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ACTIVE FINANCIAL PARTNERS LIMITED

Company number 04266233

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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)
31 Jul 2002 363s Return made up to 07/08/02; full list of members
07 Jun 2002 225 Accounting reference date extended from 31/08/02 to 01/02/03
12 Dec 2001 287 Registered office changed on 12/12/01 from: 6 spithead heights horse sands close southsea hampshire PO4 9UG
05 Nov 2001 288b Director resigned
05 Nov 2001 288b Secretary resigned
05 Nov 2001 287 Registered office changed on 05/11/01 from: ailsa craig the steeple caldy wirral CH48 1QE
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed;new director appointed
05 Nov 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 DocumentResolutions
05 Nov 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 DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2001 CERTNM Company name changed 4MATION 21 LIMITED\certificate issued on 11/10/01
07 Aug 2001 NEWINC Incorporation