MACCESS LIMITED

Company number 05389901

Date	Type	Description	View / Download
09 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	363a	Return made up to 11/03/06; full list of members	(4 pages)
27 Feb 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
31 Oct 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
12 Sep 2005	395	Particulars of mortgage/charge	(15 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
06 Sep 2005	288a	New secretary appointed	(1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 2 a c court, high street, thames ditton, surrey KT7 0SR	(1 page)
05 Sep 2005	88(2)R	Ad 25/08/05-25/08/05 £ si 20250000@0.10=2025000 £ ic 400/2025400	(1 page)
02 Sep 2005	122	S-div 23/08/05	(1 page)
02 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 1000@.1=100 £ ic 300/400	(2 pages)
02 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 2980@.1=298 £ ic 2/300	(2 pages)
02 Sep 2005	123	Nc inc already adjusted 23/08/05	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/08/05
02 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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