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ACCESS-IT SOFTWARE (UK) LIMITED

Company number 04531290

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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)
17 Nov 2005 288a New director appointed
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 10/09/04; full list of members
16 Oct 2003 363s Return made up to 10/09/03; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
16 Nov 2002 88(2)R Ad 10/09/02--------- £ si 100@1=100 £ ic 1/101
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New secretary appointed;new director appointed
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 123 Nc inc already adjusted 10/09/02
17 Sep 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
17 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Secretary resigned
10 Sep 2002 NEWINC Incorporation