ACTIV COMMUNICATIONS LIMITED

Company number 03225778

Date	Type	Description	View / Download
21 Oct 1999	363s	Return made up to 17/07/99; full list of members	(6 pages)
21 Oct 1999	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
04 Oct 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
22 Dec 1998	363s	Return made up to 17/07/98; full list of members	(6 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Sep 1998	123	Nc inc already adjusted 01/09/97	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
02 Jul 1998	CERTNM	Company name changed worldquest networks (uk) LIMITED\certificate issued on 03/07/98	(2 pages)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: third floor rear essex house 12-13 essex street london WC2R 3AA	(1 page)
17 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 94998@1=94998 £ ic 2/95000	(2 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
17 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
17 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Sep 1997	123	£ nc 1000/100000 01/09/97	(1 page)
28 Jul 1997	363s	Return made up to 17/07/97; full list of members	(6 pages)
30 Dec 1996	CERTNM	Company name changed site solutions LIMITED\certificate issued on 31/12/96	(2 pages)
02 Sep 1996	288	Secretary resigned	(2 pages)
02 Sep 1996	288	New secretary appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)