ACTIVATE STUDIO LTD.

Company number 02757259

Date	Type	Description	View / Download
08 Jun 1999	287	Registered office changed on 08/06/99 from: the technology park colindeep lane london NW9 6DU	(1 page)
03 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
13 Oct 1998	363s	Return made up to 08/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
25 Sep 1998	288b	Director resigned	(1 page)
25 Sep 1998	288a	New secretary appointed	(2 pages)
08 Aug 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
08 Aug 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
10 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1997	363s	Return made up to 20/10/96; full list of members 363(287) ‐ Registered office changed on 24/06/97 363(288) ‐ Director's particulars changed	(5 pages)
24 Jun 1997	363a	Return made up to 20/10/95; full list of members	(6 pages)
24 Jun 1997	363a	Return made up to 20/10/94; full list of members	(6 pages)
13 Feb 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
29 Nov 1994	288	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
19 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
19 Oct 1994	88(2)R	Ad 06/09/94--------- £ si 11808081@.01=118080 £ ic 10000/128080 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
19 Oct 1994	123	£ nc 10000/131368 06/09/94 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
19 Oct 1994	288	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
18 Aug 1994	AA	Accounts for a small company made up to 30 April 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 Document
12 Aug 1994	AA	Accounts for a dormant company made up to 30 April 1993 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
12 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Aug 1994	225(2)	Accounting reference date shortened from 31/10 to 30/04 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