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ACT ENTERTAINMENT GROUP LIMITED

Company number 00546364

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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)
15 Oct 1997 AA Full accounts made up to 31 December 1996
12 Dec 1996 363a Return made up to 14/11/96; full list of members
27 Sep 1996 AA Full accounts made up to 31 December 1995
05 Feb 1996 288 Director's particulars changed
28 Nov 1995 363x Return made up to 14/11/95; full list of members
12 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363x Return made up to 14/11/94; 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 14/11/94; full list of members
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 AA Full accounts made up to 31 December 1993
28 Nov 1993 363x Return made up to 14/11/93; 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 14/11/93; full list of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
23 Nov 1992 363x Return made up to 14/11/92; 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 14/11/92; full list of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
03 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1992 CERTNM Company name changed kengrove properties LIMITED\certificate issued on 03/02/92
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Request DocumentCompany name changed kengrove properties LIMITED\certificate issued on 03/02/92
31 Jan 1992 CERTNM Company name changed\certificate issued on 31/01/92
04 Jan 1992 363x Return made up to 14/11/91; 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 14/11/91; full list of members
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge