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O.C.S. ACCESS LIMITED

Company number 00518339

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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)
09 Jan 1992 363b Return made up to 18/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/91; no change of members
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1991 AA Full accounts made up to 31 March 1990
23 Jan 1991 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
24 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Oct 1990 88(2)R Ad 16/10/90--------- £ si 65000@1=65000 £ ic 500000/565000
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Request DocumentAd 16/10/90--------- £ si 65000@1=65000 £ ic 500000/565000
06 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1990 CERTNM Company name changed R.fox & sons LIMITED\certificate issued on 01/04/90
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Request DocumentCompany name changed R.fox & sons LIMITED\certificate issued on 01/04/90
19 Mar 1990 88(2)R Ad 06/03/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 06/03/90--------- £ si 499998@1=499998 £ ic 2/500000
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Mar 1990 123 £ nc 100/1500000 06/03/90
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Request Document£ nc 100/1500000 06/03/90
29 Jan 1990 AA Full accounts made up to 31 March 1989
29 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 AA Full accounts made up to 31 March 1988