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ACTION TECHNICAL SOFTWARE LIMITED

Company number 03042456

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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 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
12 May 1998 363s Return made up to 05/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
06 May 1997 363s Return made up to 05/04/97; no change of members
07 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
27 Jan 1997 288a New director appointed
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1996 363s Return made up to 05/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1995 287 Registered office changed on 10/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1995 NEWINC Incorporation