ACT OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 17/09/1517 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 30/07/1530 July 2015 | SOLVENCY STATEMENT DATED 29/07/15 |
| 30/07/1530 July 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 1 |
| 30/07/1530 July 2015 | REDUCE ISSUED CAPITAL 29/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY COLLINS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED SANJAY PATEL |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 07/06/137 June 2013 | DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 30/05/1230 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM |
| 10/06/1010 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | SECRETARY APPOINTED GURBINDER BAINS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 31/07/96 |
| 13/07/0113 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 31/07/96 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/10/9516 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | AUDITOR'S RESIGNATION |
| 19/06/9519 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: ACT HOUSE 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB |
| 23/06/9423 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | AUDITOR'S RESIGNATION |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED BIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/94 |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 20 UPPER GROUND LONDON SE1 9PN |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | S80A,252,366A,3694,386 10/09/90 |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 090888 |
| 07/07/887 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | AUDITOR'S RESIGNATION |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: YORK HOUSE 199 WESTMINSTER BRIDGE ROAD LONDON SE1 7UT |
| 14/04/8714 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 09/02/819 February 1981 | CERTIFICATE OF INCORPORATION |
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