ACTIVE ELECTRONICS PLC

Company number 01531348

Date	Type	Description	View / Download
30 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Mar 1989	288	New director appointed 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
21 Mar 1989	288	New director appointed 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
16 Mar 1989	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
14 Feb 1989	PUC 3	Wd 01/02/89 ad 16/12/88--------- £ si 2364@1=2364 £ ic 12222/14586 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
18 Jan 1989	AA	Full group accounts made up to 31 December 1987 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
12 Jan 1989	363	Return made up to 14/12/88; 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
15 Nov 1988	242	Delivery of annual acc. Ext. By 3 mths to 31/12/88 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
31 May 1988	AA	Full group accounts made up to 31 December 1986 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
22 Mar 1988	363	Return made up to 23/12/87; 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
30 Oct 1987	242	Delivery of annual acc. Ext. By 3 mths to 31/12/86 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
04 Apr 1987	AA	Group of companies' accounts made up to 31 December 1985 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
04 Apr 1987	363	Return made up to 29/12/86; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
19 Nov 1986	242	Delivery of annual acc. Ext. By 3 mths to 3 months 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 May 1986	363	Return made up to 31/12/85; 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
06 May 1986	AA	Full accounts made up to 31 December 1984 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
01 Dec 1980	NEWINC	Incorporation	(16 pages)