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ACTION IN MANAGEMENT LIMITED

Company number 03475062

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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)
14 Jan 2004 363s Return made up to 02/12/03; full list of members
14 Jan 2004 363(353) Location of register of members address changed
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 169 £ ic 840/600 10/04/03 £ sr 240@1=240
30 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2003 169 £ ic 1000/840 05/04/03 £ sr 160@1=160
30 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2002 363s Return made up to 02/12/02; full list of members
11 Oct 2002 288c Director's particulars changed
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288b Secretary resigned;director resigned
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Jan 2002 363s Return made up to 02/12/01; full list of members
11 Sep 2001 288b Director resigned
18 Jun 2001 AA Accounts for a small company made up to 31 March 2001
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 2001 123 £ nc 1000/50000 21/12/00
16 Jan 2001 288a New director appointed
10 Jan 2001 363s Return made up to 02/12/00; full list of members
10 Jan 2001 363(287) Registered office changed on 10/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/01
10 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jan 2001 88(2)R Ad 01/04/00--------- £ si 998@1=998 £ ic 2/1000
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association