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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)
08 Aug 1995 AA Accounts made up to 1 April 1995
17 Jul 1995 363s Return made up to 01/06/95; full list of members
17 Jul 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jul 1995 287 Registered office changed on 05/07/95 from: south way walworth industrial estate andover hampshire SP10 5AD
13 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 287 Registered office changed on 05/08/94 from: vine court chalk pit lane doking surrey RH4 1ES
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Request DocumentRegistered office changed on 05/08/94 from: vine court chalk pit lane doking surrey RH4 1ES
01 Aug 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
14 Jul 1994 363s Return made up to 01/06/94; no change of members
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Request DocumentReturn made up to 01/06/94; no change of members
08 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 AA Accounts made up to 27 March 1993
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Request DocumentAccounts made up to 27 March 1993
22 Jun 1993 363x Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
05 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
25 Jun 1992 AA Accounts made up to 28 March 1992
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Request DocumentAccounts made up to 28 March 1992
03 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1992 AA Full accounts made up to 31 March 1991
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed