ACCESS PLUS LIMITED

Company number 02600683

Date	Type	Description	View / Download
02 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 May 1997	363s	Return made up to 11/04/97; bulk list available separately 363(288) ‐ Director resigned	(7 pages)
27 Apr 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
03 Dec 1996	353	Location of register of members	(1 page)
21 Nov 1996	353a	Location of register of members (non legible)	(1 page)
20 Nov 1996	122	S-div conve 18/11/96	(1 page)
18 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Nov 1996	AUDR	Auditor's report	(1 page)
18 Nov 1996	AUDS	Auditor's statement	(1 page)
18 Nov 1996	BS	Balance Sheet	(3 pages)
18 Nov 1996	MAR	Re-registration of Memorandum and Articles	(85 pages)
18 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
18 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	CERTNM	Company name changed access plus holdings LIMITED\certificate issued on 18/10/96	(2 pages)
16 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Sep 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
25 Jun 1996	CERTNM	Company name changed access formdesign holdings limit ed\certificate issued on 25/06/96	(2 pages)
19 Apr 1996	363s	Return made up to 11/04/96; no change of members	(5 pages)
25 Oct 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
11 May 1995	122	£ ic 1957142/1407142 30/04/95 £ sr 550000@1=550000	(1 page)
12 Apr 1995	363s	Return made up to 11/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)