ACTION SECRETARIES LIMITED

Company number 01123581

Date	Type	Description	View / Download
25 Feb 2000	123	£ nc 5000/17788 07/02/00	(2 pages)
25 Feb 2000	MA	Memorandum and Articles of Association	(2 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: legal department rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR	(1 page)
27 Apr 1999	363a	Return made up to 04/04/99; full list of members	(5 pages)
27 Apr 1999	AA	Accounts made up to 27 December 1998	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
21 May 1998	AA	Accounts made up to 28 December 1997	(2 pages)
30 Mar 1998	363a	Return made up to 04/04/98; full list of members
26 Mar 1998	287	Registered office changed on 26/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR	(1 page)
18 Sep 1997	AA	Accounts made up to 29 December 1996	(3 pages)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Secretary resigned;director resigned	(1 page)
16 May 1997	288a	New director appointed	(3 pages)
16 May 1997	288a	New secretary appointed;new director appointed	(3 pages)
18 Apr 1997	363a	Return made up to 04/04/97; no change of members	(4 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	Director resigned	(2 pages)
12 May 1996	363a	Return made up to 04/04/96; no change of members	(5 pages)
12 May 1996	AA	Accounts made up to 31 December 1995	(3 pages)
12 May 1996	288	Director's particulars changed	(1 page)