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ACTION MERCHANTS LIMITED

Company number NI065123

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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)
05 Jul 2010 CH03 Secretary's details changed for Wesley Norman Knox on 11 June 2010
05 Jul 2010 CH01 Director's details changed for Wesley Norman Knox on 11 June 2010
05 Jul 2010 CH01 Director's details changed for Thomas Gerard Haughey on 11 June 2010
05 Jul 2010 CH01 Director's details changed for Peter Jeffrey Davison on 11 June 2010
14 Nov 2009 AA Full accounts made up to 30 December 2008
30 Jun 2009 371S(NI) 11/06/09 annual return shuttle
12 Nov 2008 AC(NI) 31/12/07 annual accts
01 Jul 2008 371S(NI) 11/06/08 annual return shuttle
23 Nov 2007 1656A(NI) Decl re assist acqn shs
23 Nov 2007 1656B(NI) Dec dirs h/c ass acq shs
23 Nov 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Nov 2007 UDM+A(NI) Updated mem and arts
07 Nov 2007 296(NI) Change of dirs/sec
07 Nov 2007 296(NI) Change of dirs/sec
07 Nov 2007 296(NI) Change of dirs/sec
07 Nov 2007 296(NI) Change of dirs/sec
07 Nov 2007 296(NI) Change of dirs/sec
07 Nov 2007 296(NI) Change of dirs/sec
19 Sep 2007 98-2(NI) Return of allot of shares
19 Sep 2007 AGREE(NI) Pars re contract
19 Sep 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Sep 2007 132(NI) Not re consol/divn of shs
19 Sep 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Sep 2007 UDM+A(NI) Updated mem and arts
19 Sep 2007 UDM+A(NI) Updated mem and arts