Companies House does not verify the accuracy of the information filed

ACTIVITY WORLD LTD.

Company number 02512682

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2001	169	£ ic 63/26 25/12/00 £ sr 37@1=37	View PDF £ ic 63/26 25/12/00 £ sr 37@1=37 - link opens in a new window - 1 page (1 page)
24 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Oct 2000	169	£ ic 100/63 29/09/00 £ sr 37@1=37	View PDF £ ic 100/63 29/09/00 £ sr 37@1=37 - link opens in a new window - 1 page (1 page)
03 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jul 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jan 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
16 Jun 1999	363s	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
22 Jul 1998	363s	Return made up to 18/06/98; no change of members	View PDF Return made up to 18/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
13 Jun 1997	363s	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
22 Jun 1996	363s	Return made up to 18/06/96; full list of members	View PDF Return made up to 18/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1996	AA	Accounts for a small company made up to 30 September 1995 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 September 1995
13 Mar 1996	288	Secretary resigned;new secretary appointed;director's particulars changed	View PDF Secretary resigned;new secretary appointed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 8 market place hatfield herts. AL10 0LN	View PDF Registered office changed on 13/03/96 from: 8 market place hatfield herts. AL10 0LN - link opens in a new window - 1 page (1 page)
27 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jun 1995	363s	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Jan 1995	AA	Accounts for a small company made up to 30 September 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 30 September 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
08 Jun 1994	363s	Return made up to 18/06/94; 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.	Request DocumentReturn made up to 18/06/94; no change of members

Cookies on Companies House services

ACTIVITY WORLD LTD.

Filter by category