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ACTEMIUM UK LIMITED

Company number 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)
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
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Request DocumentDirector resigned
14 Mar 1991 288 Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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