ACTION SERVICE STATIONS LIMITED

Company number 01343354

Date	Type	Description	View / Download
07 Oct 1998	288b	Director resigned
06 Oct 1998	AA	Full accounts made up to 5 December 1997	(9 pages)
17 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
10 May 1998	363a	Return made up to 03/05/98; full list of members	(6 pages)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	225	Accounting reference date extended from 05/12/98 to 31/12/98	(1 page)
16 Jan 1998	225	Accounting reference date shortened from 31/12/97 to 05/12/97	(1 page)
16 Jan 1998	287	Registered office changed on 16/01/98 from: rosehill new barn lane cheltenham glos GL52 3LA	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
04 Aug 1997	363a	Return made up to 03/05/97; full list of members
04 Aug 1997	288c	Director's particulars changed
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
03 Jun 1996	363a	Return made up to 03/05/96; full list of members	(12 pages)
15 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	288	Secretary resigned;director resigned;new director appointed	(3 pages)