Companies House does not verify the accuracy of the information filed

Advanced company search

ACCESS DEVICES DIGITAL LIMITED

Company number 04801471

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	123	Nc inc already adjusted 23/09/04	View PDF Nc inc already adjusted 23/09/04 - link opens in a new window - 1 page (1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Sep 2004	363s	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
15 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2004	287	Registered office changed on 14/05/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX	View PDF Registered office changed on 14/05/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX - link opens in a new window - 1 page (1 page)
02 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 99841@.01=998 £ ic 901/1899	View PDF Ad 12/09/03--------- £ si 99841@.01=998 £ ic 901/1899 - link opens in a new window - 3 pages (3 pages)
02 Sep 2003	88(2)R	Ad 18/08/03--------- £ si 900@1=900 £ ic 1/901	View PDF Ad 18/08/03--------- £ si 900@1=900 £ ic 1/901 - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2003	122	S-div 18/08/03	View PDF S-div 18/08/03 - link opens in a new window - 1 page (1 page)
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	CERTNM	Company name changed seckloe 166 LIMITED\certificate issued on 05/08/03	View PDF Company name changed seckloe 166 LIMITED\certificate issued on 05/08/03 - link opens in a new window - 2 pages (2 pages)
02 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?