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ACTION COMMERCIAL ENTERPRISES LIMITED

Company number 02959658

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 resigned;new secretary appointed;new director appointed
17 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation