changed hectoplex LIMITED\certificate issued on 22/03/91
22 Nov 1990 NEWINC Incorporation