- Company Overview for ACTRON U.K. LIMITED (01776841)
- Filing history for ACTRON U.K. LIMITED (01776841)
- People for ACTRON U.K. LIMITED (01776841)
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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) |
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30 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
15 Jan 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Jan 1994 | 363s |
Return made up to 18/12/93; full list of members
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|
Request DocumentReturn made up to 18/12/93; full list of members |
21 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
05 Jan 1993 | 363s |
Return made up to 18/12/92; no change of members
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|
Request DocumentReturn made up to 18/12/92; no change of members |
18 Dec 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
09 Jan 1992 | 363x |
Return made up to 18/12/91; full list of members
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|
Request DocumentReturn made up to 18/12/91; full list of members |
02 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Feb 1991 | 363x |
Return made up to 28/12/90; change of members
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Request DocumentReturn made up to 28/12/90; change of members |
30 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
17 Jan 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Jan 1991 | 88(2)R |
Ad 20/12/90--------- £ si 800000@1=800000 £ ic 500000/1300000
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Request DocumentAd 20/12/90--------- £ si 800000@1=800000 £ ic 500000/1300000 |
04 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1991 | 123 |
£ nc 700000/3000000 20/12/90
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Request Document£ nc 700000/3000000 20/12/90 |
03 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jun 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
13 Jun 1990 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
24 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Apr 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |