ACTION STATIONS (2000) LIMITED

Company number 02851455

Date	Type	Description	View / Download
13 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Sep 1996	363a	Return made up to 08/09/96; full list of members	(6 pages)
16 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
16 Feb 1996	288	Director's particulars changed	(3 pages)
17 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/95	(1 page)
17 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/95	(2 pages)
17 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/95	(1 page)
08 Sep 1995	363x	Return made up to 08/09/95; full list of members	(16 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
03 Nov 1994	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 Document
03 Nov 1994	363s	Return made up to 08/09/94; full list 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 Document
30 Oct 1994	128(4)	Notice of assignment of name or new name to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	88(2)R	Ad 20/09/94--------- £ si 99900@1=99900 £ ic 100/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	123	Nc inc already adjusted 20/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	225(1)	Accounting reference date shortened from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	287	Registered office changed on 30/10/94 from: brooks furleley corner waterlooville portsmouth PO7 6TS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
06 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
06 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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