ACTRON U.K. LIMITED

Company number 01776841

Date	Type	Description	View / Download
14 Dec 1998	288a	New director appointed	(2 pages)
09 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
05 Jan 1998	363a	Return made up to 18/12/97; full list of members	(6 pages)
05 Jan 1998	353	Location of register of members	(1 page)
24 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
10 Apr 1997	363a	Return made up to 18/12/96; full list of members	(6 pages)
13 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
12 Nov 1996	363a	Return made up to 18/12/95; full list of members	(8 pages)
07 Nov 1996	288b	Secretary resigned	(1 page)
05 Sep 1996	288	Director resigned	(1 page)
05 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
28 Jan 1996	287	Registered office changed on 28/01/96 from: 19/21 denmark street wokingham berkshire RG11 2QX	(1 page)
24 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
05 Jan 1995	363s	Return made up to 18/12/94; no change 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
23 Dec 1994	288	Secretary'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
18 Nov 1994	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
14 Nov 1994	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 Document
14 Nov 1994	288	Secretary'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
09 Nov 1994	287	Registered office changed on 09/11/94 from: prospect house the broadway, farnham common slough berks SL2 3PQ 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