ACT TELECONFERENCING SOLUTIONS LIMITED

Company number 03157240

Date	Type	Description	View / Download
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	363s	Return made up to 09/02/04; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Mar 2003	363s	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Feb 2002	363s	Return made up to 09/02/02; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
01 Mar 2001	363s	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01	(8 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Mar 2000	363s	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
06 Jul 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
24 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
10 Apr 1999	288b	Director resigned	(1 page)
16 Mar 1999	363s	Return made up to 09/02/99; no change of members	(7 pages)
25 Jan 1999	CERTNM	Company name changed multimedia and teleconferencing solutions LIMITED\certificate issued on 26/01/99	(2 pages)
14 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1998	363s	Return made up to 09/02/98; full list of members	(8 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)