ACTIVE COMPANIES LIMITED

Company number 04132435

Date	Type	Description	View / Download
10 Aug 2002	88(2)R	Ad 28/06/02--------- £ si 699@1=699 £ ic 2/701	(2 pages)
30 Apr 2002	AA	Accounts made up to 28 February 2001	(9 pages)
12 Mar 2002	363a	Return made up to 29/12/01; full list of members	(6 pages)
12 Mar 2002	353a	Location of register of members (non legible)	(1 page)
12 Mar 2002	353	Location of register of members	(1 page)
12 Oct 2001	MA	Memorandum and Articles of Association	(11 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: hill house 1 little new street london EC4A 3TR	(1 page)
31 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 28/02/01	(1 page)
24 May 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	123	Nc inc already adjusted 16/03/01	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:auds remuneration 16/03/01	(1 page)
22 Mar 2001	CERTNM	Company name changed lestmear LIMITED\certificate issued on 22/03/01 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
29 Dec 2000	NEWINC	Incorporation	(16 pages)