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ACTURIS LIMITED

Company number 03998084

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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)
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud, redeemable shares, 27/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008 288b Appointment terminated director justin kretzschmar
24 Nov 2008 288b Appointment terminated director michael dodd
14 Oct 2008 122 Conve
01 Oct 2008 88(2) Ad 30/06/08\gbp si 106181@0.001=106.181\gbp ic 3789.565/3895.746\
25 Sep 2008 363a Return made up to 19/05/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 30 September 2007
28 May 2008 88(2) Ad 30/04/08\gbp si 12000@0.001=12\gbp ic 3776.77/3788.77\
28 May 2008 88(2) Ad 21/12/07\gbp si 770@0.001=0.77\gbp ic 3776/3776.77\
24 Apr 2008 287 Registered office changed on 24/04/2008 from 15-17 ridgmount street london WC1E 7AH
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
28 Jun 2007 MEM/ARTS Memorandum and Articles of Association
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 AA Accounts for a small company made up to 30 September 2006
27 Jun 2007 363s Return made up to 19/05/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2007 288a New director appointed
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 21/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 CERT19 Certificate of reduction of share premium
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 29/11/06
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 OC Reduce share premium acct
15 Dec 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital