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ACTIVEDASH LIMITED

Company number 02264656

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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)
14 Mar 1995 AA Accounts for a small company made up to 31 March 1994
26 Jan 1995 363s Return made up to 31/12/94; full list of members
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26 Jan 1995 288 New secretary appointed
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26 Jan 1995 288 Secretary resigned
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20 Apr 1994 88(2)R Ad 26/03/94--------- £ si 7662@1=7662 £ ic 888/8550
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Request DocumentAd 26/03/94--------- £ si 7662@1=7662 £ ic 888/8550
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Apr 1994 123 £ nc 1000/10000 26/03/94
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Request Document£ nc 1000/10000 26/03/94
05 Feb 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
27 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
27 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Feb 1989 287 Registered office changed on 21/02/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/02/89 from: 2 baches st london N1 6UB
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 288 Secretary resigned;new secretary appointed
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20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1988 NEWINC Incorporation
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