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AKTRION HOLDINGS LIMITED

Company number 05246035

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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 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 of the companies act 2006 01/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 3,176.97
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
30 Oct 2009 MEM/ARTS Memorandum and Articles of Association
30 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175
30 Oct 2009 CC04 Statement of company's objects
29 Oct 2009 AA01 Current accounting period extended from 30 April 2009 to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
26 Mar 2009 288b Appointment terminated director john gains
29 Dec 2008 88(2) Ad 01/11/08\gbp si 1250@0.01=12.5\gbp ic 2475/2487.5\
30 Oct 2008 363a Return made up to 29/09/08; full list of members
02 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
26 Oct 2007 363a Return made up to 29/09/07; full list of members
09 Aug 2007 169 £ ic 2534/2472 17/10/06 £ sr 6250@.01=62
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2522/2534
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2510/2522
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2498/2510
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2486/2498
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2474/2486
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1250@.01=12 £ ic 2462/2474
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 5000@.01=50 £ ic 2412/2462
12 Jul 2007 88(2)R Ad 01/05/07--------- £ si 3750@.01=37 £ ic 2375/2412
20 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
02 Nov 2006 363s Return made up to 29/09/06; full list of members