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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)
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
15 Nov 2006 363s Return made up to 19/10/06; full list of members
13 Nov 2006 288a New secretary appointed
26 Oct 2006 88(2)R Ad 04/10/06--------- £ si 1987@.01=19 £ ic 98/117
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
28 Sep 2006 SA Statement of affairs
28 Sep 2006 88(2)R Ad 23/05/06--------- £ si 3311@.01=33 £ ic 65/98
27 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
22 Jun 2006 88(2)R Ad 23/05/06--------- £ si 562@.01=5 £ ic 60/65
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
15 Jun 2006 88(2)R Ad 23/05/06--------- £ si 1060@.01=10 £ ic 50/60
15 Jun 2006 88(2)R Ad 23/05/06--------- £ si 3906@.01=39 £ ic 11/50
15 Jun 2006 88(2)R Ad 23/05/06--------- £ si 1060@.01=10 £ ic 1/11
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association