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ADVANCED ACCESS LIMITED

Company number 02983649

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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)
20 Mar 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 26/10/00; full list of members
05 Dec 2000 395 Particulars of mortgage/charge
10 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 363s Return made up to 26/10/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 31 December 1997
30 Oct 1997 363s Return made up to 26/10/97; change of members
09 Sep 1997 88(2)R Ad 08/09/97--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997 123 £ nc 100/1000 08/09/97
09 Sep 1997 RESOLUTIONS Resolutions
  • RES ‐
03 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
31 Jul 1997 288b Secretary resigned;director resigned
31 Jul 1997 288a New secretary appointed
10 Jul 1997 287 Registered office changed on 10/07/97 from: 27 high street abingdon oxfordshire OX14 5BB
29 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New director appointed
13 Nov 1996 363s Return made up to 26/10/96; full list of members
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
22 Feb 1996 363s Return made up to 26/10/95; full list of members