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ACT PUBLISHING LIMITED

Company number 02140717

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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)
05 Jan 1996 363x Return made up to 03/01/96; full list of members
15 Mar 1995 363s Return made up to 03/01/95; no change of members
10 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1995 287 Registered office changed on 05/02/95 from: 21 wigmore street london W1H 9LA
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Request DocumentRegistered office changed on 05/02/95 from: 21 wigmore street london W1H 9LA
15 Nov 1994 AA
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23 May 1994 AA
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24 Jan 1994 363s Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
23 Nov 1993 CERTNM Company name changed act entertainment LIMITED\certificate issued on 24/11/93
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Request DocumentCompany name changed act entertainment LIMITED\certificate issued on 24/11/93
27 Jan 1993 363s Return made up to 03/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/01/93; no change of members
16 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
30 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
12 Feb 1992 363s Return made up to 03/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/01/92; no change of members
20 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
29 Apr 1991 363a Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
14 Nov 1990 363 Return made up to 09/10/90; no change of members
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Request DocumentReturn made up to 09/10/90; no change of members
27 Sep 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
09 May 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
16 Feb 1990 363 Return made up to 03/01/90; no change of members
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Request DocumentReturn made up to 03/01/90; no change of members
02 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
15 Dec 1987 CERTNM Company name changed lora music LIMITED\certificate issued on 16/12/87
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Request DocumentCompany name changed lora music LIMITED\certificate issued on 16/12/87
01 Sep 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1987 287 Registered office changed on 10/08/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 10/08/87 from: 124/128 city road london EC1V 2NJ
10 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987 CERTNM Company name changed gracesound LIMITED\certificate issued on 20/07/87
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Request DocumentCompany name changed gracesound LIMITED\certificate issued on 20/07/87