ACTIONAL LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2009-12-18 · Other
Information sheet re S.291(5) for local company
2009-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-10 · Annual Return
(E)Annual return
1994-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-08 · Other
(E)Certificate of Registration of Charge
1994-06-08 · Charges
(E)Notice of registered office and any change thereof
1994-05-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Special resolution
1992-05-26 · Other
Certificate of Incorporation on Change of Name
1992-05-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Annual return
1991-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)Annual return
1991-08-23 · Annual Return
(E)FIB - Return of allotments
1991-08-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1987-09-02 · Annual Return
(E)Special resolution
1987-02-13 · Other
Certificate of Incorporation on Change of Name
1987-02-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-20 · Address Change
(E)Memorandum & Articles of Association
1986-07-25 · Memorandum & Articles
(E)Statutory Declaration
1986-07-25 · Other
Certificate of Incorporation
1986-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-18 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Special resolution | Other | 1992-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1991-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)Special resolution | Other | 1987-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-25 | |
| (E)Statutory Declaration | Other | 1986-07-25 | |
| Certificate of Incorporation | Incorporation | 1986-07-25 |
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