ACTIVE RETAIL LIMITED

Company number 03162504

Date	Type	Description	View / Download
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1998	363s	Return made up to 16/02/98; full list of members	(6 pages)
17 Oct 1997	CERTNM	Company name changed general medical clinics LIMITED\certificate issued on 20/10/97	(2 pages)
16 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/08/97	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/08/97 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 Aug 1997	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
19 Aug 1997	225	Accounting reference date extended from 28/02/97 to 30/04/97	(1 page)
19 Aug 1997	363s	Return made up to 16/02/97; full list of members	(6 pages)
12 Aug 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)
29 Nov 1996	287	Registered office changed on 29/11/96 from: newfoundland chambers 43 whitchurch road cardiff CF4 3JN	(1 page)
29 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
16 Feb 1996	NEWINC	Incorporation	(16 pages)