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ACTIVE MANAGEMENT SOLUTIONS LTD

Company number 07795024

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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 Jan 2012	TM01	Termination of appointment of Michelmores Directors Limited as a director	View PDF Termination of appointment of Michelmores Directors Limited as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2012	CERTNM	Company name changed ducalian solar eis 1 LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	View PDF Company name changed ducalian solar eis 1 LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 17 January 2012	View PDF Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP03	Appointment of Mr James Mcculloch as a secretary	View PDF Appointment of Mr James Mcculloch as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2012	AP01	Appointment of Mr James Mcculloch as a director	View PDF Appointment of Mr James Mcculloch as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Mr James Hancock as a director	View PDF Appointment of Mr James Hancock as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Mr Robert Charles Cherry as a director	View PDF Appointment of Mr Robert Charles Cherry as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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