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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)
02 Jan 2003 169 £ ic 1861870/1860870 05/12/02 £ sr 10000@.1=1000
02 Jan 2003 169 £ ic 1865370/1861870 28/11/02 £ sr 35000@.1=3500
04 Nov 2002 169 £ ic 1872620/1865370 07/10/02 £ sr 72500@.1=7250
04 Nov 2002 169 £ ic 1873120/1872620 14/10/02 £ sr 5000@.1=500
29 May 2002 169 £ ic 1881113/1873120 07/05/02 £ sr 79935@.1=7993
21 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2002 363s Return made up to 11/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
14 May 2001 88(2)R Ad 25/04/01--------- £ si 4166@.1=416 £ ic 1880694/1881110
30 Apr 2001 363s Return made up to 11/04/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/04/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 88(2)R Ad 27/06/00--------- £ si 800000@.1=80000 £ ic 1800694/1880694
30 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2001 88(2)R Ad 20/04/01--------- £ si 10416@.1=1041 £ ic 1799653/1800694
04 Apr 2001 88(2)R Ad 29/03/01--------- £ si 66666@.1=6666 £ ic 1792987/1799653
12 Jan 2001 SA Statement of affairs
12 Jan 2001 88(2)R Ad 04/07/00--------- £ si 229956@.1=22995 £ ic 1769992/1792987
02 Oct 2000 88(2)R Ad 18/09/00--------- £ si 70586@.1=7058 £ ic 1762934/1769992
05 Jul 2000 AA Full group accounts made up to 31 December 1999
30 May 2000 88(2)R Ad 17/04/00--------- £ si 337000@.1=33700 £ ic 1729234/1762934
22 May 2000 363s Return made up to 11/04/00; full list of members
09 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities