ACTIVUS LIMITED

Company number 02768587

Date	Type	Description	View / Download
10 Jan 2000	363s	Return made up to 27/11/99; full list of members	(6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
05 Jan 1999	363s	Return made up to 27/11/98; full list of members	(6 pages)
29 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 120@1=120 £ ic 180/300	(2 pages)
29 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 60@1=60 £ ic 120/180	(2 pages)
29 Dec 1998	122	Conve 15/12/98	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
11 Jan 1998	363s	Return made up to 27/11/97; no change of members	(4 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
06 Jan 1997	363s	Return made up to 27/11/96; no change of members	(4 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995 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
24 Jul 1996	287	Registered office changed on 24/07/96 from: belfry house bell lane hertford herts SG14 1BP	(1 page)
27 Dec 1995	363s	Return made up to 27/11/95; full list of members	(6 pages)
03 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
18 Aug 1995	288	Secretary's particulars changed	(2 pages)
13 Feb 1995	88(2)R	Ad 30/12/94--------- £ si 20@1=20 £ ic 100/120 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 Feb 1995	363s	Return made up to 27/11/94; change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
09 Sep 1994	AA	Accounts for a small company made up to 31 December 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
11 Jan 1994	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
11 Jan 1994	363s	Return made up to 27/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
20 May 1993	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

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