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ACTIONCOM LIMITED

Company number 02573117

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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)
20 Jul 1992 AA Accounts for a small company made up to 31 March 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 March 1992
20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1992 363b Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members
13 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1991 287 Registered office changed on 26/02/91 from: 214 lampton road hounslow middlesex TW3 4EX
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Request DocumentRegistered office changed on 26/02/91 from: 214 lampton road hounslow middlesex TW3 4EX
13 Feb 1991 287 Registered office changed on 13/02/91 from: 71 bath court bath street london EC1V 9NT
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Request DocumentRegistered office changed on 13/02/91 from: 71 bath court bath street london EC1V 9NT
13 Feb 1991 88(2)R Ad 11/01/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/91--------- £ si 98@1=98 £ ic 2/100
13 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jan 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation