- Company Overview for OFFICEACTION LIMITED (02564962)
- Filing history for OFFICEACTION LIMITED (02564962)
- People for OFFICEACTION LIMITED (02564962)
- Charges for OFFICEACTION LIMITED (02564962)
- More for OFFICEACTION LIMITED (02564962)
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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02 May 1995 | 395 | Particulars of mortgage/charge | |
20 Apr 1995 | AA | Accounts for a small company made up to 31 August 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
07 Dec 1994 | 363s |
Return made up to 03/12/94; 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 03/12/94; no change of members |
21 Oct 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 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 shortened from 31/12 to 31/08 |
08 Mar 1994 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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 31/12 |
26 Feb 1994 | AA |
Accounts for a small company made up to 31 August 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 31 August 1993 |
07 Dec 1993 | 363s |
Return made up to 03/12/93; 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 03/12/93; no change of members |
04 Jan 1993 | AA |
Accounts for a small company made up to 31 August 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 31 August 1992 |
04 Jan 1993 | 363s |
Return made up to 03/12/92; full list of members
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|
Request DocumentReturn made up to 03/12/92; full list of members |
07 Jan 1992 | 363b |
Return made up to 03/12/91; 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 03/12/91; full list of members |
22 Nov 1991 | AA |
Accounts for a small company made up to 31 August 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 31 August 1991 |
10 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Feb 1991 | 88(2)R |
Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/01/91--------- £ si 98@1=98 £ ic 2/100 |
16 Feb 1991 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
17 Jan 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
17 Jan 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
15 Jan 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | 287 |
Registered office changed on 15/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/01/91 from: 2 baches street london N1 6UB |
03 Dec 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |