- Company Overview for ACTEMIUM UK LIMITED (00065493)
- Filing history for ACTEMIUM UK LIMITED (00065493)
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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) |
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24 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
16 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Mar 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
14 Mar 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
27 Feb 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
27 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1991 | 363a |
Return made up to 29/12/90; no change of members
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|
Request DocumentReturn made up to 29/12/90; no change of members |
21 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Feb 1991 | 287 |
Registered office changed on 19/02/91 from: bays meadow works, vines lane, droitwich, WR9 8LX
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Request DocumentRegistered office changed on 19/02/91 from: bays meadow works, vines lane, droitwich, WR9 8LX |
19 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Mar 1990 | CERTNM |
Company name changed deritend stamping PUBLIC LIMITED COMPANY(the)\certificate issued on 27/03/90
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Request DocumentCompany name changed deritend stamping PUBLIC LIMITED COMPANY(the)\certificate issued on 27/03/90 |
22 Mar 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
12 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
08 Mar 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
08 Mar 1990 | 287 |
Registered office changed on 08/03/90 from: st richards house, victoria square, droitwich, worcs WR9 8DS
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Request DocumentRegistered office changed on 08/03/90 from: st richards house, victoria square, droitwich, worcs WR9 8DS |
26 Apr 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
16 Mar 1989 | 363 |
Return made up to 30/09/88; bulk list available separately
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Request DocumentReturn made up to 30/09/88; bulk list available separately |
24 Nov 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
08 Nov 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
29 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1987 | 225(2) |
Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06 |
22 Oct 1987 | PUC(U) | Return of allotments | |
20 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Sep 1987 | AA |
Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987 |