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ADVANCED ACCESS LIMITED

Company number 02983649

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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)
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 363s Return made up to 26/10/03; full list of members
09 Jul 2003 AA Accounts for a small company made up to 31 December 2002
10 May 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
12 Nov 2002 363s Return made up to 26/10/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
02 Nov 2001 363s Return made up to 26/10/01; full list of members
03 May 2001 395 Particulars of mortgage/charge
20 Mar 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 26/10/00; full list of members
05 Dec 2000 395 Particulars of mortgage/charge
10 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 363s Return made up to 26/10/98; full list of members
25 Aug 1998 AA Accounts for a small company made up to 31 December 1997
30 Oct 1997 363s Return made up to 26/10/97; change of members
09 Sep 1997 88(2)R Ad 08/09/97--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997 123 £ nc 100/1000 08/09/97
03 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
31 Jul 1997 288b Secretary resigned;director resigned
31 Jul 1997 288a New secretary appointed