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ACT GROUP SERVICES PLC

Company number 02486112

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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)
22 Aug 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
23 Jan 1991 363x Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
10 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 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
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 May 1990 CERTNM Company name changed act group PLC\certificate issued on 30/05/90
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Request DocumentCompany name changed act group PLC\certificate issued on 30/05/90
29 May 1990 88(2)R Ad 14/05/90--------- £ si 2@1=2 £ ic 2/4
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 May 1990 287 Registered office changed on 10/05/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/05/90 from: classic house 174/180 old street london EC1V 9BP
10 May 1990 288 New secretary appointed;director resigned;new director 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 DocumentNew secretary appointed;director resigned;new director appointed
10 May 1990 288 Secretary resigned;director resigned;new director 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;director resigned;new director appointed
23 Apr 1990 CERTNM Company name changed loyalguild PLC\certificate issued on 20/04/90
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Request DocumentCompany name changed loyalguild PLC\certificate issued on 20/04/90
28 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation