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ACTIVITY ENTERPRISES LIMITED

Company number 02221638

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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)
31 Jul 1992 363s Return made up to 12/05/92; 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 DocumentReturn made up to 12/05/92; full list of members
24 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Aug 1991 363b Return made up to 12/05/91; 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 DocumentReturn made up to 12/05/91; full list of members
27 Jul 1991 88(2)R Ad 21/06/91--------- £ si 10000@1=10000 £ ic 242000/252000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/91--------- £ si 10000@1=10000 £ ic 242000/252000
31 May 1991 88(2)R Ad 02/05/91--------- £ si 10000@1=10000 £ ic 232000/242000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/91--------- £ si 10000@1=10000 £ ic 232000/242000
04 Apr 1991 88(2)R Ad 18/02/91--------- £ si 30000@1=30000 £ ic 202000/232000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/91--------- £ si 30000@1=30000 £ ic 202000/232000
04 Apr 1991 123 £ nc 210000/260000 18/02/91
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Request Document£ nc 210000/260000 18/02/91
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jan 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
06 Sep 1990 88(2)R Ad 10/08/90--------- £ si 200000@1=200000 £ ic 2000/202000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/90--------- £ si 200000@1=200000 £ ic 2000/202000
05 Sep 1990 123 Nc inc already adjusted 10/08/90
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Request DocumentNc inc already adjusted 10/08/90
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Aug 1990 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1990 88(2)R Ad 31/01/90--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 31/01/90--------- £ si 1000@1=1000 £ ic 1000/2000
17 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1990 123 £ nc 1000/10000 31/01/90
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Request Document£ nc 1000/10000 31/01/90
06 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Mar 1990 88(2)R Ad 31/01/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/90--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Aug 1989 287 Registered office changed on 02/08/89 from: 38,westfield avenue woking surrey GU22 9PH
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Request DocumentRegistered office changed on 02/08/89 from: 38,westfield avenue woking surrey GU22 9PH
29 Feb 1988 287 Registered office changed on 29/02/88 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 29/02/88 from: aci house torrington park north finchley london N12 9SZ
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed