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ASEAN ACCESS (UK) LTD

Company number 02676236

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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)
11 Apr 2006 363a Return made up to 09/01/06; full list of members
02 Jun 2005 AA Accounts for a dormant company made up to 5 April 2005
02 Jun 2005 363s Return made up to 09/01/05; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 5 April 2004
21 Apr 2004 363s Return made up to 09/01/04; full list of members
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New secretary appointed
26 Jun 2003 AA Accounts for a dormant company made up to 5 April 2003
21 Jan 2003 363s Return made up to 09/01/03; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 5 April 2002
08 Feb 2002 363s Return made up to 09/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
08 Aug 2001 AA Accounts for a dormant company made up to 5 April 2001
20 Mar 2001 363s Return made up to 09/01/01; full list of members
10 Dec 2000 AA Accounts for a dormant company made up to 5 April 2000
09 Mar 2000 AA Accounts for a dormant company made up to 5 April 1999
29 Jan 2000 363s Return made up to 09/01/00; full list of members
01 Feb 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
01 Feb 1999 123 £ nc 1000/10000000 11/01/99
15 Jan 1999 363s Return made up to 09/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 AA Accounts for a dormant company made up to 5 April 1998
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1998 288a New director appointed
16 Feb 1998 CERTNM Company name changed seveco (uk) LIMITED\certificate issued on 17/02/98
08 Jan 1998 363s Return made up to 09/01/98; no change of members