- Company Overview for ACTUALINTERAL LIMITED (02119724)
- Filing history for ACTUALINTERAL LIMITED (02119724)
- People for ACTUALINTERAL LIMITED (02119724)
- Charges for ACTUALINTERAL LIMITED (02119724)
- More for ACTUALINTERAL LIMITED (02119724)
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) |
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12 Mar 1992 | 363a |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
12 Dec 1991 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
13 Jun 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
02 Jan 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
16 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Nov 1989 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
23 Nov 1989 | 363 |
Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members |
16 Jun 1989 | AA |
Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988 |
16 Jun 1989 | 363 |
Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members |
02 May 1989 | 287 |
Registered office changed on 02/05/89 from: 241-243 baker st london NW1 6XE
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Request DocumentRegistered office changed on 02/05/89 from: 241-243 baker st london NW1 6XE |
08 Oct 1987 | 287 |
Registered office changed on 08/10/87 from: 6 outram road southsea portsmouth hants PO5 1QF
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Request DocumentRegistered office changed on 08/10/87 from: 6 outram road southsea portsmouth hants PO5 1QF |
30 Sep 1987 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
19 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Aug 1987 | 287 |
Registered office changed on 16/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 16/08/87 from: 2 baches street london N1 6EE |
16 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Aug 1987 | RESOLUTIONS |
Resolutions
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06 Apr 1987 | CERTINC | Certificate of Incorporation |