ACTION ENTERPRISES COMPANY LIMITED — Filings & Documents (58)
(E)s.226A Certificate of Release of Liquidator
2000-11-14 · Winding Up
(E)Notice of mortgagee going out of possession
1999-08-12 · Charges
(E)Notice of mortgagee going out of possession
1999-02-01 · Charges
(E)Notice of mortgagee going into possession
1998-11-20 · Charges
(E)Notice of registered office and any change thereof
1998-09-07 · Address Change
(E)Notice of mortgagee going into possession
1998-07-27 · Charges
(E)Court order
1998-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-09 · Other
(E)Ordinary resolution
1997-04-09 · Other
(E)Ordinary resolution
1997-04-09 · Other
(E)FIB - Return of allotments
1997-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-01 · Other
(E)Certificate of Registration of Charge
1997-02-01 · Charges
(E)Certificate of Registration of Charge
1997-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-14 · Other
(E)Certificate of Registration of Charge
1996-10-14 · Charges
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Special resolution
1996-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)Annual return
1996-09-14 · Annual Return
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-20 · Other
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)Annual return
1993-01-14 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)FIB - Return of allotments
1991-10-30 · Other
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-08-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-02-01 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-07-27 | |
| (E)Court order | Other | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-09 | |
| (E)Ordinary resolution | Other | 1997-04-09 | |
| (E)Ordinary resolution | Other | 1997-04-09 | |
| (E)FIB - Return of allotments | Other | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Special resolution | Other | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)FIB - Return of allotments | Other | 1991-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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