ACTION MAKERS LIMITED

Company number 02759412

Date	Type	Description	View / Download
24 Nov 2000	363s	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(16 pages)
09 Nov 1999	363s	Return made up to 27/10/99; full list of members	(8 pages)
31 Mar 1999	288b	Director resigned	(1 page)
08 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	(17 pages)
09 Nov 1998	363s	Return made up to 27/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Nov 1997	363s	Return made up to 27/10/97; no change of members	(4 pages)
30 Oct 1997	AA	Accounts for a medium company made up to 31 March 1997	(17 pages)
24 May 1997	395	Particulars of mortgage/charge	(4 pages)
14 Mar 1997	88(2)R	Ad 31/03/96--------- £ si 99900@1	(2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Mar 1997	123	£ nc 100/100000 31/03/96	(1 page)
20 Nov 1996	363s	Return made up to 27/10/96; full list of members	(6 pages)
01 Oct 1996	AA	Accounts for a medium company made up to 31 March 1996	(17 pages)
27 Sep 1996	287	Registered office changed on 27/09/96 from: prothero steel works bilport lane wednesbury west midlands WS10 0NT	(1 page)
22 Jul 1996	395	Particulars of mortgage/charge	(11 pages)
09 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
16 Feb 1996	363s	Return made up to 27/10/95; no change of members	(4 pages)
28 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
21 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
10 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 1995	288	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 Document
07 Mar 1995	288	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 Document
15 Jan 1995	88(2)R	Ad 31/03/94--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	363s	Return made up to 22/10/94; no change of members 363(288) ‐ Secretary'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 Document

Previous

• 1
• 2
• 3
• 4

Next