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AACTION ELECTRONICS LIMITED

Company number 02325055

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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)
06 Nov 1992 363x Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members
18 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
29 Aug 1991 363x Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members
18 Oct 1990 287 Registered office changed on 18/10/90 from: 75 hawthorn road little sutton south wirral. L66 1PS
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Request DocumentRegistered office changed on 18/10/90 from: 75 hawthorn road little sutton south wirral. L66 1PS
04 Sep 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Sep 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
05 Dec 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
05 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1989 88(2) Wd 10/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 287 Registered office changed on 30/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/89 from: 2 baches street london N1 6UB
26 Jan 1989 CERTNM Company name changed trimtune LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed trimtune LIMITED\certificate issued on 27/01/89
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation