Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACCESS LIMITED

Company number 05389901

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Secretary resigned;director resigned
18 Aug 2005 CERTNM Company name changed sharp productions LIMITED\certificate issued on 18/08/05
18 Aug 2005 288a New secretary appointed
17 Aug 2005 288a New secretary appointed
17 Aug 2005 287 Registered office changed on 17/08/05 from: 35 ballards lane, finchley, london, N3 1XW
29 Jun 2005 288b Director resigned
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 287 Registered office changed on 05/04/05 from: 35 ballards lane, london, N3 1XW
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned
29 Mar 2005 287 Registered office changed on 29/03/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
24 Mar 2005 288a New director appointed