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ACTION APPARAL LIMITED

Company number 01974137

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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)
03 Aug 1995 363(287) Registered office changed on 03/08/95
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Request DocumentRegistered office changed on 03/08/95
01 May 1995 AA Full accounts made up to 30 June 1994
26 Jan 1995 169 £ ic 8000/7000 07/11/94 £ sr 1000@1=1000
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Request Document£ ic 8000/7000 07/11/94 £ sr 1000@1=1000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
16 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
22 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1993 363s Return made up to 26/07/93; no change of members
13 Aug 1992 363s Return made up to 26/07/92; full list of members
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Aug 1991 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 DocumentResolutions
21 Aug 1991 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 DocumentResolutions
21 Aug 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
19 Sep 1990 288 New director appointed
18 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Sep 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
11 Apr 1990 363 Return made up to 26/11/89; full list of members
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Request DocumentReturn made up to 26/11/89; full list of members
11 Apr 1990 288 New director appointed
11 Apr 1990 88(2)R Ad 21/09/88--------- £ si 4000@1=4000 £ ic 4098/8098
11 Apr 1990 88(2)R Ad 21/09/88--------- £ si 3998@1=3998 £ ic 100/4098