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ACTORS CENTRE NORTH LIMITED

Company number 03109772

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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 Sep 1997 287 Registered office changed on 17/09/97 from: 100 st werburghs road chorlton manchester M21 0UL
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1996 363s Annual return made up to 04/10/96
02 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1996 224 Accounting reference date notified as 31/03
12 Dec 1995 CERTNM Company name changed swiftready LIMITED\certificate issued on 13/12/95
08 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1995 288 Director resigned;new director appointed
08 Nov 1995 288 New director appointed
08 Nov 1995 288 New director appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU
04 Oct 1995 NEWINC Incorporation