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ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED

Company number 03006229

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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)
29 Jan 2000 363s Return made up to 05/01/00; full list of members
20 Oct 1999 AA Accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 05/01/99; full list of members
10 Jun 1998 287 Registered office changed on 10/06/98 from: onslow bridge chambers bridge street guildford surrey,GU1 4RA
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 10/06/98 from: onslow bridge chambers bridge street guildford surrey,GU1 4RA
12 May 1998 AA Accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 05/01/98; no change of members
28 Apr 1997 AA Accounts made up to 31 December 1996
04 Feb 1997 363s Return made up to 05/01/97; no change of members
08 Oct 1996 AA Accounts made up to 31 December 1995
13 Sep 1996 CERTNM Company name changed actec installations LIMITED\certificate issued on 16/09/96
19 Jan 1996 363s Return made up to 05/01/96; full list of members
19 Jan 1996 288 New director appointed
20 Feb 1995 88(2)R Ad 25/01/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/95--------- £ si 98@1=98 £ ic 2/100
20 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Jan 1995 288 Secretary resigned
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
05 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation