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ACT EMEA LTD

Company number 01859909

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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 2001	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 10/05/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
16 Jan 2001	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
18 May 1999	363s	Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Feb 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
01 Jun 1998	CERTNM	Company name changed ymg carat LIMITED\certificate issued on 02/06/98	View PDF Company name changed ymg carat LIMITED\certificate issued on 02/06/98 - link opens in a new window - 2 pages (2 pages)
21 May 1998	363s	Return made up to 10/05/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 10/05/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
24 Jun 1997	363s	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
31 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
31 May 1996	363s	Return made up to 10/05/96; no change of members	View PDF Return made up to 10/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 1995	363a	Return made up to 10/05/95; no change of members	View PDF Return made up to 10/05/95; no change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
12 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
09 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
09 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: 28/30 litchfield street london WC2H 9NJ	View PDF Registered office changed on 07/06/95 from: 28/30 litchfield street london WC2H 9NJ - link opens in a new window - 1 page (1 page)
12 Jan 1995	CERTNM	Company name changed ymg LIMITED\certificate issued on 13/01/95	View PDF Company name changed ymg LIMITED\certificate issued on 13/01/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 131 pages (131 pages)
25 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
17 Aug 1994	363s	Return made up to 10/05/94; full list of members 363(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 DocumentReturn made up to 10/05/94; full list of members
24 May 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 DocumentDirector resigned
06 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)

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