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ACCESS COMMUNICATIONS (UK) LIMITED

Company number 02943925

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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)
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
16 Aug 2006 363a Return made up to 29/06/06; full list of members
28 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
26 Oct 2005 288b Director resigned
20 Jul 2005 363s Return made up to 29/06/05; full list of members
20 Jul 2005 363(287) Registered office changed on 20/07/05
20 Jul 2005 363(288) Director resigned
20 Jul 2005 363(190) Location of debenture register address changed
20 Jul 2005 363(353) Location of register of members address changed
12 Jul 2005 395 Particulars of mortgage/charge
22 Feb 2005 288a New secretary appointed;new director appointed
22 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned;director resigned
04 Jan 2005 288b Director resigned
16 Sep 2004 AA Total exemption full accounts made up to 30 June 2004
23 Jul 2004 363s Return made up to 29/06/04; full list of members
23 Jul 2004 363(288) Director's particulars changed
14 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
28 Jul 2003 363s Return made up to 29/06/03; full list of members
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-add allot prov 7.1 06/05/03
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 88(2)R Ad 06/05/03--------- £ si 450@1=450 £ ic 1800/2250