ACTION INDUSTRIAL (INTERNATIONAL) LIMITED — Filings & Documents (44)
(E)Court order
2017-04-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-16 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-09-28 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2007-08-01 · Charges
(E)Court Order
2007-05-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-12 · Charges
(E)Certificate of Registration of Charge
2005-08-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-08 · Share Related
(E)FSC1 - Return of Allotments
2004-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FSC1 - Return of Allotments
2004-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-05 · Name Change
(E)Special resolution for change of name
2003-06-05 · Other
(E)FSC1 - Return of Allotments
2003-05-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
Certificate of Incorporation on Change of Name
1997-11-07 · Name Change
(E)Special resolution for change of name
1997-11-07 · Other
(E)Memorandum & Articles of Association
1997-10-20 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-20 · Other
Certificate of Incorporation
1997-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-16 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-09-28 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2007-08-01 | |
| (E)Court Order | Other | 2007-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-05 | |
| (E)Special resolution for change of name | Other | 2003-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-07 | |
| (E)Special resolution for change of name | Other | 1997-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-20 | |
| (E)Declaration of Compliance | Other | 1997-10-20 | |
| Certificate of Incorporation | Incorporation | 1997-10-20 |
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