Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACT TELECONFERENCING SOLUTIONS LIMITED

Company number 03157240

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
19 Dec 1997 288c Director's particulars changed
03 Dec 1997 AA Accounts for a small company made up to 30 June 1997
06 Nov 1997 MEM/ARTS Memorandum and Articles of Association
05 Nov 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
05 Nov 1997 88(2)R Ad 09/10/97--------- £ si 3305@1=3305 £ ic 27300/30605
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
12 May 1997 363s Return made up to 09/02/97; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
  • 363(288) ‐ Director's particulars changed
12 May 1997 88(2)R Ad 24/12/96--------- £ si 3000@1=3000 £ ic 24300/27300
12 May 1997 88(2)R Ad 11/12/96--------- £ si 3000@1=3000 £ ic 21300/24300
12 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1996 88(2)R Ad 09/09/96--------- £ si 1089@1=1089 £ ic 20211/21300
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996 88(2)R Ad 28/03/96--------- £ si 17998@1=17998 £ ic 2213/20211
24 Apr 1996 88(2)R Ad 28/03/96--------- £ si 2211@1=2211 £ ic 2/2213
07 Mar 1996 287 Registered office changed on 07/03/96 from: alresford house, 60 west street, farnham, surrey GU9 7EH
07 Mar 1996 288 New secretary appointed