ACTIS SALES TECHNOLOGIES LIMITED

Company number 03843550

Date	Type	Description	View / Download
15 Jan 2001	88(2)R	Ad 04/10/00--------- £ si 7951@1=7951 £ ic 43043/50994	(2 pages)
15 Jan 2001	88(2)R	Ad 04/10/00--------- £ si 40339@1=40339 £ ic 2704/43043	(2 pages)
15 Jan 2001	88(2)R	Ad 04/10/00--------- £ si 1528@1=1528 £ ic 1176/2704	(2 pages)
15 Jan 2001	88(2)R	Ad 04/10/00--------- £ si 1174@1=1174 £ ic 2/1176	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
02 Jan 2001	123	£ nc 1000/150000 04/10/00	(1 page)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 87 wanstead park road ilford essex IG1 3TH	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: unit 8 1 third avenue hove east sussex BN3 2PB	(1 page)
05 Jan 2000	CERTNM	Company name changed true colour training LIMITED\certificate issued on 06/01/00	(2 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: 87 wanstead park road ilford essex IG1 3TH	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)