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ACTBOLD LIMITED

Company number 02348306

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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)
17 Nov 1994 363s Return made up to 15/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/94; no change of members
31 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
12 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 363s Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
21 Jun 1993 363s Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
08 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
31 Oct 1991 363a Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
10 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
10 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
13 Feb 1991 363a Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
20 Mar 1989 287 Registered office changed on 20/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/03/89 from: 2 baches street london N1 6UB
20 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1989 NEWINC Incorporation