Advanced company searchLink opens in new window

FULLACTION LIMITED

Company number 03213536

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)
13 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
26 Jul 2001 363s Return made up to 18/06/01; full list of members
12 Jul 2001 AA Total exemption full accounts made up to 31 July 2000
03 Apr 2001 395 Particulars of mortgage/charge
26 Jun 2000 363s Return made up to 18/06/00; full list of members
15 Apr 2000 AA Full accounts made up to 31 July 1999
18 Jun 1999 363s Return made up to 18/06/99; no change of members
07 Jun 1999 AA Full accounts made up to 31 July 1998
26 Jun 1998 363s Return made up to 18/06/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 July 1997
06 Apr 1998 225 Accounting reference date extended from 30/06/97 to 31/07/97
05 Mar 1998 287 Registered office changed on 05/03/98 from: unit 8 howard road park farm industrial estate redditch worcestershire B98 7SE
06 Jan 1998 287 Registered office changed on 06/01/98 from: c/o fletchers LIMITED the annexe 13A st.pauls square birmingham warwickshire B3 1RB
21 Jul 1997 363s Return made up to 18/06/97; full list of members
14 May 1997 395 Particulars of mortgage/charge
09 Aug 1996 288 Secretary resigned
09 Aug 1996 288 Director resigned
09 Aug 1996 288 New secretary appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 287 Registered office changed on 09/08/96 from: 24 north street ashby de la zouch leicestershire LE65 1HS
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 1996 123 £ nc 100/10000 18/06/96
18 Jun 1996 NEWINC Incorporation