Ascom Limited — Filings & Documents (46)
Information sheet re S.746(2)
2022-12-16 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2020-05-29 · Other
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)Special resolution
2020-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
Information sheet re S.746(2)
2019-10-18 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)Amended document
2011-06-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)Amended document
2008-02-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-25 · Share Related
(E)FSC1 - Return of Allotments
2008-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-10 · Incorporation
Certificate of Incorporation
2006-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)Special resolution | Other | 2020-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| Information sheet re S.746(2) | Other | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)Amended document | Other | 2011-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)Amended document | Other | 2008-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-10 | |
| Certificate of Incorporation | Incorporation | 2006-11-10 |
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