MITIE ACCESS SYSTEMS LIMITED

Company number 03280546

Date	Type	Description	View / Download
19 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
04 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 100000@1=100000 £ ic 3416850/3516850	(2 pages)
04 Dec 2001	363a	Return made up to 19/11/01; full list of members	(22 pages)
04 Dec 2001	288b	Director resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
09 Nov 2001	288a	New director appointed	(3 pages)
19 Sep 2001	288c	Director's particulars changed	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
26 Apr 2001	88(2)R	Ad 19/04/01--------- £ si 20000@1=20000 £ ic 3396850/3416850	(2 pages)
02 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 5000@1=5000 £ ic 3391850/3396850	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jan 2001	363a	Return made up to 19/11/00; full list of members	(26 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
19 Jul 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288c	Director's particulars changed	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)