ACTIVE CORPORATION LIMITED

Company number 04215123

Date	Type	Description	View / Download
17 May 2003	363(288)	Director's particulars changed
29 Apr 2003	288c	Director's particulars changed	(1 page)
23 Oct 2002	AA	Total exemption full accounts made up to 30 June 2002	(16 pages)
16 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 633@1=633 £ ic 1176/1809	(2 pages)
16 Jul 2002	123	Nc inc already adjusted 28/06/02	(2 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir appt + asset sale a 28/06/02 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
16 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jul 2002	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
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	395	Particulars of mortgage/charge	(27 pages)
04 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement/loan/debentur 04/02/02	(1 page)
14 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
14 Mar 2002	88(2)R	Ad 04/02/02--------- £ si 176@1=176 £ ic 1000/1176	(2 pages)
08 Mar 2002	123	Nc inc already adjusted 04/02/02	(1 page)
08 Mar 2002	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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 Feb 2002	288a	New secretary appointed	(2 pages)
27 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288a	New secretary appointed	(2 pages)