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ACCESS PLUS LIMITED

Company number 02600683

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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 Mar 2004 155(6)a Declaration of assistance for shares acquisition
10 Mar 2004 395 Particulars of mortgage/charge
28 Jan 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jan 2004 MAR Re-registration of Memorandum and Articles
28 Jan 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 53 Application for reregistration from PLC to private
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
20 Jan 2004 AUD Auditor's resignation
13 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 88(2)R Ad 03/11/03-10/11/03 £ si 582017@.1=58201 £ ic 1804669/1862870
22 Oct 2003 AA Interim accounts made up to 30 June 2003
08 Jun 2003 288c Director's particulars changed
14 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 363s Return made up to 11/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/04/03
23 Mar 2003 169 £ ic 1850870/1804670 26/02/03 £ sr 462000@.1=46200
06 Jan 2003 169 £ ic 1860870/1850870 18/12/02 £ sr 100000@.1=10000