ACTIVE SUPPLY AND DESIGN (C D M) LIMITED

Company number 03203608

Date	Type	Description	View / Download
19 Feb 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
30 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jun 2002	363s	Return made up to 24/05/02; full list of members	(8 pages)
20 May 2002	288b	Director resigned	(2 pages)
14 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	(15 pages)
20 Jun 2001	363s	Return made up to 24/05/01; full list of members	(8 pages)
16 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
24 Feb 2000	288b	Secretary resigned;director resigned	(2 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
23 Jun 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
12 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
15 Jul 1998	363s	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 May 1998	88(2)R	Ad 28/04/98--------- £ si 64350@1=64350 £ ic 65650/130000	(2 pages)
21 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
21 May 1998	88(2)R	Ad 27/04/98--------- £ si 64650@1=64650 £ ic 1000/65650	(2 pages)
21 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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