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ACTREG (U.K.) LIMITED

Company number 02474209

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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)
05 Mar 1996 363s Return made up to 26/02/96; no change of members
24 Jan 1996 AA Accounts for a small company made up to 30 June 1995
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 May 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 May 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1995 363s Return made up to 26/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 363s Return made up to 26/02/94; 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 26/02/94; no change of members
20 Feb 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
28 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Mar 1993 363s Return made up to 26/02/93; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 26/02/93; full list of members
26 Oct 1992 AA Accounts for a small company made up to 30 June 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 30 June 1992
20 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Feb 1992 363s Return made up to 26/02/92; 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 26/02/92; no change of members
05 Dec 1991 AA Accounts for a small company made up to 30 June 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 30 June 1991
22 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
15 Jul 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
06 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1990 123 £ nc 1000/250000 27/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/250000 27/02/90