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ACTIVECHECK LIMITED

Company number 02615288

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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)
21 Feb 1996 AA Full accounts made up to 31 May 1995
16 Jun 1995 288 Secretary resigned;new secretary appointed
16 Jun 1995 363s Return made up to 29/05/95; full list of members
17 Mar 1995 AA Accounts for a small company made up to 31 May 1994
23 Jun 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
05 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
01 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jul 1993 363s Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
07 Jan 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Jan 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Nov 1992 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 287 Registered office changed on 09/07/91 from: 2 baches road london N1 6UB
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Request DocumentRegistered office changed on 09/07/91 from: 2 baches road london N1 6UB
29 May 1991 NEWINC Incorporation
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Request DocumentIncorporation