ABLY ACCESS LTD.

Company number 02834102

Date	Type	Description	View / Download
16 May 2002	288c	Director's particulars changed	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
17 Aug 2001	363a	Return made up to 07/07/01; full list of members	(6 pages)
10 Aug 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
21 Feb 2001	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
19 Feb 2001	AUD	Auditor's resignation	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New secretary appointed	(2 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: unit 1 aysgarth road waterlooville hampshire PO7 7UG	(1 page)
03 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 18 south road horndean waterlooville hampshire PO8 0EN	(1 page)
21 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
14 Jul 1999	363s	Return made up to 07/07/99; no change of members	(4 pages)
29 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
16 Jul 1998	363s	Return made up to 07/07/98; no change of members	(4 pages)