ACTION TOYS COMPANY LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-29 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-12-03 · Annual Return
(E)Memorandum of satisfaction
1991-11-13 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-27 · Other
(E)Resignation letter from directors or secretaries
1990-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Ordinary resolution
1989-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-10 · Other
(E)FIB - Return of allotments
1989-11-10 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-20 · Annual Return
(E)Annual return
1988-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)Notice of registered office and any change thereof
1987-03-04 · Address Change
(E)Amended document
1987-01-21 · Other
(E) Explanatory Letter
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-06 · Address Change
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-27 · Other
(E)Certificate of Registration of Charge
1985-03-27 · Charges
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Special resolution
1985-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-28 · Director/Secretary Change
(E)Annual return
1984-05-29 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Notice of registered office and any change thereof
1982-09-18 · Address Change
(E)FIB - Return of allotments
1982-09-18 · Other
(E)Memorandum & Articles of Association
1982-09-03 · Memorandum & Articles
(E)Statutory Declaration
1982-09-03 · Other
Certificate of Incorporation
1982-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Ordinary resolution | Other | 1989-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-10 | |
| (E)FIB - Return of allotments | Other | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-04 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Special resolution | Other | 1985-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-18 | |
| (E)FIB - Return of allotments | Other | 1982-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-03 | |
| (E)Statutory Declaration | Other | 1982-09-03 | |
| Certificate of Incorporation | Incorporation | 1982-09-03 |
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