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TOTAL ACCESS (UK) LIMITED

Company number 02427741

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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)
23 May 1995 395 Particulars of mortgage/charge
08 Mar 1995 288 New director appointed
08 Mar 1995 88(2)R Ad 14/02/95--------- £ si 53000@1=53000 £ ic 31500/84500
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1995 123 £ nc 10000/1000000 14/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 395 Particulars of mortgage/charge
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06 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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06 Oct 1994 363s Return made up to 29/09/94; full list of members
  • 363(287) ‐ Registered office changed on 06/10/94
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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25 May 1994 288 Secretary resigned;new secretary appointed
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28 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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14 Dec 1993 395 Particulars of mortgage/charge
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05 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 Oct 1993 363s Return made up to 29/09/93; full list of members
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19 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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04 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Nov 1992 363s Return made up to 29/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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16 Jun 1992 395 Particulars of mortgage/charge
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04 Feb 1992 AA Accounts for a small company made up to 31 December 1990
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16 Jan 1992 363b Return made up to 29/09/91; full list of members
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11 Jan 1992 395 Particulars of mortgage/charge
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11 Jul 1991 395 Particulars of mortgage/charge
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17 Jun 1991 363a Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members