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ACTIVE ASSOCIATES LIMITED

Company number 02960677

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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)
18 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
27 Aug 2003 363s Return made up to 19/08/03; full list of members
17 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
22 Aug 2002 363s Return made up to 19/08/02; full list of members
10 May 2002 AA Accounts for a dormant company made up to 31 August 2001
05 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
25 Aug 2000 363s Return made up to 19/08/00; full list of members
01 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
26 Aug 1999 363s Return made up to 19/08/99; no change of members
16 Jun 1999 288a New secretary appointed
26 May 1999 288b Secretary resigned
05 Feb 1999 AA Accounts for a dormant company made up to 31 August 1998
05 Feb 1999 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 DocumentResolutions
21 Aug 1998 363s Return made up to 19/08/98; full list of members
17 Jun 1998 AA Accounts for a small company made up to 31 August 1997
22 Aug 1997 363s Return made up to 19/08/97; no change of members
30 May 1997 AA Accounts for a small company made up to 31 August 1996
22 Aug 1996 363s Return made up to 19/08/96; no change of members
22 Aug 1996 288 New secretary appointed
29 Nov 1995 AA Accounts for a small company made up to 31 August 1995
31 Aug 1995 363s Return made up to 19/08/95; full list of members
08 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 DocumentResolutions
08 Oct 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 DocumentDirector resigned
08 Oct 1994 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 DocumentSecretary resigned