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ACTION-SEALTITE LIMITED

Company number 01610309

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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)
16 Jan 1994 363s Return made up to 11/12/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 11/12/93; no change of members
29 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
22 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1992 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 DocumentNew director appointed
16 Dec 1992 363s Return made up to 11/12/92; full list of members
  • 363(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 DocumentReturn made up to 11/12/92; full list of members
02 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
17 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1991 363b Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members
26 Sep 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
07 Jan 1991 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
13 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 287 Registered office changed on 11/05/90 from: 6, eghams court, boston drive, bourne end, bucks. SL8 5YS.
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Request DocumentRegistered office changed on 11/05/90 from: 6, eghams court, boston drive, bourne end, bucks. SL8 5YS.
28 Nov 1989 88(2) Ad 29/04/89--------- £ si 900@1
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Request DocumentAd 29/04/89--------- £ si 900@1
30 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
30 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1989 123 Nc inc already adjusted 29/04/89 29/04/89
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Request DocumentNc inc already adjusted 29/04/89 29/04/89
20 Oct 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
20 Oct 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
06 Dec 1988 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
06 Dec 1988 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
28 Oct 1988 287 Registered office changed on 28/10/88 from: wessex house marlow road bourne end bucks SL8 5SP
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Request DocumentRegistered office changed on 28/10/88 from: wessex house marlow road bourne end bucks SL8 5SP
19 Nov 1987 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1987