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ACCESSING ONLINE KNOWLEDGE LIMITED

Company number SC215413

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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)
04 May 2004 363s Return made up to 05/02/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
24 Jun 2003 363s Return made up to 05/02/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Feb 2003 MISC Amending 882R 42 shares @ £1.00
04 Nov 2002 88(2)R Ad 05/04/02--------- £ si 42@1=42 £ ic 103/145
31 Oct 2002 288c Secretary's particulars changed;director's particulars changed
29 Mar 2002 363s Return made up to 05/02/02; full list of members
16 Oct 2001 88(2)R Ad 19/07/01--------- £ si 1@1=1 £ ic 102/103
29 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend rights 19/07/01
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Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 88(2)R Ad 19/07/01--------- £ si 1@1=1 £ ic 101/102
29 Aug 2001 88(2)R Ad 15/07/01--------- £ si 1@1=1 £ ic 100/101
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
18 May 2001 288a New secretary appointed;new director appointed
18 May 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
18 May 2001 88(2)R Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100
09 Feb 2001 287 Registered office changed on 09/02/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned;director resigned
05 Feb 2001 NEWINC Incorporation