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ACTRON U.K. LIMITED

Company number 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)
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
  • 363(288) ‐ Director resigned
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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
  • 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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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