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ACTIONFRONT LIMITED

Company number 03007676

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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)
21 Aug 1997 288a New director appointed
13 Feb 1997 287 Registered office changed on 13/02/97 from: unit g 41 warwick road solihull B92 7HS
12 Feb 1997 363s Return made up to 09/01/97; no change of members
12 Dec 1996 225 Accounting reference date extended from 31/01/97 to 31/03/97
10 Jun 1996 395 Particulars of mortgage/charge
04 Jun 1996 395 Particulars of mortgage/charge
19 May 1996 288 New secretary appointed
30 Apr 1996 AA Accounts for a dormant company made up to 31 January 1996
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1996 288 New secretary appointed
19 Jan 1996 363s Return made up to 09/01/96; full list of members
07 Mar 1995 288 New secretary appointed
07 Mar 1995 288 New director appointed
27 Feb 1995 88(2)R Ad 14/02/95--------- £ si 999@1=999 £ ic 1/1000
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 14/02/95--------- £ si 999@1=999 £ ic 1/1000
27 Feb 1995 287 Registered office changed on 27/02/95 from: somerset house temple street birmingham B2 5DN
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 27/02/95 from: somerset house temple street birmingham B2 5DN
27 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation