Ascom (UK) Holding Limited

Company Name	Ascom (UK) Holding Limited
Company Status	Dissolved
Company Number	02416852
Category	Private Limited Company
Incorporation Date	24 August 1989(34 years, 8 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)
Previous Name	Rapid 8805 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Secretary Name	Mr Paul Richard Puxty
Nationality	British
Status	Closed
Appointed	30 June 2006(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2011(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 June 2012)
Role	Executiv E Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Peter Neil Taylor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	67 Rectory Park Sanderstead South Croydon Surrey CR2 9JR

Director Name	Alan Keith Sutcliffe
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 1995)
Role	Managing Director
Correspondence Address	23 Elmsleigh Gardens Southampton Hampshire SO16 3GE

Director Name	Brian Lester
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1990(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2000)
Role	Managing Director
Correspondence Address	Rough Acres St Marys Platt Sevenoaks Kent

Director Name	Ernst Caffi
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 August 1990(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 1995)
Role	Executive Vice President
Correspondence Address	Bollingenstrasse 56 Berne 22 Ch-3000 Foreign

Director Name	Mr John Bromley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1990(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 01 October 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Ty Hir Monmouth Road Raglan Usk Gwent NP15 2ET Wales

Secretary Name	Mr John Bromley
Nationality	English
Status	Resigned
Appointed	24 August 1990(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 01 October 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Hir Monmouth Road Raglan Usk Gwent NP15 2ET Wales

Director Name	Dr Walter Annasohn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Lauterbahnstrasse 7c Offringen 4665 Switzerland

Director Name	Dr Klaus Rutschi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 August 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Gddhaldenstrasse 8a 8702 Zollileon Switzerland

Director Name	Emanuel Arni
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 August 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Juchweg 27 4457 Diegten/Bl Switzerland

Director Name	Mr Alan Patrick Davis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1992(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	2a Penington Road Beaconsfield Buckinghamshire HP9 9ET

Director Name	John Edward Crowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Fullbrook House 7 Lakeside Road Poole Dorset BH13 6LR

Director Name	Mr Paul Moirano
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tarqua Broomhill Wimborne Dorset BH21 7AR

Director Name	Jakob Schlapbach
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 February 1995(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Riedweg 1 Oberrohrdorf 5452 Switzerland Foreign

Director Name	Olivier Audouard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2000(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	74 Chemin Des Baumes Valence 2600 France

Director Name	Clive Leonard Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	5 Saxon Close Binley Woods Coventry West Midlands CV3 2BH

Secretary Name	Peter Taylor
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	31 Springfield East Grinstead West Sussex RH19 2RT

Director Name	Robin James Hodgson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(12 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2002)
Role	Company Director
Correspondence Address	124 Wickham Avenue Cheam Sutton Surrey SM3 8EA

Director Name	John Hutton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	David Glover
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	250 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Secretary Name	John Hutton
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Connaught House Ongar Road, Stondon Massey Brentwood Essex CM15 0EQ

Director Name	Mr Colin Brian Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Warren Spring Elms Lane Little Baddow Essex CM3 4SD

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Secretary Name	David Riley
Nationality	British
Status	Resigned
Appointed	29 May 2003(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Executive Director
Correspondence Address	22 Nyall Court Kidman Close Romford Essex RM2 6GE

Director Name	Mr Kevan Ian Mutton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Location

Registered Address	Neopost House South Street Romford Essex RM1 2AR
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	Application to strike the company off the register (3 pages)
14 February 2012	Application to strike the company off the register (3 pages)
30 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 30/01/2012 (1 page)
30 January 2012	Resolutions RES13 ‐ Reduction of share premium account 30/01/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2012	Solvency Statement dated 30/01/12 (1 page)
30 January 2012	Statement by directors (1 page)
30 January 2012	Statement by Directors (1 page)
30 January 2012	Statement of capital on 30 January 2012 GBP 5,370,001.00 (5 pages)
30 January 2012	Solvency statement dated 30/01/12 (1 page)
30 January 2012	Statement of capital on 30 January 2012 GBP 5,370,001.00 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
11 February 2011	Appointment of Mr Michael Adrian Stone as a director (2 pages)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
10 February 2011	Termination of appointment of Kevan Mutton as a director (1 page)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Kevan Ian Mutton on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Paul Richard Puxty on 5 August 2010 (1 page)
5 August 2010	Director's details changed for Paul Richard Puxty on 5 August 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 August 2009	Return made up to 24/08/09; full list of members (4 pages)
25 August 2009	Return made up to 24/08/09; full list of members (4 pages)
4 December 2008	Amended accounts made up to 31 January 2008 (5 pages)
4 December 2008	Amended accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts made up to 31 January 2007 (8 pages)
7 November 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
30 August 2007	Return made up to 24/08/07; full list of members (2 pages)
30 August 2007	Return made up to 24/08/07; full list of members (2 pages)
3 October 2006	Return made up to 24/08/06; full list of members (2 pages)
3 October 2006	Return made up to 24/08/06; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 January 2006 (8 pages)
30 August 2006	Accounts made up to 31 January 2006 (8 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
31 October 2005	Accounts made up to 31 January 2005 (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 January 2005 (8 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 24/08/05; full list of members (3 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 24/08/05; full list of members (3 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2005	Accounts made up to 31 January 2004 (9 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2004 (9 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
26 September 2003	Return made up to 24/08/03; full list of members (7 pages)
26 September 2003	Return made up to 24/08/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 January 2003 (15 pages)
23 September 2003	Full accounts made up to 31 January 2003 (15 pages)
19 September 2003	Auditor's resignation (1 page)
19 September 2003	Auditor's resignation (1 page)
29 August 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
29 August 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
10 June 2003	New secretary appointed;new director appointed (4 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Return made up to 24/08/02; full list of members (7 pages)
10 December 2002	Return made up to 24/08/02; full list of members (7 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
16 August 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
16 August 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: commerce way croydon surrey CR0 4XA (1 page)
1 August 2002	Registered office changed on 01/08/02 from: commerce way croydon surrey CR0 4XA (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Memorandum and Articles of Association (15 pages)
21 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 June 2002	Memorandum and Articles of Association (15 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Declaration of assistance for shares acquisition (10 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Declaration of assistance for shares acquisition (10 pages)
14 June 2002	Declaration of assistance for shares acquisition (10 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Declaration of assistance for shares acquisition (10 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2002	Resolutions RES13 ‐ Dividend 13/05/02 (1 page)
2 June 2002	Resolutions RES13 ‐ Dividend 13/05/02 (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: cypress drive st mellons cardiff CF3 0EG (1 page)
16 January 2002	Registered office changed on 16/01/02 from: cypress drive st mellons cardiff CF3 0EG (1 page)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Secretary resigned (1 page)
21 August 2001	Return made up to 24/08/01; full list of members (7 pages)
21 August 2001	Return made up to 24/08/01; full list of members (7 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 August 2000	Return made up to 24/08/00; full list of members (7 pages)
18 August 2000	Return made up to 24/08/00; full list of members (7 pages)
17 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
17 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
20 August 1999	Return made up to 24/08/99; no change of members (4 pages)
20 August 1999	Return made up to 24/08/99; no change of members (4 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
18 August 1998	Return made up to 24/08/98; full list of members (6 pages)
18 August 1998	Return made up to 24/08/98; full list of members (6 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
22 August 1997	Return made up to 24/08/97; no change of members (4 pages)
22 August 1997	Return made up to 24/08/97; no change of members (4 pages)
24 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
24 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 August 1996	Return made up to 24/08/96; full list of members (8 pages)
20 August 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
14 August 1995	Return made up to 24/08/95; no change of members (6 pages)
14 August 1995	Return made up to 24/08/95; no change of members (6 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (27 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (27 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Director's particulars changed (2 pages)
15 March 1995	Director's particulars changed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: c/o cooper lancaster 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
15 March 1995	New director appointed (2 pages)
15 March 1995	Return made up to 24/08/94; no change of members (6 pages)
15 March 1995	Return made up to 24/08/94; no change of members 363(287) ‐ Registered office changed on 15/03/95 (6 pages)
15 March 1995	Registered office changed on 15/03/95 from: c/o cooper lancaster 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 October 1994	Full group accounts made up to 31 December 1993 (1 page)
6 October 1994	Full group accounts made up to 31 December 1993 (1 page)
7 June 1993	Full group accounts made up to 31 December 1992 (24 pages)
7 June 1993	Full group accounts made up to 31 December 1992 (24 pages)
13 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1992	Full group accounts made up to 31 December 1991 (24 pages)
9 June 1992	Full group accounts made up to 31 December 1991 (24 pages)
15 July 1991	Full group accounts made up to 31 December 1990 (18 pages)
15 July 1991	Full group accounts made up to 31 December 1990 (18 pages)
21 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 October 1990	Full group accounts made up to 31 December 1989 (16 pages)
1 October 1990	Full group accounts made up to 31 December 1989 (16 pages)
19 October 1989	Company name changed rapid 8805 LIMITED\certificate issued on 20/10/89 (2 pages)
19 October 1989	Company name changed rapid 8805 LIMITED\certificate issued on 20/10/89 (2 pages)
13 October 1989	Nc inc already adjusted (2 pages)
13 October 1989	Nc inc already adjusted (1 page)
13 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
13 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
5 October 1989	Resolution passed on (6 pages)
5 October 1989	Resolution passed on (6 pages)
24 August 1989	Incorporation (15 pages)
24 August 1989	Incorporation (15 pages)

Ascom (UK) Holding Limited

Business Activity

Directors

Location

Accounts

Filing History

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