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ACTSURE SYSTEMS LIMITED

Company number 02667464

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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)
03 Feb 1995 363s Return made up to 02/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/94; no change of members
20 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
11 Jan 1994 363s Return made up to 02/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/93; no change of members
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 363s Return made up to 02/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/12/92; full list of members
04 Feb 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jan 1992 88(2)R Ad 02/01/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 02/01/92--------- £ si 100@1=100 £ ic 2/102
24 Jan 1992 287 Registered office changed on 24/01/92 from: 788-790 finchley rd london NW11 7UR
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Request DocumentRegistered office changed on 24/01/92 from: 788-790 finchley rd london NW11 7UR
24 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation