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ACTION MAKERS LIMITED

Company number 02759412

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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)
13 Jan 2003 363s Return made up to 27/10/02; full list of members
23 Jan 2002 395 Particulars of mortgage/charge
13 Dec 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
28 Jun 2001 288b Director resigned
28 Jun 2001 288b Director resigned
28 Jun 2001 288b Director resigned
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed;new director appointed
01 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 155(6)a Declaration of assistance for shares acquisition
31 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 AUD Auditor's resignation
22 May 2001 395 Particulars of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
29 Jan 2001 AA Accounts for a medium company made up to 31 March 2000