ACTEM (UK) LIMITED

Company number 02115283

Date	Type	Description	View / Download
26 Jun 1990	363	Return made up to 30/04/90; no change of members	(6 pages)
19 Jun 1990	AA	Accounts for a small company made up to 31 December 1989	(4 pages)
28 Mar 1990	288	New director appointed	(2 pages)
20 Jan 1990	363	Return made up to 31/12/89; full list of members	(9 pages)
05 Sep 1989	AA	Accounts for a small company made up to 31 December 1988	(4 pages)
23 Jun 1988	AA	Accounts made up to 31 March 1988	(4 pages)
23 Jun 1988	363	Return made up to 30/06/88; full list of members	(5 pages)
01 Jun 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
19 Oct 1987	288	New director appointed	(4 pages)
09 Oct 1987	288	Secretary resigned;new secretary appointed	(2 pages)
29 Sep 1987	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1987	287	Registered office changed on 29/09/87 from: cross house westgate road newcastle upon tyne NE99 1SB	(1 page)
24 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
24 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jun 1987	CERTNM	Company name changed daisycutter LIMITED\certificate issued on 30/06/87	(2 pages)
04 Jun 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
04 Jun 1987	224	Accounting reference date notified as 31/03	(1 page)
25 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)

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