Companies House does not verify the accuracy of the information filed

Advanced company search

ACCESS CONTROL EUROPE LIMITED

Company number 03772156

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2000	363s	Return made up to 18/05/00; full list of members	View PDF Return made up to 18/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2000	363(287)	Registered office changed on 08/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/09/00
08 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
08 Sep 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
20 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Nov 1999	88(2)R	Ad 06/07/99--------- £ si 1490@.1=149 £ si 600000@1=600000 £ ic 2/600151	View PDF Ad 06/07/99--------- £ si 1490@.1=149 £ si 600000@1=600000 £ ic 2/600151 - link opens in a new window - 2 pages (2 pages)
27 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/08/00	View PDF Accounting reference date extended from 31/05/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
21 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 09/07/99 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
09 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	CERTNM	Company name changed minmar (471) LIMITED\certificate issued on 08/07/99	View PDF Company name changed minmar (471) LIMITED\certificate issued on 08/07/99 - link opens in a new window - 2 pages (2 pages)
18 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?