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ACTIVE ESTATES LIMITED

Company number 06331288

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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)
18 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2008 288a New director appointed
20 Nov 2007 128(4) Notice of assignment of name or new name to shares
06 Nov 2007 88(2)R Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100
26 Oct 2007 MA Memorandum and Articles of Association
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed;new director appointed
18 Oct 2007 CERTNM Company name changed willoughby (565) LIMITED\certificate issued on 18/10/07
01 Aug 2007 NEWINC Incorporation