ACTION IMAGES LIMITED

Company number 01811096

Date	Type	Description	View / Download
02 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
29 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	363s	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
06 Nov 1998	88(2)R	Ad 09/10/98--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
06 Nov 1998	123	Nc inc already adjusted 09/10/98	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
06 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Nov 1998	BS	Balance Sheet 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
05 Nov 1998	AUDR	Auditor's report 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
05 Nov 1998	AUDS	Auditor's statement 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
05 Nov 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
05 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Oct 1998	AA		(9 pages)
06 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Jun 1998	MISC	Auditors statement	(1 page)
22 Jun 1998	AUD	Auditor's resignation	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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