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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)
02 Jun 1997 AA Accounts for a dormant company made up to 5 April 1997
26 Jan 1997 363b Return made up to 09/01/97; full list of members
26 Jan 1997 363b Return made up to 09/01/96; full list of members
26 Jan 1997 288c Director's particulars changed
17 May 1996 288 New secretary appointed
17 May 1996 288 Secretary resigned
17 May 1996 287 Registered office changed on 17/05/96 from: 8 little whyte ramsey huntingdon cambridgeshire PE17 1DS
09 May 1996 AA Accounts for a dormant company made up to 5 April 1996
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Request DocumentAccounts for a dormant company made up to 5 April 1996
09 May 1996 AA Accounts for a dormant company made up to 5 April 1995
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Request DocumentAccounts for a dormant company made up to 5 April 1995
29 Apr 1996 288 Secretary resigned
29 Apr 1996 287 Registered office changed on 29/04/96 from: 4 earles lane kelsall tarporley cheshire CW6 0QR
01 Feb 1995 363b Return made up to 09/01/95; change of members
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Request DocumentReturn made up to 09/01/95; change of members
27 Sep 1994 AA Accounts for a dormant company made up to 5 April 1994
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Request DocumentAccounts for a dormant company made up to 5 April 1994
08 Aug 1994 287 Registered office changed on 08/08/94 from: monomark house 27 old gloucester street london WC1N 3XX
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Request DocumentRegistered office changed on 08/08/94 from: monomark house 27 old gloucester street london WC1N 3XX
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Aug 1994 363a Return made up to 09/01/94; change of members
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Request DocumentReturn made up to 09/01/94; change of members
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 363s Return made up to 09/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/01/93; full list of members
07 Oct 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
10 Mar 1992 287 Registered office changed on 10/03/92 from: 106 kew road richmond surrey TW9 2PQ
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Request DocumentRegistered office changed on 10/03/92 from: 106 kew road richmond surrey TW9 2PQ
19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed