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ACTION BUILDERS LIMITED

Company number 02636383

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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)
11 Aug 1997 363s Return made up to 22/07/97; no change of members
27 Feb 1997 AA Full accounts made up to 1 October 1996
17 Jul 1996 363s Return made up to 22/07/96; no change of members
30 Jan 1996 AA Full accounts made up to 1 October 1995
02 Aug 1995 363s Return made up to 22/07/95; full list of members
05 Jan 1995 AA Accounts for a small company made up to 1 October 1994
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 1 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1994 363s Return made up to 22/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 22/07/94; no change of members
17 Feb 1994 AA Accounts for a small company made up to 1 October 1993
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Request DocumentAccounts for a small company made up to 1 October 1993
21 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1993 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
21 Dec 1993 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
16 Nov 1993 363s Return made up to 09/08/93; no change of members
  • 363(287) ‐ Registered office changed on 16/11/93
  • 363(190) ‐ Location of debenture register address changed
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 09/08/93; no change of members
13 Jan 1993 AA Full accounts made up to 1 October 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 DocumentFull accounts made up to 1 October 1992
18 Sep 1992 363s Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
27 Mar 1992 224 Accounting reference date notified as 01/10
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Request DocumentAccounting reference date notified as 01/10
09 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 88(2)R Ad 27/08/91--------- £ si 200@1=200 £ ic 2/202
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Request DocumentAd 27/08/91--------- £ si 200@1=200 £ ic 2/202
12 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Sep 1991 287 Registered office changed on 02/09/91 from: the company store LTD. Harrington chambers 26 north john st liverpool L2 9RP
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Request DocumentRegistered office changed on 02/09/91 from: the company store LTD. Harrington chambers 26 north john st liverpool L2 9RP
02 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned