ACTION TECHNOLOGY LIMITED — Filings & Documents (28)
(E)s.226A Certificate of Release of Liquidator
1997-11-07 · Winding Up
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)Court order
1990-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-30 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)Annual return
1989-02-18 · Annual Return
(E)FIB - Return of allotments
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Ordinary resolution
1988-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-03 · Other
(E)FIB - Return of allotments
1988-08-03 · Other
(E)Annual return
1988-04-14 · Annual Return
(E)Ordinary resolution
1988-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-14 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-26 · Other
(E)Annual return
1987-02-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)FIB - Return of allotments
1986-03-07 · Other
(E)Memorandum & Articles of Association
1986-02-13 · Memorandum & Articles
(E)Statutory Declaration
1986-02-13 · Other
Certificate of Incorporation
1986-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)Court order | Other | 1990-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-30 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FIB - Return of allotments | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Ordinary resolution | Other | 1988-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-03 | |
| (E)FIB - Return of allotments | Other | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)FIB - Return of allotments | Other | 1986-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-13 | |
| (E)Statutory Declaration | Other | 1986-02-13 | |
| Certificate of Incorporation | Incorporation | 1986-02-13 |
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