ACTION SPECIALTY, LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2006-05-19 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-02-11 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Annual return
1988-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Annual return
1982-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)Memorandum of satisfaction
1981-10-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-30 · Other
(E)Certificate of Registration of Charge
1981-04-30 · Charges
(E)Memorandum of satisfaction
1981-02-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-21 · Other
(E)Annual return
1980-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-13 · Other
(E)Certificate of Registration of Charge
1980-05-13 · Charges
(E)Annual return
1979-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-19 · Other
(E)Certificate of Registration of Charge
1978-10-19 · Charges
(E)Notice of registered office and any change thereof
1978-09-04 · Address Change
(E)Annual return
1978-07-29 · Annual Return
(E)Annual return
1978-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-04 · Other
(E)FIB - Return of allotments
1977-02-14 · Other
(E)Memorandum & Articles of Association
1977-01-07 · Memorandum & Articles
(E)Statutory Declaration
1977-01-07 · Other
Certificate of Incorporation
1977-01-07 · Incorporation
(E)Notice of registered office and any change thereof
1977-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-13 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-04 | |
| (E)Annual return | Annual Return | 1978-07-29 | |
| (E)Annual return | Annual Return | 1978-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-04 | |
| (E)FIB - Return of allotments | Other | 1977-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-07 | |
| (E)Statutory Declaration | Other | 1977-01-07 | |
| Certificate of Incorporation | Incorporation | 1977-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-07 |
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