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ACCESS SELF STORAGE PROPERTIES LIMITED

Company number 03540686

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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)
30 Mar 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Mar 1999 288b Secretary resigned;director 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 DocumentSecretary resigned;director resigned
30 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/99
30 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/99
30 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/03/99
04 Mar 1999 395 Particulars of mortgage/charge
26 Aug 1998 288a New director appointed
03 Jul 1998 288a New secretary appointed;new director appointed
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Secretary resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
11 Jun 1998 MEM/ARTS Memorandum and Articles of Association
11 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1998 288b Director resigned
11 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
03 Jun 1998 CERTNM Company name changed hackremco (no.1334) LIMITED\certificate issued on 03/06/98
03 Apr 1998 NEWINC Incorporation