ACTIVOTEC SPP LIMITED

Company number 04466898

Date	Type	Description	View / Download
15 Jun 2004	363s	Return made up to 09/06/04; full list of members	(10 pages)
03 Jul 2003	363s	Return made up to 21/06/03; full list of members	(9 pages)
03 Jul 2003	363(287)	Registered office changed on 03/07/03
04 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
21 Feb 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	88(2)R	Ad 20/12/02--------- £ si 28800@.01=288 £ ic 229/517	(2 pages)
31 Dec 2002	88(2)R	Ad 17/12/02--------- £ si 4785@.01=47 £ ic 182/229	(2 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
03 Dec 2002	122	S-div 18/11/02	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 18/11/02	(1 page)
03 Dec 2002	88(2)R	Ad 18/11/02--------- £ si 18199@.01=181 £ ic 1/182	(2 pages)
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288a	New secretary appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(3 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
11 Nov 2002	MA	Memorandum and Articles of Association	(9 pages)
21 Oct 2002	CERTNM	Company name changed bondco 946 LIMITED\certificate issued on 21/10/02	(2 pages)
21 Jun 2002	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2
• 3
• 4