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SMART ACCESS LTD

Company number 05141048

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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)
02 Jul 2007	363s	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ 288C filed 23/11/06	View PDF Resolutions RES13 ‐ 288C filed 23/11/06 - link opens in a new window - 1 page (1 page)
08 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	CERTNM	Company name changed key service 2 LIMITED\certificate issued on 09/11/06	View PDF Company name changed key service 2 LIMITED\certificate issued on 09/11/06 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	363s	Return made up to 28/05/06; full list of members 363(287) ‐ Registered office changed on 02/11/06	View PDF Return made up to 28/05/06; full list of members 363(287) ‐ Registered office changed on 02/11/06 - link opens in a new window - 7 pages (7 pages)
04 Oct 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 11 pages (11 pages)
04 Apr 2006	363a	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 28/05/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub share & call let 28/05/04	View PDF Resolutions RES13 ‐ Re sub share & call let 28/05/04 - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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