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ACTIONLINE FINANCIAL SERVICES LIMITED

Company number 02169543

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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)
30 Sep 1992 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1992
14 Jul 1992 363s Return made up to 21/06/92; 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 DocumentReturn made up to 21/06/92; no change of members
23 Dec 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
24 Jul 1991 363b Return made up to 21/06/91; 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 21/06/91; no change of members
05 Feb 1991 287 Registered office changed on 05/02/91 from: victoria road acton london W3 6XT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/91 from: victoria road acton london W3 6XT
05 Feb 1991 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
19 Sep 1990 CERTNM Company name changed financial direct marketing servi ces LIMITED\certificate issued on 20/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed financial direct marketing servi ces LIMITED\certificate issued on 20/09/90
28 Aug 1990 363 Return made up to 21/06/90; 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 21/06/90; full list of members
08 Feb 1990 287 Registered office changed on 08/02/90 from: 42,doughty street, london, WC1N 2LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/90 from: 42,doughty street, london, WC1N 2LY
11 Jul 1989 AA Accounts for a small company made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1988
11 Jul 1989 363 Return made up to 15/06/89; 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 15/06/89; full list of members
09 May 1989 225(1) Accounting reference date extended from 31/08 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 28/02
11 May 1988 PUC 5 Wd 07/04/88 pd 01/03/88--------- £ si 2@1
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Request DocumentWd 07/04/88 pd 01/03/88--------- £ si 2@1
11 May 1988 PUC 2 Wd 07/04/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000
17 Feb 1988 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
16 Dec 1987 287 Registered office changed on 16/12/87 from: 124-128 city rd london EC1V
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/87 from: 124-128 city rd london EC1V
16 Dec 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
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1987 CERTNM Company name changed rapid 3832 LIMITED\certificate issued on 27/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rapid 3832 LIMITED\certificate issued on 27/11/87
28 Sep 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation