- Company Overview for ACTION COMMERCIAL ENTERPRISES LIMITED (02959658)
- Filing history for ACTION COMMERCIAL ENTERPRISES LIMITED (02959658)
- People for ACTION COMMERCIAL ENTERPRISES LIMITED (02959658)
- Charges for ACTION COMMERCIAL ENTERPRISES LIMITED (02959658)
- More for ACTION COMMERCIAL ENTERPRISES LIMITED (02959658)
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) |
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17 Jun 1998 | AA | Full accounts made up to 31 August 1997 | |
18 Sep 1997 | 363s | Return made up to 17/08/97; full list of members | |
18 Sep 1997 | 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 DocumentSecretary's particulars changed;director's particulars changed |
18 Sep 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Jul 1997 | 287 | Registered office changed on 01/07/97 from: 138 hanover road london NW10 3DP | |
01 Jul 1997 | AA | Full accounts made up to 31 August 1996 | |
09 Oct 1996 | 363s | Return made up to 17/08/96; full list of members | |
23 May 1996 | AA | Accounts made up to 31 August 1995 | |
23 May 1996 | RESOLUTIONS |
Resolutions
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04 Feb 1996 | 88(2)R | Ad 09/01/96--------- £ si 1@1=1 £ ic 2/3 | |
26 Jan 1996 | 395 | Particulars of mortgage/charge | |
06 Nov 1995 | 363s |
Return made up to 17/08/95; full list of members
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|
Request DocumentReturn made up to 17/08/95; full list of members |
06 Nov 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
12 Sep 1994 | 224 |
Accounting reference date notified as 31/08
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|
Request DocumentAccounting reference date notified as 31/08 |
12 Sep 1994 | 287 |
Registered office changed on 12/09/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 12/09/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
12 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 Aug 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |