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ACCESS 13 LIMITED

Company number 05597188

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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)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: wilberforce court high street hull east yorkshire HU1 1YJ	View PDF Registered office changed on 08/06/06 from: wilberforce court high street hull east yorkshire HU1 1YJ - link opens in a new window - 1 page (1 page)
08 Jun 2006	225	Accounting reference date shortened from 31/10/06 to 31/05/06	View PDF Accounting reference date shortened from 31/10/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth dir/sec exec busi 23/05/06	View PDF Resolutions RES13 ‐ Auth dir/sec exec busi 23/05/06 - link opens in a new window - 2 pages (2 pages)
31 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 May 2006	CERTNM	Company name changed rolco 249 LIMITED\certificate issued on 17/05/06	View PDF Company name changed rolco 249 LIMITED\certificate issued on 17/05/06 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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