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THE ACTION GROUP

Company number SC105634

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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)
18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
15 Nov 1993 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
15 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Nov 1993 363s Annual return made up to 23/10/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 23/10/93
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Oct 1992 363s Annual return made up to 23/10/92
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Request DocumentAnnual return made up to 23/10/92
29 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1992 CERTNM Company name changed north edinburgh action group\certificate issued on 13/05/92
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Request DocumentCompany name changed north edinburgh action group\certificate issued on 13/05/92
12 May 1992 CERTNM Company name changed\certificate issued on 12/05/92
07 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1991 363b Annual return made up to 03/11/91
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Request DocumentAnnual return made up to 03/11/91
25 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Nov 1991 288 New secretary appointed
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07 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 363a Annual return made up to 03/11/90
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Request DocumentAnnual return made up to 03/11/90
05 Mar 1990 363 Annual return made up to 03/11/89
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Request DocumentAnnual return made up to 03/11/89
22 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed