- Company Overview for AKTIVA SYSTEMS LIMITED (02246423)
- Filing history for AKTIVA SYSTEMS LIMITED (02246423)
- People for AKTIVA SYSTEMS LIMITED (02246423)
- Charges for AKTIVA SYSTEMS LIMITED (02246423)
- More for AKTIVA SYSTEMS LIMITED (02246423)
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) |
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01 Nov 1995 | 363s |
Return made up to 20/10/95; full list of members
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24 Jan 1995 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
11 Oct 1994 | 363s |
Return made up to 20/10/94; 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.
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Request DocumentReturn made up to 20/10/94; no change of members |
11 Nov 1993 | 363s |
Return made up to 20/10/93; 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.
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Request DocumentReturn made up to 20/10/93; no change of members |
08 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1993 | AA |
Accounts for a small company made up to 30 April 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 30 April 1993 |
14 Oct 1992 | 363s |
Return made up to 20/10/92; 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 20/10/92; full list of members |
13 Aug 1992 | AA |
Accounts for a small company made up to 30 April 1992
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|
Request DocumentAccounts for a small company made up to 30 April 1992 |
19 Nov 1991 | 363b |
Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members |
22 Oct 1991 | AA |
Accounts for a small company made up to 30 April 1991
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|
Request DocumentAccounts for a small company made up to 30 April 1991 |
14 Jan 1991 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
14 Jan 1991 | 363a |
Return made up to 20/10/90; no change of members
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Request DocumentReturn made up to 20/10/90; no change of members |
17 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Jan 1990 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
26 Jan 1990 | 363 |
Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members |
12 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Aug 1988 | CERTNM |
Company name changed activa systems LIMITED\certificate issued on 18/08/88
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Request DocumentCompany name changed activa systems LIMITED\certificate issued on 18/08/88 |
06 Jul 1988 | PUC 2 |
Wd 31/05/88 ad 20/04/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 31/05/88 ad 20/04/88--------- £ si 998@1=998 £ ic 2/1000 |
07 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1988 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
28 Apr 1988 | 287 |
Registered office changed on 28/04/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 28/04/88 from: 124-128 city rd london EC1V 2NJ |
28 Apr 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 |
20 Apr 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |