ACTIAN SOLUTIONS LIMITED

Company number 04854134

Date	Type	Description	View / Download
27 Jan 2007	287	Registered office changed on 27/01/07 from: 5 pavilion business park royds hall road leeds yorkshire LS12 6AJ	(1 page)
03 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sudivided 26/08/05	(1 page)
04 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Oct 2005	122	S-div 26/08/05	(2 pages)
09 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 4 birch mews adel leeds west yorkshire LS16 8NX	(1 page)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
27 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	CERTNM	Company name changed directus LIMITED\certificate issued on 08/09/03	(2 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: regency house westminster place york business park north yorkshire YO26 6RW	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	NEWINC	Incorporation	(14 pages)