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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)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 13 pages (13 pages)
01 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
29 Jun 2006	363s	Return made up to 19/05/05; full list of members; amend	View PDF Return made up to 19/05/05; full list of members; amend - link opens in a new window - 14 pages (14 pages)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
17 Jun 2005	363s	Return made up to 19/05/05; change of members	View PDF Return made up to 19/05/05; change of members - link opens in a new window - 9 pages (9 pages)
21 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 80000@.001=80 £ ic 477/557	View PDF Ad 10/03/05--------- £ si 80000@.001=80 £ ic 477/557 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 80000@.001=80 £ ic 397/477	View PDF Ad 20/09/04--------- £ si 80000@.001=80 £ ic 397/477 - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Class concent 28/04/04	View PDF Resolutions RES13 ‐ Class concent 28/04/04 - link opens in a new window - 13 pages (13 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 14 pages (14 pages)
31 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Jul 2004	169	£ ic 412/397 04/06/04 £ sr 15625@.001=15	View PDF £ ic 412/397 04/06/04 £ sr 15625@.001=15 - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 10 pages (10 pages)
09 Jul 2004	363s	Return made up to 19/05/04; change of members	View PDF Return made up to 19/05/04; change of members - link opens in a new window - 9 pages (9 pages)
15 Jun 2004	123	Nc inc already adjusted 28/04/04	View PDF Nc inc already adjusted 28/04/04 - link opens in a new window - 1 page (1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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ACTURIS LIMITED

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