ACCESS UNDERWRITING AGENCIES LIMITED

Company number 00278512

Date	Type	Description	View / Download
01 Apr 2003	88(2)R	Ad 11/12/02--------- £ si 940000@.05=47000 £ ic 3000/50000	(2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2003	123	£ nc 3000/100000 11/12/02	(1 page)
20 Mar 2003	AA	Accounts made up to 31 December 2002	(3 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
12 Nov 2002	CERTNM	Company name changed ulph insurance services LIMITED\certificate issued on 12/11/02	(2 pages)
22 Jul 2002	AA	Accounts made up to 31 December 2001	(2 pages)
02 Jul 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
28 Jun 2001	363s	Return made up to 23/06/01; full list of members	(7 pages)
30 May 2001	AA	Accounts made up to 31 December 2000	(2 pages)
28 Jun 2000	363s	Return made up to 23/06/00; full list of members	(7 pages)
21 Jun 2000	AA	Accounts made up to 31 December 1999	(2 pages)
09 Jul 1999	AA	Accounts made up to 31 December 1998	(5 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1999	363s	Return made up to 23/06/99; no change of members	(7 pages)
09 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
03 Jul 1998	363s	Return made up to 23/06/98; no change of members	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
30 Jun 1997	363s	Return made up to 23/06/97; full list of members	(6 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 58 kings road reading berkshire, RG1 3AP	(1 page)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
16 Jul 1996	363s	Return made up to 30/06/96; no change of members	(6 pages)
16 Jul 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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