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ACTION APPARAL LIMITED

Company number 01974137

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 40 pages (40 pages)
07 Feb 2003	169	£ ic 11336/5554 25/11/02 £ sr 5782@1=5782	View PDF £ ic 11336/5554 25/11/02 £ sr 5782@1=5782 - link opens in a new window - 1 page (1 page)
17 Aug 2002	363s	Return made up to 26/07/02; full list of members	View PDF Return made up to 26/07/02; full list of members - link opens in a new window - 12 pages (12 pages)
06 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 23 pages (23 pages)
03 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Aug 2001	363s	Return made up to 26/07/01; full list of members	View PDF Return made up to 26/07/01; full list of members - link opens in a new window - 11 pages (11 pages)
05 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 19 pages (19 pages)
06 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	363s	Return made up to 26/07/00; full list of members	View PDF Return made up to 26/07/00; full list of members - link opens in a new window - 10 pages (10 pages)
16 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Aug 2000	363(287)	Registered office changed on 16/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/08/00
15 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
14 Aug 2000	88(2)R	Ad 11/07/00--------- £ si 4336@1=4336 £ ic 6000/10336	View PDF Ad 11/07/00--------- £ si 4336@1=4336 £ ic 6000/10336 - link opens in a new window - 2 pages (2 pages)

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