ACTIVAIR LIMITED

Company number 02341632

Date	Type	Description	View / Download
05 Jan 1998	AA	Full group accounts made up to 31 May 1997	(16 pages)
05 Feb 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
19 Dec 1996	AA	Full group accounts made up to 31 May 1996	(18 pages)
16 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
28 Dec 1995	AA	Full group accounts made up to 31 May 1995	(17 pages)
05 Feb 1995	363s	Return made up to 31/01/95; full list 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 Document
18 Jan 1995	287	Registered office changed on 18/01/95 from: unit 12-13 liddall way horton road west drayton middlesex, UB7 8PG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
23 Dec 1994	AA	Full group accounts made up to 31 May 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 Document
04 Mar 1994	363s	Return made up to 31/01/94; 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 Document
08 Dec 1993	AA	Full group accounts made up to 31 May 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 Document
12 Jun 1993	395	Particulars of mortgage/charge	(4 pages)
16 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	363s	Return made up to 31/01/93; 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 Document
07 Dec 1992	AA	Full group accounts made up to 31 May 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 Document
17 Feb 1992	363b	Return made up to 31/01/92; 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 Document
07 Jan 1992	AA	Full accounts made up to 31 May 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 Document
17 Dec 1991	363a	Return made up to 31/01/91; 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 Document
08 Mar 1991	363a	Return made up to 11/07/90; 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 Document
26 Feb 1991	AA	Full group accounts made up to 31 May 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 Document
12 Feb 1990	88(2)O	Ad 02/10/89--------- £ si 49900@1	(2 pages)
12 Feb 1990	88(3)	Particulars of contract relating to shares	(3 pages)
05 Feb 1990	88(2)P	Ad 02/10/89--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
25 Oct 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document