ACTION SERVICE STATIONS LIMITED

Company number 01343354

Date	Type	Description	View / Download
07 Nov 1995	288	Director resigned;new director appointed	(2 pages)
07 Nov 1995	288	Director resigned	(2 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
18 Oct 1995	MA	Memorandum and Articles of Association	(9 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
26 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/09/95
26 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/09/95
26 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/09/95
26 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/09/95	(1 page)
05 May 1995	288	Director's particulars changed	(2 pages)
03 May 1995	363x	Return made up to 03/05/95; full list of members	(7 pages)
27 Oct 1994	288	Secretary's particulars changed;director's particulars changed 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
05 Aug 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
10 May 1994	363x	Return made up to 03/05/94; 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 Document
26 Jul 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
15 Jun 1993	287	Registered office changed on 15/06/93 from: the quadrangle imperial square cheltenham gloucestershire GL50 1TF 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
14 May 1993	363x	Return made up to 03/05/93; 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 Document
11 Feb 1993	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
11 Feb 1993	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 Document
10 Aug 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
12 May 1992	363x	Return made up to 03/05/92; 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 Document
12 Dec 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 Document
30 Aug 1991	288	Director resigned 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
07 Aug 1991	CERTNM	Company name changed leandale LIMITED\certificate issued on 08/08/91 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 Aug 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 Document