ACTION PRODUCTS LIMITED

Company number 02791518

Date	Type	Description	View / Download
19 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(1 page)
12 Mar 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
29 Dec 2000	AA	Accounts for a small company made up to 28 February 2000	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	363s	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
25 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 1999	AAMD	Amended accounts made up to 28 February 1998	(5 pages)
22 Apr 1999	363s	Return made up to 18/02/99; full list of members 363(287) ‐ Registered office changed on 22/04/99	(6 pages)
31 Jan 1999	AA	Accounts for a small company made up to 28 February 1998	(3 pages)
02 Apr 1998	363s	Return made up to 18/02/98; full list of members 363(287) ‐ Registered office changed on 02/04/98 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
29 Jan 1998	AA	Full accounts made up to 28 February 1997	(12 pages)
29 Aug 1997	363s	Return made up to 18/02/96; full list of members	(6 pages)
29 Aug 1997	363s	Return made up to 18/02/97; full list of members	(6 pages)
06 Jan 1997	AA	Full accounts made up to 28 February 1996	(13 pages)
11 Feb 1996	AA	Full accounts made up to 28 February 1995	(6 pages)
09 May 1995	363s	Return made up to 18/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
13 Oct 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 Document
29 Jul 1994	AA	Accounts for a dormant company made up to 28 February 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 Document
25 Jul 1994	363s	Return made up to 18/02/94; 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 Document
06 Jul 1994	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 Document
06 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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