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NETACTIVE UK LIMITED

Company number 04114599

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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)
23 May 2005 288a New director appointed
23 May 2005 288b Director resigned
23 May 2005 288b Secretary resigned
23 May 2005 288a New secretary appointed
23 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
23 Feb 2004 AA Total exemption small company accounts made up to 30 November 2002
16 Feb 2004 363s Return made up to 27/11/03; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 363s Return made up to 27/11/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
15 Jan 2002 363s Return made up to 27/11/01; full list of members
28 Nov 2001 88(2)R Ad 19/09/01--------- £ si 2@1=2 £ ic 100/102
28 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288b Director resigned
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New secretary appointed
27 Nov 2000 NEWINC Incorporation