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ACTIVE LIVES CARE LTD

Company number 08767784

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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)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
14 Jul 2014	TM01	Termination of appointment of Ka Wai Yu as a director on 24 June 2014	View PDF Termination of appointment of Ka Wai Yu as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	MR01	Registration of charge 087677840001	View PDF Registration of charge 087677840001 - link opens in a new window - 24 pages (24 pages)
08 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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