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ACTIVE SOLUTIONS LIMITED

Company number 02178083

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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)
11 Oct 1995 AA Accounts for a small company made up to 31 March 1995
03 Apr 1995 363s Return made up to 14/04/95; change of members
03 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
14 Apr 1994 363s Return made up to 14/04/94; 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 DocumentReturn made up to 14/04/94; full list of members
11 Jan 1994 AA Accounts for a small company made up to 31 March 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 March 1993
14 Apr 1993 363s Return made up to 14/04/93; 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 DocumentReturn made up to 14/04/93; full list of members
22 Jan 1993 AA Accounts made up to 31 March 1992
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 made up to 31 March 1992
08 May 1992 363s Return made up to 14/04/92; no change of members
  • 363(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 DocumentReturn made up to 14/04/92; no change of members
18 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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 dormant company made up to 31 March 1991
08 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1991 363a Return made up to 14/04/91; 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 14/04/91; no change of members
03 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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 dormant company made up to 31 March 1990
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1990 363 Return made up to 14/04/90; 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 DocumentReturn made up to 14/04/90; full list of members
24 Apr 1989 AA Accounts for a dormant company made up to 31 March 1989
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 dormant company made up to 31 March 1989
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
21 Mar 1989 287 Registered office changed on 21/03/89 from: westgate bignor pulborough west sussex RH20 1PQ
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Request DocumentRegistered office changed on 21/03/89 from: westgate bignor pulborough west sussex RH20 1PQ
02 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1988 CERTNM Company name changed exportfleet LIMITED\certificate issued on 17/03/88
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Request DocumentCompany name changed exportfleet LIMITED\certificate issued on 17/03/88
14 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1988 287 Registered office changed on 14/03/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 14/03/88 from: 183-185 bermondsey street london SE1 3UW
14 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation