- Company Overview for ACTIVE DESIGN LIMITED (02675350)
- Filing history for ACTIVE DESIGN LIMITED (02675350)
- People for ACTIVE DESIGN LIMITED (02675350)
- Charges for ACTIVE DESIGN LIMITED (02675350)
- More for ACTIVE DESIGN LIMITED (02675350)
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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22 Jun 1993 | 123 | £ nc 20000/50000 16/06/93 | |
04 May 1993 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
01 Apr 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
15 Sep 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
10 Jun 1992 | 395 | Particulars of mortgage/charge | |
28 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1992 | 287 |
Registered office changed on 28/01/92 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 28/01/92 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD |
21 Jan 1992 | RESOLUTIONS |
Resolutions
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21 Jan 1992 | 123 | £ nc 100/20000 09/01/92 | |
31 Dec 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |