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ACT TELECONFERENCING SOLUTIONS LIMITED

Company number 03157240

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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 Mar 2014	AP01	Appointment of Mr Eavid Earl Trine as a director	View PDF Appointment of Mr Eavid Earl Trine as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Dominic Raymond Fairclough on 4 September 2013	View PDF Director's details changed for Dominic Raymond Fairclough on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM02	Termination of appointment of Matthew Fredrickson as a secretary	View PDF Termination of appointment of Matthew Fredrickson as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Peter Salas as a director	View PDF Termination of appointment of Peter Salas as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Jennie Mcquade as a director	View PDF Termination of appointment of Jennie Mcquade as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP03	Appointment of Ms Scott Askins Leonard as a secretary	View PDF Appointment of Ms Scott Askins Leonard as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr John Daniel Stone as a director	View PDF Appointment of Mr John Daniel Stone as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Theodore Paul Schafft as a director	View PDF Appointment of Theodore Paul Schafft as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Dominic Raymond Fairclough as a director	View PDF Appointment of Dominic Raymond Fairclough as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
20 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
22 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	MISC	Court order confirming completion of merger	View PDF Court order confirming completion of merger - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	MISC	Court order confirming completion of merger	View PDF Court order confirming completion of merger - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Sep 2011	MISC	CBO1 notice of a cross border merger involving a uk registered company	View PDF CBO1 notice of a cross border merger involving a uk registered company - link opens in a new window - 30 pages (30 pages)
22 Sep 2011	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 15 pages (15 pages)
12 Aug 2011	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 12 pages (12 pages)
08 Aug 2011	MISC	CBO1- cross border merger notice	View PDF CBO1- cross border merger notice - link opens in a new window - 15 pages (15 pages)
02 Aug 2011	MISC	CB01 - draft terms of merger	View PDF CB01 - draft terms of merger - link opens in a new window - 15 pages (15 pages)
18 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	CERTNM	Company name changed act business solutions LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-01-31	View PDF Company name changed act business solutions LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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