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ACTIVATE OUTDOORS LIMITED

Company number 03201193

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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)
30 May 1998 363s Return made up to 20/05/98; no change of members
19 Feb 1998 AA Accounts for a small company made up to 30 April 1997
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 363s Return made up to 20/05/97; full list of members
23 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 30/04/97
20 Aug 1996 88(2)R Ad 22/07/96--------- £ si 98@1=98 £ ic 2/100
24 Jun 1996 MEM/ARTS Memorandum and Articles of Association
19 Jun 1996 288 Director resigned
19 Jun 1996 288 Secretary resigned;director resigned
19 Jun 1996 288 New secretary appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 287 Registered office changed on 19/06/96 from: 50 lincolns inn fields london WC2A 3PF
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 CERTNM Company name changed partwill LIMITED\certificate issued on 07/06/96
20 May 1996 NEWINC Incorporation