ACTIVECRAFT LIMITED

Company number 02997110

Date	Type	Description	View / Download
28 Jan 2000	122	£ sr 4500@1 30/11/99	(1 page)
20 Jan 2000	363s	Return made up to 01/12/99; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
06 Feb 1999	363s	Return made up to 01/12/98; full list of members	(6 pages)
12 Jan 1999	AA	Full accounts made up to 30 April 1998	(16 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
29 Jan 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
06 Jan 1998	363s	Return made up to 01/12/97; no change of members	(4 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	363s	Return made up to 01/12/96; no change of members	(6 pages)
27 Sep 1996	AA	Full accounts made up to 30 April 1996	(15 pages)
22 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
22 Dec 1995	363(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
06 Jul 1995	88(2)R	Ad 16/06/95--------- £ si 219998@1=219998 £ ic 4502/224500	(2 pages)
06 Jul 1995	88(2)R	Ad 16/06/95--------- £ si 4500@1=4500 £ ic 2/4502	(2 pages)
06 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Jul 1995	224	Accounting reference date notified as 30/04	(1 page)
06 Jul 1995	123	£ nc 1000/226000 16/06/95	(1 page)
06 Jul 1995	MA	Memorandum and Articles of Association	(36 pages)
03 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
03 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	288	New director appointed	(2 pages)
28 Jun 1995	395	Particulars of mortgage/charge	(40 pages)

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