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ACCESS FAR-EAST LIMITED

Company number 04142333

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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)
15 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 AA Total exemption full accounts made up to 24 April 2004
02 Feb 2005 363a Return made up to 16/01/05; full list of members
25 Feb 2004 AA Total exemption full accounts made up to 26 April 2003
28 Jan 2004 363a Return made up to 16/01/04; full list of members
28 Jan 2003 363a Return made up to 16/01/03; full list of members
19 Nov 2002 AA Total exemption full accounts made up to 27 April 2002
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New secretary appointed
28 Jan 2002 363a Return made up to 16/01/02; full list of members
16 Jun 2001 395 Particulars of mortgage/charge
10 Apr 2001 88(2)R Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
27 Mar 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
27 Feb 2001 MA Memorandum and Articles of Association
19 Feb 2001 CERTNM Company name changed acre 429 LIMITED\certificate issued on 19/02/01
16 Jan 2001 NEWINC Incorporation