ACCESS AUDIO LIMITED

Company number SC203584

Date	Type	Description	View / Download
19 Mar 2002	363s	Return made up to 03/02/02; full list of members	(6 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2001	AA	Accounts for a dormant company made up to 28 February 2001	(5 pages)
28 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Feb 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 16 alva street edinburgh midlothian EH2 4QG	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Feb 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Feb 2001	122	£ nc 100000/100 02/02/01	(1 page)
08 Sep 2000	287	Registered office changed on 08/09/00 from: 19 york place edinburgh midlothian EH1 3EL	(1 page)
14 Feb 2000	CERTNM	Company name changed york place (no. 217) LIMITED\certificate issued on 15/02/00	(2 pages)
03 Feb 2000	NEWINC	Incorporation	(15 pages)