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ACCESS INTERNATIONAL LIMITED

Company number 00473126

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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)
12 Aug 1997 363a Return made up to 05/06/97; full list of members
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New secretary appointed;new director appointed
29 May 1997 287 Registered office changed on 29/05/97 from: white lion court swan street isleworth middlesex TW7 6RN
22 Oct 1996 AA Accounts made up to 31 December 1995
10 Sep 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
22 Jul 1996 288 Secretary resigned
21 Jul 1996 363a Return made up to 01/06/96; full list of members
03 May 1996 288 New secretary appointed;new director appointed
03 May 1996 288 New director appointed
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 287 Registered office changed on 02/05/96 from: ground floor west wing aldwych house winchester street andover hampshire SP10 2EB
30 Apr 1996 288 Director resigned
30 Apr 1996 88(2)R Ad 17/04/96--------- £ si 1000@1=1000 £ ic 50500/51500
30 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Apr 1996 123 £ nc 50500/51500 16/04/96
24 Apr 1996 403a Declaration of satisfaction of mortgage/charge
24 Apr 1996 403a Declaration of satisfaction of mortgage/charge