Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTIONKEY LIMITED

Company number SC156615

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
24 May 1996 288 Director resigned
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
24 May 1996 288 Secretary resigned
24 May 1996 287 Registered office changed on 24/05/96 from: 96 west regent street glasgow G2 2QD
07 May 1996 363s Return made up to 14/03/96; full list of members
20 Apr 1995 224 Accounting reference date notified as 05/04
09 Apr 1995 287 Registered office changed on 09/04/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Apr 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Mar 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation