ACTIVE MARKETING LIMITED

Company number 02651499

Date	Type	Description	View / Download
02 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
05 Dec 1994	363s	Return made up to 04/10/94; no change of members	(4 pages)
01 Dec 1994	AA	Accounts for a small company made up to 31 October 1993	(7 pages)
10 Nov 1993	363s	Return made up to 04/10/93; no change of members	(4 pages)
25 Aug 1993	288	Secretary resigned;new secretary appointed	(2 pages)
25 Aug 1993	AA	Full accounts made up to 31 October 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
13 Nov 1992	363b	Return made up to 04/10/92; full list of members	(6 pages)
13 Nov 1992	287	Registered office changed on 13/11/92 from: 506 kingsbury road london NW9 9HE 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
21 Oct 1991	88(2)R	Ad 11/10/91--------- £ si 2@1=2 £ ic 2/4 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
21 Oct 1991	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
21 Oct 1991	288	Secretary resigned 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
21 Oct 1991	288	Director resigned 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
21 Oct 1991	287	Registered office changed on 21/10/91 from: somerset house temple street birmingham west midlands N2 5DP 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 Oct 1991	288	Director resigned;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 Document
17 Oct 1991	288	Secretary resigned;new secretary 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 Document
04 Oct 1991	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3