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ACTIV COMMUNICATIONS LIMITED

Company number 03225778

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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)
11 Dec 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	363a	Return made up to 17/07/98; full list of members; amend	View PDF Return made up to 17/07/98; full list of members; amend - link opens in a new window - 6 pages (6 pages)
09 Oct 2002	363a	Return made up to 17/07/02; full list of members; amend	View PDF Return made up to 17/07/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	363a	Return made up to 17/07/01; full list of members; amend	View PDF Return made up to 17/07/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	363a	Return made up to 17/07/00; full list of members; amend	View PDF Return made up to 17/07/00; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	363a	Return made up to 17/07/99; full list of members; amend	View PDF Return made up to 17/07/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
09 Oct 2002	123	Nc inc already adjusted 31/12/97	View PDF Nc inc already adjusted 31/12/97 - link opens in a new window - 1 page (1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 2002	88(2)R	Ad 31/12/97--------- £ si 185000@1	View PDF Ad 31/12/97--------- £ si 185000@1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2002	AAMD	Amended accounts made up to 31 July 1998	View PDF Amended accounts made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	AAMD	Amended accounts made up to 31 July 1999	View PDF Amended accounts made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	AAMD	Amended accounts made up to 31 July 2000	View PDF Amended accounts made up to 31 July 2000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2002	AAMD	Amended accounts made up to 31 July 2001	View PDF Amended accounts made up to 31 July 2001 - link opens in a new window - 5 pages (5 pages)
27 Aug 2002	363a	Return made up to 17/07/02; full list of members	View PDF Return made up to 17/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 5 pages (5 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 31 July 2000	View PDF Total exemption small company accounts made up to 31 July 2000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2001	363s	Return made up to 17/07/01; full list of members	View PDF Return made up to 17/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
26 Oct 2000	363s	Return made up to 17/07/00; full list of members	View PDF Return made up to 17/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	363(287)	Registered office changed on 26/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/10/00
21 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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