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ACT CO-PRODUCTIONS LIMITED

Company number 00241784

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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)
02 Sep 1991 363x Return made up to 08/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/91; full list of members
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 287 Registered office changed on 24/09/90 from: new theatre st martins lane london WC2
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Request DocumentRegistered office changed on 24/09/90 from: new theatre st martins lane london WC2
24 Sep 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
07 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Apr 1989 AA Full accounts made up to 2 October 1988
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Request DocumentFull accounts made up to 2 October 1988
04 Apr 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
21 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1988 AA Full accounts made up to 27 September 1987
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Request DocumentFull accounts made up to 27 September 1987
23 Mar 1988 363 Return made up to 09/03/88; full list of members
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Request DocumentReturn made up to 09/03/88; full list of members
01 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
30 Mar 1987 363 Return made up to 23/03/87; full list of members
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Request DocumentReturn made up to 23/03/87; full list of members
26 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 May 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
23 May 1986 363 Return made up to 24/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/86; full list of members