ACTEM (UK) LIMITED

Company number 02115283

Date	Type	Description	View / Download
11 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
16 May 1995	363s	Return made up to 30/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 Jun 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
27 May 1994	363s	Return made up to 30/04/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
24 May 1993	363s	Return made up to 30/04/93; 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 Document
16 Jun 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
11 May 1992	363s	Return made up to 30/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Apr 1992	AUD	Auditor's resignation 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
31 Jul 1991	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 Document
31 Jul 1991	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 Document
31 Jul 1991	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 Document
26 Jun 1991	AA	Accounts for a small company made up to 31 December 1990	(6 pages)
23 May 1991	288	Secretary's particulars changed;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 Document
14 May 1991	363a	Return made up to 30/04/91; change of members	(8 pages)
26 Apr 1991	AUD	Auditor's resignation 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
13 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Nov 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Nov 1990	88(2)R	Ad 26/10/90--------- £ si 40005@1=40005 £ ic 7/40012	(2 pages)
13 Nov 1990	123	£ nc 100/40012 26/10/90	(1 page)
13 Nov 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 Oct 1990	287	Registered office changed on 19/10/90 from: 10 davy drive north west industrial estate peterlee co durham SR8 2JF	(1 page)
03 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
03 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next