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ACCESSFINE LIMITED

Company number 04356830

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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)
09 Feb 2005 395 Particulars of mortgage/charge
25 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
19 Mar 2004 363s Return made up to 21/01/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 123 £ nc 1000/31000 08/12/03
21 Feb 2003 363s Return made up to 21/01/03; full list of members
30 Oct 2002 395 Particulars of mortgage/charge
02 May 2002 288b Secretary resigned
02 May 2002 288b Director resigned
26 Apr 2002 88(2)R Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
26 Apr 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
26 Apr 2002 287 Registered office changed on 26/04/02 from: c/o messrs rsb associates 101 wanstead park road ilford essex IG1 3JH
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
25 Apr 2002 287 Registered office changed on 25/04/02 from: 71 bath court bath street london EC1V 9EU
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 NEWINC Incorporation