ACTEBIS DISTRIBUTION (UK) LTD.

Company number 02904263

Date	Type	Description	View / Download
08 Jun 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	363s	Return made up to 03/03/01; full list of members	(7 pages)
12 Apr 2001	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 Document
08 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	CERTNM	Company name changed actebis computers LIMITED\certificate issued on 08/11/00	(2 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
09 Mar 2000	363s	Return made up to 03/03/00; full list of members	(6 pages)
09 Mar 2000	363(288)	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 Document
09 Mar 2000	363(287)	Registered office changed on 09/03/00 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
28 Oct 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
17 Mar 1999	363s	Return made up to 03/03/99; no change of members	(6 pages)
17 Mar 1999	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 Document
20 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Mar 1998	363s	Return made up to 03/03/98; no change of members	(4 pages)
16 Mar 1998	363(288)	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 Document
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
06 May 1997	363s	Return made up to 03/03/97; full list of members	(6 pages)
06 May 1997	363(288)	Secretary's particulars changed;secretary resigned;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 Document
27 Apr 1997	288a	New secretary appointed	(2 pages)
12 Nov 1996	AUD	Auditor's resignation	(1 page)

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