- Company Overview for ACTIVE INTERNATIONAL LIMITED (02461547)
- Filing history for ACTIVE INTERNATIONAL LIMITED (02461547)
- People for ACTIVE INTERNATIONAL LIMITED (02461547)
- Charges for ACTIVE INTERNATIONAL LIMITED (02461547)
- Registers for ACTIVE INTERNATIONAL LIMITED (02461547)
- More for ACTIVE INTERNATIONAL LIMITED (02461547)
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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19 Apr 1993 | AA | Accounts for a small company made up to 31 December 1991 | |
17 Feb 1993 | 363x |
Return made up to 11/01/93; full list of members
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|
Request DocumentReturn made up to 11/01/93; full list of members |
01 Feb 1993 | AA | Accounts for a small company made up to 31 December 1990 | |
04 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1992 | 287 |
Registered office changed on 07/04/92 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 07/04/92 from: 5 chancery lane, clifford's inn, london, EC4A 1BU |
19 Jan 1992 | 363x |
Return made up to 11/01/92; 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 11/01/92; full list of members |
20 Nov 1991 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
20 Nov 1991 | 363a |
Return made up to 31/10/91; full list of members
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|
Request DocumentReturn made up to 31/10/91; full list of members |
22 Oct 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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|
Request DocumentFirst Gazette notice for compulsory strike-off |
10 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
19 Sep 1990 | 288 | Director resigned | |
19 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Sep 1990 | 288 |
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 DocumentNew director appointed |
19 Sep 1990 | 288 |
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 DocumentNew director appointed |
19 Sep 1990 | 288 |
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 DocumentNew director appointed |
21 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1990 | CERTNM | Company name changed burginhall 443 LIMITED\certificate issued on 17/05/90 | |
19 Jan 1990 | NEWINC | Incorporation |