Act Overseas Limited

Company Name	Act Overseas Limited
Company Status	Dissolved
Company Number	01543895
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)
Dissolution Date	16 December 2017 (6 years, 4 months ago)
Previous Name	Bis International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(30 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2014(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 December 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Johannes Jacobus Olivier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	20 July 2015(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Englehurst Harpenden Hertfordshire AL5 5SQ

Director Name	Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	Finance Director
Correspondence Address	75 Drymen Road Bearsden Glasgow G61 2RH Scotland

Secretary Name	Miss Tracey Lynne Bichemo
Nationality	British
Status	Resigned
Appointed	29 May 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Flat E 9 Longridge Road London SW5 9SB

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	31 August 1993(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1995)
Role	Group Company Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Director Name	Mr Brian Howard Whitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1995)
Role	Chartered Accountant
Correspondence Address	Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Frank Peter Helsby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Park Green Great Bookham Leatherhead Surrey KT23 3NL

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(18 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(21 years, 3 months after company formation)
Appointment Duration	8 years (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 33 Warrington Crescent London W9 1EJ

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(23 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(28 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	36 Kingston Road Southall Middlesex UB2 4AP

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(31 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(32 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(32 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(32 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(33 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(23 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 November 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(29 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Contact

Website	misys.com

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1.000k at £1	Kapiti LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,699,000
Current Liabilities	£1,032,000

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

19 December 2006	Delivered on: 29 December 2006 Satisfied on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
17 September 2003	Delivered on: 1 October 2003 Satisfied on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 24 September 2003 Satisfied on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 1995 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 12 August 2003 Satisfied on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 October 2002	Delivered on: 13 November 2002 Satisfied on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 September 2017	Return of final meeting in a members' voluntary winding up (15 pages)
24 May 2017	Liquidators' statement of receipts and payments to 24 February 2017 (8 pages)
4 March 2016	Appointment of a voluntary liquidator (1 page)
4 March 2016	Declaration of solvency (3 pages)
4 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 LRESSP ‐ Special resolution to wind up on 2016-02-25 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 (60 pages)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Solvency Statement dated 29/07/15 (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Resolutions RES13 ‐ Cancel share prem a/c 29/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (5 pages)
16 January 2015	Full accounts made up to 31 May 2014 (13 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 (5 pages)
19 December 2013	Full accounts made up to 31 May 2013 (13 pages)
2 December 2013	Appointment of Mrs Elizabeth Mary Collins as a director (2 pages)
29 November 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
9 November 2012	Full accounts made up to 31 May 2012 (12 pages)
7 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
7 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2012	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
18 November 2011	Full accounts made up to 31 May 2011 (11 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 May 2010 (11 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (6 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
10 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
23 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
1 March 2010	Full accounts made up to 31 May 2009 (11 pages)
26 June 2009	Return made up to 29/05/09; full list of members (4 pages)
5 June 2009	Secretary appointed gurbinder bains (1 page)
27 May 2009	Appointment terminated secretary elizabeth gray (1 page)
6 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (9 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 31 May 2007 (9 pages)
29 May 2007	Return made up to 29/05/07; full list of members (3 pages)
31 January 2007	Director resigned (1 page)
20 January 2007	Full accounts made up to 31 May 2006 (10 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
1 June 2006	Return made up to 29/05/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (8 pages)
14 December 2005	Director's particulars changed (1 page)
28 June 2005	Return made up to 29/05/05; full list of members (3 pages)
21 June 2005	New director appointed (2 pages)
5 April 2005	Full accounts made up to 31 May 2004 (9 pages)
24 June 2004	Return made up to 29/05/04; full list of members (3 pages)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
29 October 2003	Full accounts made up to 31 May 2003 (8 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
30 May 2003	Return made up to 29/05/03; full list of members (3 pages)
14 March 2003	Full accounts made up to 31 May 2002 (10 pages)
7 February 2003	Auditor's resignation (2 pages)
2 January 2003	New secretary appointed (1 page)
30 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
12 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
29 May 2002	Return made up to 29/05/02; full list of members (3 pages)
6 September 2001	Full accounts made up to 31 May 2001 (10 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
13 July 2001	Memorandum and Articles of Association (12 pages)
13 July 2001	Nc inc already adjusted 31/07/96 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Return made up to 29/05/01; full list of members (3 pages)
8 November 2000	Full accounts made up to 31 May 2000 (10 pages)
18 August 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 29/05/00; full list of members (5 pages)
15 May 2000	Director resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (9 pages)
13 December 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 29/05/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 31 May 1998 (10 pages)
30 June 1998	Return made up to 29/05/98; full list of members (6 pages)
20 April 1998	Secretary's particulars changed (1 page)
12 March 1998	Full accounts made up to 31 May 1997 (9 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
13 July 1997	Return made up to 29/05/97; full list of members (8 pages)
28 June 1997	Director's particulars changed (1 page)
26 February 1997	Full accounts made up to 31 May 1996 (9 pages)
11 December 1996	Director's particulars changed (1 page)
25 October 1996	Secretary's particulars changed (1 page)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
29 March 1996	Full accounts made up to 31 May 1995 (9 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
10 July 1995	Auditor's resignation (4 pages)
19 June 1995	Return made up to 29/05/95; full list of members (20 pages)
22 May 1995	New director appointed (2 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
26 April 1995	Director resigned;new director appointed (12 pages)
23 April 1995	Director resigned;new director appointed (6 pages)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
31 March 1994	Company name changed bis international LIMITED\certificate issued on 01/04/94 (2 pages)
14 June 1993	Full accounts made up to 31 December 1992 (10 pages)
5 October 1992	Full accounts made up to 31 December 1991 (10 pages)
15 September 1989	Full accounts made up to 31 December 1988 (9 pages)
7 July 1988	Full accounts made up to 31 December 1987 (10 pages)
9 February 1981	Certificate of incorporation (1 page)

Act Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London