ACTION METAL WORKS LIMITED — Filings & Documents (104)

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Information sheet re S.751(3)

2018-04-06 · Other

Information sheet re S.751(1)

2017-12-15 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-11-29 · Other

(E)FNAR1 - Annual Return

2017-09-11 · Annual Return

(E)FNAR1 - Annual Return

2016-09-08 · Annual Return

(E)FNAR1 - Annual Return

2015-09-10 · Annual Return

(E)FNAR1 - Annual Return

2014-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-10 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-12-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-04 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-07-27 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-24 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-24 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-24 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-24 · Memorandum & Articles

(E)Special resolution

2009-05-29 · Other

(E)Reprint of Memorandum & Articles of Association

2009-05-29 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2008-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-14 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-09-30 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1997-09-16 · Annual Return

(E)Memorandum of satisfaction

1997-06-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1997-04-28 · Memorandum & Articles

(E)Memorandum of satisfaction

1997-03-01 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-02-13 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-02-13 · Other

(E)Certificate of Registration of Charge

1997-01-23 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-01-23 · Other

(E)Annual return

1996-09-17 · Annual Return

(E)Annual return

1995-09-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-09-01 · Other

(E)Certificate of Registration of Charge

1995-09-01 · Charges

(E)Annual return

1994-09-15 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)Annual return

1992-12-29 · Annual Return

(E)Annual return

1991-12-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-03-22 · Other

(E)Certificate of Registration of Charge

1991-03-22 · Charges

(E)Annual return

1991-01-10 · Annual Return

(E)Annual return

1990-01-24 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1988-04-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-16 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-03-11 · Other

(E)Certificate of Registration of Charge

1988-03-11 · Charges

(E)Annual return

1988-02-09 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)Annual return

1982-05-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-13 · Other

(E)Certificate of Registration of Charge

1981-10-13 · Charges

(E)Memorandum of satisfaction

1981-10-12 · Memorandum & Articles

(E)Annual return

1981-01-15 · Annual Return

(E)Memorandum of satisfaction

1980-11-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1980-05-19 · Memorandum & Articles

(E)Memorandum of satisfaction

1980-05-19 · Memorandum & Articles

(E)Annual return

1980-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-05-09 · Other

(E)Certificate of Registration of Charge

1979-05-09 · Charges

(E)Annual return

1979-01-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-05-03 · Other

(E)Certificate of Registration of Charge

1978-05-03 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-04-19 · Other

(E)Certificate of Registration of Charge

1978-04-19 · Charges

(E)Annual return

1978-01-07 · Annual Return

(E)Special resolution

1977-10-29 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-09-27 · Other

(E)Certificate of Registration of Charge

1977-09-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-08-03 · Other

(E)Certificate of Registration of Charge

1977-08-03 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-26 · Other

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1976-01-07 · Annual Return

(E)Annual return

1975-02-21 · Annual Return

(E)Annual return

1974-08-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-04-16 · Other

(E)Certificate of Registration of Charge

1974-04-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-10-30 · Other

(E)Certificate of Registration of Charge

1973-10-30 · Charges

(E)Annual return

1973-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-04 · Other

(E)Annual return

1972-02-04 · Annual Return

(E)FIB - Return of allotments

1971-11-26 · Other

(E)Memorandum & Articles of Association

1971-08-06 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2018-04-06
Information sheet re S.751(1)	Other	2017-12-15
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-11-29
(E)FNAR1 - Annual Return	Annual Return	2017-09-11
(E)FNAR1 - Annual Return	Annual Return	2016-09-08
(E)FNAR1 - Annual Return	Annual Return	2015-09-10
(E)FNAR1 - Annual Return	Annual Return	2014-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-10
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-04
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-07-27
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-06-24
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-06-24
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-06-24
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-06-24
(E)Special resolution	Other	2009-05-29
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2009-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-14
(E)Memorandum of satisfaction	Memorandum & Articles	1997-09-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-16
(E)Memorandum of satisfaction	Memorandum & Articles	1997-06-21
(E)Memorandum of satisfaction	Memorandum & Articles	1997-04-28
(E)Memorandum of satisfaction	Memorandum & Articles	1997-03-01
(E)Certificate of Registration of Charge	Charges	1997-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-02-13
(E)Certificate of Registration of Charge	Charges	1997-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-01-23
(E)Annual return	Annual Return	1996-09-17
(E)Annual return	Annual Return	1995-09-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-09-01
(E)Certificate of Registration of Charge	Charges	1995-09-01
(E)Annual return	Annual Return	1994-09-15
(E)Annual return	Annual Return	1994-01-14
(E)Annual return	Annual Return	1992-12-29
(E)Annual return	Annual Return	1991-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-03-22
(E)Certificate of Registration of Charge	Charges	1991-03-22
(E)Annual return	Annual Return	1991-01-10
(E)Annual return	Annual Return	1990-01-24
(E)Annual return	Annual Return	1988-12-30
(E)Annual return	Annual Return	1988-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-03-11
(E)Certificate of Registration of Charge	Charges	1988-03-11
(E)Annual return	Annual Return	1988-02-09
(E)Annual return	Annual Return	1988-02-09
(E)Annual return	Annual Return	1988-02-09
(E)Annual return	Annual Return	1988-02-09
(E)Annual return	Annual Return	1988-02-09
(E)Annual return	Annual Return	1982-05-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-13
(E)Certificate of Registration of Charge	Charges	1981-10-13
(E)Memorandum of satisfaction	Memorandum & Articles	1981-10-12
(E)Annual return	Annual Return	1981-01-15
(E)Memorandum of satisfaction	Memorandum & Articles	1980-11-17
(E)Memorandum of satisfaction	Memorandum & Articles	1980-05-19
(E)Memorandum of satisfaction	Memorandum & Articles	1980-05-19
(E)Annual return	Annual Return	1980-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-05-09
(E)Certificate of Registration of Charge	Charges	1979-05-09
(E)Annual return	Annual Return	1979-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-05-03
(E)Certificate of Registration of Charge	Charges	1978-05-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-04-19
(E)Certificate of Registration of Charge	Charges	1978-04-19
(E)Annual return	Annual Return	1978-01-07
(E)Special resolution	Other	1977-10-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-09-27
(E)Certificate of Registration of Charge	Charges	1977-09-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-08-03
(E)Certificate of Registration of Charge	Charges	1977-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-26
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1976-01-07
(E)Annual return	Annual Return	1975-02-21
(E)Annual return	Annual Return	1974-08-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-04-16
(E)Certificate of Registration of Charge	Charges	1974-04-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-10-30
(E)Certificate of Registration of Charge	Charges	1973-10-30
(E)Annual return	Annual Return	1973-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-04
(E)Annual return	Annual Return	1972-02-04
(E)FIB - Return of allotments	Other	1971-11-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-08-06

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