ACTIVE ELECTRONICS PLC

Company number 01531348

Date	Type	Description	View / Download
10 Sep 1996	288	New director appointed	(2 pages)
03 Apr 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
29 Sep 1995	363s	Return made up to 22/09/95; no change of members	(4 pages)
01 Jun 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
29 Sep 1994	363s	Return made up to 24/09/94; full list of members 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	88(2)R	Ad 07/06/94--------- £ si 35423@1=35423 £ ic 14586/50009 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Jun 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	MAR	Re-registration of Memorandum and Articles	(7 pages)
23 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	363s	Return made up to 29/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document