LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Company number 03242814

Date	Type	Description	View / Download
27 Sep 1999	288c	Director's particulars changed	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
20 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
08 Sep 1998	363s	Return made up to 28/08/98; no change of members	(4 pages)
01 Jul 1998	288b	Secretary resigned 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
01 Jul 1998	288a	New secretary appointed;new director 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 Document
30 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1997	363s	Return made up to 28/08/97; full list of members	(6 pages)
16 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
14 Nov 1996	287	Registered office changed on 14/11/96 from: broadwalk house 5 appold street london EC2H 2HA	(1 page)
14 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Sep 1996	CERTNM	Company name changed zoomafter LIMITED\certificate issued on 27/09/96	(2 pages)
25 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96	(1 page)
25 Sep 1996	288	New director appointed	(1 page)
25 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
25 Sep 1996	287	Registered office changed on 25/09/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Sep 1996	288	Director resigned	(2 pages)
25 Sep 1996	288	Secretary resigned	(2 pages)