ACCESS DESIGN AND ENGINEERING LIMITED

Company number 02270196

Date	Type	Description	View / Download
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(1 page)
15 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	287	Registered office changed on 10/12/00 from: alma street smethwick west midlands B66 2RP	(1 page)
10 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: halesfield 22 telford shropshire TF7 4QX	(1 page)
15 Aug 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
11 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
08 Aug 2000	288a	New secretary appointed	(1 page)
08 Aug 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	AA	Full accounts made up to 30 November 1999	(19 pages)
08 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 30/11/99	(1 page)
03 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
22 Jul 1999	288b	Director resigned	(1 page)