ACTION SECRETARIES LIMITED

Company number 01123581

Date	Type	Description	View / Download
26 Jun 1989	288	Director resigned;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 Document
19 Jan 1989	88(2)	Wd 21/12/88 ad 08/12/88--------- part-paid £ si 5180@.05=259 £ ic 1002/1261 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
18 Jan 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jan 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Jan 1989	288	Secretary resigned;new secretary appointed;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 Document
29 Dec 1988	287	Registered office changed on 29/12/88 from: devonshire house 146 bishopsgate london EC2M 4HB 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
15 Dec 1988	AUD	Auditor's resignation 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
02 Nov 1988	225(1)	Accounting reference date shortened from 31/12 to 31/10 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
24 Oct 1988	363	Return made up to 10/10/88; 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 Document
24 Oct 1988	AA	Full accounts made up to 31 December 1987 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
06 Nov 1987	AA	Full accounts made up to 31 December 1986 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
29 Sep 1987	395	Particulars 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 Document
22 Sep 1987	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 Document
08 May 1987	287	Registered office changed on 08/05/87 from: 100 baker street london W1M 1LA 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
01 Nov 1986	AA	Full accounts made up to 31 December 1985 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
01 Nov 1986	363	Return made up to 30/09/86; 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 Document
18 Jul 1986	363	Return made up to 28/09/84; 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 Document
18 Jul 1986	363	Return made up to 30/09/85; 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 Document
01 Jul 1986	AC05	First gazette 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
19 Jul 1973	MISC	Certificate of incorporation	(1 page)