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ACT WHEELS LIMITED

Company number 04729992

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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)
20 May 2008 AA Accounts for a small company made up to 31 December 2007
14 May 2008 363a Return made up to 10/04/08; full list of members
03 Jul 2007 AA Accounts for a small company made up to 31 December 2006
30 Apr 2007 363a Return made up to 10/04/07; full list of members
25 May 2006 AA Accounts for a small company made up to 31 December 2005
24 Apr 2006 363a Return made up to 10/04/06; full list of members
05 Aug 2005 AA Accounts for a small company made up to 31 December 2004
03 Jun 2005 363s Return made up to 10/04/05; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 December 2003
04 May 2004 363s Return made up to 10/04/04; full list of members
19 Feb 2004 123 Nc inc already adjusted 10/02/04
19 Feb 2004 88(2)R Ad 10/02/04--------- £ si 34999@1=34999 £ ic 1/35000
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
25 Jul 2003 288c Director's particulars changed
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation