ACCESS SYSTEMS (EUROPE) LIMITED

Company number 03840568

Date	Type	Description	View / Download
01 Sep 2003	AA	Accounts made up to 31 December 2002	(4 pages)
22 Nov 2002	AA	Accounts made up to 31 December 2001	(2 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Sep 2002	363a	Return made up to 13/09/02; full list of members	(5 pages)
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
15 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
14 Sep 2001	363a	Return made up to 13/09/01; full list of members	(5 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: grant thornton house melton street london NW1 2EP	(1 page)
03 Jul 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2001	363a	Return made up to 13/09/00; full list of members	(5 pages)
27 Feb 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 20 black friars lane london EC4V 6EB	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	288a	New director appointed	(3 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	CERTNM	Company name changed mawlaw 460 LIMITED\certificate issued on 01/02/00	(2 pages)
23 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
13 Sep 1999	NEWINC	Incorporation	(22 pages)