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SPECIALIZED ACCESS LIMITED

Company number 08291973

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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)
19 Nov 2013	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 - 14 pages (14 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Nov 2013	CH01	Director's details changed for Mr Richard Tindale on 13 November 2013	View PDF Director's details changed for Mr Richard Tindale on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr Shane Paver as a director	View PDF Appointment of Mr Shane Paver as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AP01	Appointment of Mr James Ian Daintith as a director	View PDF Appointment of Mr James Ian Daintith as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AP01	Appointment of Mr Kevin Brian John Shadbolt as a director	View PDF Appointment of Mr Kevin Brian John Shadbolt as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AP01	Appointment of Mr Anthony David Jennings as a director	View PDF Appointment of Mr Anthony David Jennings as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	CERTNM	Company name changed upton rental LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-28	View PDF Company name changed upton rental LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-28 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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