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ACTION PROJECT MANAGEMENT LTD.

Company number SC175469

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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)
31 May 2002 363s Return made up to 15/05/02; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 5 April 2001
25 May 2001 363s Return made up to 15/05/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 5 April 2000
14 Jun 2000 363s Return made up to 15/05/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 5 April 1999
10 Jun 1999 363s Return made up to 15/05/99; no change of members
07 Feb 1999 AA Accounts for a small company made up to 5 April 1998
20 Jul 1998 363b Return made up to 15/05/98; full list of members
20 Jul 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New secretary appointed;new director appointed
22 Jun 1998 88(2)R Ad 15/05/98--------- £ si 2@1=2 £ ic 2/4
23 Oct 1997 225 Accounting reference date shortened from 31/05/98 to 05/04/98
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1997 287 Registered office changed on 28/07/97 from: 5 logie mill edinburgh EH7 4HH
28 Jul 1997 288b Director resigned
28 Jul 1997 288b Secretary resigned
15 May 1997 NEWINC Incorporation