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ACTIONFILE LTD

Company number 01502884

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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)
13 May 2008	288a	Secretary appointed simon glen smith	View PDF Secretary appointed simon glen smith - link opens in a new window - 2 pages (2 pages)
06 May 2008	88(2)	Ad 22/02/08\gbp si 5@0.5=2.5\gbp ic 75/77.5\	View PDF Ad 22/02/08\gbp si 5@0.5=2.5\gbp ic 75/77.5\ - link opens in a new window - 2 pages (2 pages)
06 May 2008	123	Nc inc already adjusted 22/02/08	View PDF Nc inc already adjusted 22/02/08 - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
06 May 2008	122	Gbp nc 100/75\22/02/08	View PDF Gbp nc 100/75\22/02/08 - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed simon glen smith	View PDF Director appointed simon glen smith - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director's change of particulars / william whaley / 26/03/2008	View PDF Director's change of particulars / william whaley / 26/03/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re redemption reserve 19/10/07	View PDF Resolutions RES13 ‐ Re redemption reserve 19/10/07 - link opens in a new window - 1 page (1 page)
16 Nov 2007	169	£ ic 100/75 19/10/07 £ sr 50@.5=25	View PDF £ ic 100/75 19/10/07 £ sr 50@.5=25 - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
26 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 7 daltongate business centre ulverston cumbria LA12 7AJ	View PDF Registered office changed on 26/09/07 from: 7 daltongate business centre ulverston cumbria LA12 7AJ - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 50P each 22/08/07	View PDF Resolutions RES13 ‐ Subdivide 50P each 22/08/07 - link opens in a new window - 1 page (1 page)
22 Jan 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: unit 25 trinity enterprise centr e furness business park ironwork s road barrow in furness cumbria LA14 2PN	View PDF Registered office changed on 23/10/06 from: unit 25 trinity enterprise centr e furness business park ironwork s road barrow in furness cumbria LA14 2PN - link opens in a new window - 1 page (1 page)
28 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)

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