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ACTIVE DESIGN LIMITED

Company number 02675350

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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)
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
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 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1992 123 £ nc 100/20000 09/01/92
31 Dec 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation