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AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Company number 04269175

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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)
13 Sep 2001 288a New director appointed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 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
12 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 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 DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2001 123 £ nc 1000/1000000 29/08/01
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 CERTNM Company name changed flatphone LIMITED\certificate issued on 30/08/01
13 Aug 2001 NEWINC Incorporation