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CELL ACTIVE DISTRIBUTION LIMITED

Company number 03556710

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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)
03 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Mar 2000 363(287) Registered office changed on 03/03/00
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 03/03/00
18 Jan 2000 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2000 288a New director appointed
14 Dec 1999 287 Registered office changed on 14/12/99 from: jainex house 8 bedford square london WC1B 3TR
13 Dec 1999 CERTNM Company name changed afro-asia trading LIMITED\certificate issued on 14/12/99
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New secretary appointed;new director appointed
19 Oct 1999 287 Registered office changed on 19/10/99 from: 47/49 green lane northwood middlesex HA6 3AE
10 Aug 1999 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 1998 CERTNM Company name changed highattic LIMITED\certificate issued on 21/07/98
24 May 1998 288b Secretary resigned
24 May 1998 288b Director resigned
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1998 NEWINC Incorporation