ACTIVITY WORLD LTD.

Company number 02512682

Date	Type	Description	View / Download
24 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
24 Oct 2000	169	£ ic 100/63 29/09/00 £ sr 37@1=37	(1 page)
03 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Jul 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jan 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
16 Jun 1999	363s	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 363(288) ‐ Director's particulars changed	(6 pages)
17 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
22 Jul 1998	363s	Return made up to 18/06/98; no change of members	(4 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
13 Jun 1997	363s	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
22 Jun 1996	363s	Return made up to 18/06/96; full list of members	(6 pages)
13 Mar 1996	AA	Accounts for a small company made up to 30 September 1995 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
13 Mar 1996	288	Secretary resigned;new secretary appointed;director's particulars changed	(2 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 8 market place hatfield herts. AL10 0LN	(1 page)
27 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
11 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
12 Jun 1995	363s	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Jan 1995	AA	Accounts for a small company made up to 30 September 1994 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 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
08 Jun 1994	363s	Return made up to 18/06/94; no change 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
16 Feb 1994	AA	Accounts for a small company made up to 30 September 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