ACTIVE LENDING SOLUTIONS LIMITED

Company number 03404313

Date	Type	Description	View / Download
25 Jan 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: 31 church street haxey doncaster south yorkshire DN9 2LD	(1 page)
25 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
16 Nov 2005	AA	Total exemption full accounts made up to 31 July 2005	(11 pages)
12 Aug 2005	363s	Return made up to 17/07/05; no change of members	(7 pages)
19 Nov 2004	AA	Total exemption full accounts made up to 31 July 2004	(11 pages)
25 Aug 2004	363s	Return made up to 17/07/04; full list of members	(14 pages)
13 Oct 2003	AA	Full accounts made up to 31 July 2003	(10 pages)
16 Aug 2003	363s	Return made up to 17/07/03; change of members	(7 pages)
10 Oct 2002	AA	Full accounts made up to 31 July 2002	(10 pages)
15 Aug 2002	363s	Return made up to 17/07/02; no change of members	(7 pages)
04 Dec 2001	AA	Total exemption full accounts made up to 31 July 2001	(9 pages)
10 Aug 2001	363s	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 5210@1=5210 £ ic 2/5212	(6 pages)
23 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Oct 2000	AA	Full accounts made up to 31 July 2000	(9 pages)
04 Oct 2000	123	Nc inc already adjusted 22/09/00	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
04 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Aug 2000	363s	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)