ACTION PROPERTY 2000 LIMITED

Company number 03807640

Date	Type	Description	View / Download
31 Jul 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
31 Jul 2000	363(288)	Secretary's particulars changed;director's particulars 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 Document
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 42500@1=42500 £ ic 2/42502	(2 pages)
15 Feb 2000	123	Nc inc already adjusted 01/02/00	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	MA	Memorandum and Articles of Association	(11 pages)
05 Aug 1999	CERTNM	Company name changed suntrack developments LIMITED\certificate issued on 06/08/99	(2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
15 Jul 1999	NEWINC	Incorporation	(17 pages)