- Company Overview for ACTION LIMITED (02479302)
- Filing history for ACTION LIMITED (02479302)
- People for ACTION LIMITED (02479302)
- Charges for ACTION LIMITED (02479302)
- More for ACTION LIMITED (02479302)
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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07 Apr 1994 | 244 |
Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93 |
15 Mar 1994 | 363s |
Return made up to 28/02/94; full list of members
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23 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
18 Mar 1993 | 288 |
Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed |
16 Mar 1993 | 363s |
Return made up to 28/02/93; bulk list available separately
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Request DocumentReturn made up to 28/02/93; bulk list available separately |
21 Feb 1993 | 88(2)R |
Ad 18/01/93--------- £ si 10500@.1=1050 £ ic 396900/397950
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Request DocumentAd 18/01/93--------- £ si 10500@.1=1050 £ ic 396900/397950 |
21 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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06 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1992 | 123 |
£ nc 450000/600000 21/09/92
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Request Document£ nc 450000/600000 21/09/92 |
06 Oct 1992 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
25 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Mar 1992 | 363s |
Return made up to 29/02/92; bulk list available separately
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Request DocumentReturn made up to 29/02/92; bulk list available separately |
13 Nov 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
11 Nov 1991 | 287 |
Registered office changed on 11/11/91 from: glenfield park,, northrop av,, blackburn,, lancashire. BB1 5QF.
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Request DocumentRegistered office changed on 11/11/91 from: glenfield park,, northrop av,, blackburn,, lancashire. BB1 5QF. |
06 Sep 1991 | 88(2)R |
Ad 16/08/91--------- £ si 83500@.1=8350 £ ic 388550/396900
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Request DocumentAd 16/08/91--------- £ si 83500@.1=8350 £ ic 388550/396900 |
03 Sep 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
27 Jun 1991 | 363a |
Return made up to 09/03/91; bulk list available separately
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Request DocumentReturn made up to 09/03/91; bulk list available separately |
24 May 1991 | 88(2)R |
Ad 27/03/91--------- £ si 40500@.1=4050 £ ic 290000/294050
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Request DocumentAd 27/03/91--------- £ si 40500@.1=4050 £ ic 290000/294050 |
24 May 1991 | 88(2)R |
Ad 22/02/91--------- £ si 83500@.1=8350 £ ic 281650/290000
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Request DocumentAd 22/02/91--------- £ si 83500@.1=8350 £ ic 281650/290000 |
24 May 1991 | 88(2)R |
Ad 11/10/90--------- £ si 79500@.1=7950 £ ic 273700/281650
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Request DocumentAd 11/10/90--------- £ si 79500@.1=7950 £ ic 273700/281650 |
24 May 1991 | 88(2)R |
Ad 03/08/90--------- £ si 37000@.1=3700 £ ic 270000/273700
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Request DocumentAd 03/08/90--------- £ si 37000@.1=3700 £ ic 270000/273700 |
07 Nov 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
20 Sep 1990 | PROSP | Prospectus |