Companies House does not verify the accuracy of the information filed

Advanced company search

Y2K ACTION LIMITED

Company number 03425273

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 1 page (1 page)
30 Nov 1999	363s	Return made up to 27/08/99; full list of members	View PDF Return made up to 27/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1998	View PDF Accounts for a dormant company made up to 31 August 1998 - link opens in a new window - 1 page (1 page)
27 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Oct 1998	363s	Return made up to 27/08/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/10/98	View PDF Return made up to 27/08/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/10/98 - link opens in a new window - 6 pages (6 pages)
19 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: 5 fir close walton on thames surrey KT12 2SX	View PDF Registered office changed on 19/09/97 from: 5 fir close walton on thames surrey KT12 2SX - link opens in a new window - 1 page (1 page)
19 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?