URGENTACTION LIMITED

Company number 01866849

Date	Type	Description	View / Download
13 Jan 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
05 Sep 1988	288	New director appointed 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
22 Jul 1988	AA	Accounts made up to 30 June 1987	(15 pages)
22 Jul 1988	363	Return made up to 31/05/88; full list of members	(7 pages)
06 Jul 1988	288	Director resigned;new director appointed	(2 pages)
06 Jul 1988	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 Jul 1988	PUC 2	Wd 23/05/88 ad 22/03/88--------- £ si 100000@1=100000 £ ic 2/100002 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 Jul 1988	123	Nc inc already adjusted	(1 page)
05 Jul 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1988	395	Particulars of mortgage/charge	(1 page)
15 Mar 1988	288	Secretary resigned;new secretary appointed 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
10 Mar 1988	225(1)	Accounting reference date shortened from 30/06 to 31/03 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 Sep 1987	AA	Full group accounts made up to 30 June 1986	(13 pages)
01 Sep 1987	363	Return made up to 24/02/87; full list 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 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 Nov 1984	MISC	Certificate of incorporation	(1 page)

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