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ACTWEL LIMITED

Company number 02134079

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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)
11 Jul 1996 AA Accounts made up to 30 September 1995
11 Jul 1996 363s Return made up to 29/06/96; no change of members
17 Jul 1995 AA Accounts made up to 30 September 1994
17 Jul 1995 363s Return made up to 04/07/95; full list 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 DocumentReturn made up to 04/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 363s Return made up to 04/07/94; 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 DocumentReturn made up to 04/07/94; no change of members
04 Aug 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
09 Sep 1993 363s Return made up to 04/07/93; 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 DocumentReturn made up to 04/07/93; no change of members
12 Mar 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
12 Mar 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
18 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
26 Aug 1992 363s Return made up to 04/07/92; full list 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 DocumentReturn made up to 04/07/92; full list of members
03 Jun 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
22 May 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
26 Nov 1991 363b Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members
07 Jun 1991 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
07 Jun 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1991 363a Return made up to 04/07/90; no change of members
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Request DocumentReturn made up to 04/07/90; no change of members
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1991 287 Registered office changed on 10/04/91 from: 6 sisters avenue london SW11
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Request DocumentRegistered office changed on 10/04/91 from: 6 sisters avenue london SW11
20 Dec 1990 287 Registered office changed on 20/12/90 from: 58/60 berners street london W1P 3AE
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Request DocumentRegistered office changed on 20/12/90 from: 58/60 berners street london W1P 3AE
25 Oct 1990 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
03 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988