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ACTECH HOLDINGS LIMITED

Company number 03059569

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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)
01 Apr 1996 288 New director appointed
01 Apr 1996 288 Secretary resigned;new secretary appointed;new director appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 287 Registered office changed on 25/03/96 from: abbot's house abbey street reading.berks. RG1 3BD
08 Dec 1995 88(2)R Ad 27/11/95--------- £ si 10000@1=10000 £ ic 100/10100
08 Dec 1995 MEM/ARTS Memorandum and Articles of Association
08 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1995 123 £ nc 100/10100 24/11/95
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1995 CERTNM Company name changed gac no.15 LIMITED\certificate issued on 29/11/95
28 Nov 1995 MEM/ARTS Memorandum and Articles of Association
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Secretary resigned
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New secretary appointed
19 Oct 1995 88(2)R Ad 10/10/95--------- £ si 99@1=99 £ ic 1/100
19 Oct 1995 224 Accounting reference date notified as 31/10
22 May 1995 NEWINC Incorporation