ACTUALINTERAL LIMITED

Company number 02119724

Date	Type	Description	View / Download
10 May 2000	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2000	AA	Full accounts made up to 31 July 1999	(7 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Dec 1999	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Jun 1999	AA	Full accounts made up to 31 July 1998	(8 pages)
05 Mar 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
14 May 1998	AA	Full accounts made up to 31 July 1997	(8 pages)
12 Mar 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 1 wellingtonia house parkhouse lane reading RG30 2EX	(1 page)
12 May 1997	AA	Full accounts made up to 31 July 1996	(7 pages)
21 Apr 1997	288c	Director's particulars changed	(1 page)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: 31 oldwood chase farnborough hampshire GU14 oqs	(1 page)
22 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
15 May 1996	AA	Full accounts made up to 31 July 1995	(6 pages)
18 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96	(6 pages)
03 May 1995	AA	Full accounts made up to 31 July 1994	(5 pages)
23 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
18 Feb 1994	AA	Full accounts made up to 31 July 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 Document
14 Jan 1994	363s	Return made up to 31/12/93; no change 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
10 May 1993	363s	Return made up to 31/12/92; no change 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
16 Feb 1993	AA	Full accounts made up to 31 July 1992 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

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