A.M.P. ACCESS LIMITED

Company number 02830026

Date	Type	Description	View / Download
30 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	(2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(26 pages)
24 Apr 2009	353	Location of register of members	(1 page)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(6 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN	(1 page)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Aug 2008	288b	Appointment terminated director andrew pearson	(1 page)
19 Aug 2008	288b	Appointment terminated director michael boyle	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
27 May 2008	288a	Director appointed andrew john wright	(3 pages)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
27 Dec 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	363a	Return made up to 02/12/06; full list of members	(5 pages)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-auth aud remuneratio 13/11/06	(1 page)
27 Nov 2006	353	Location of register of members	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
04 Jul 2006	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next