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ACTIVE HOLDINGS LIMITED

Company number 05352085

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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)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	View PDF Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
03 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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