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ACTION LIMITED

Company number 02479302

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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)
07 Apr 1994 244 Delivery ext'd 3 mth 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/09/93
15 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director resigned
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 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
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 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