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360 ACCESS LIMITED

Company number 04163191

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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)
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/10/02
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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
24 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
25 Jul 2002 363s Return made up to 19/02/02; full list of members
27 Feb 2002 CERTNM Company name changed keyct LIMITED\certificate issued on 27/02/02
27 Mar 2001 88(2)R Ad 19/02/01--------- £ si 2@1=2 £ ic 2/4
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288b Director resigned
19 Feb 2001 NEWINC Incorporation