ACTIVE EXHIBITIONS LIMITED

Company number 02670719

Date	Type	Description	View / Download
01 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
09 Jan 1998	363s	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
19 Dec 1996	363s	Return made up to 12/12/96; change of members	(6 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: lane farrand & co 2 farrand house stanford-le-hope essex SS17 0LB	(1 page)
23 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
31 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Dec 1995	363s	Return made up to 20/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
17 Nov 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
04 Jan 1995	363s	Return made up to 12/12/94; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
18 Oct 1994	AA	Accounts for a small company 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
19 Dec 1993	363s	Return made up to 12/12/93; 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
24 Aug 1993	AA	Accounts for a small company 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 May 1993	363s	Return made up to 26/11/92; full list of members 363(287) ‐ Registered office changed on 07/05/93 363(288) ‐ Secretary's particulars changed;director's particulars 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
20 Jul 1992	395	Particulars of mortgage/charge 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
05 Feb 1992	224	Accounting reference date notified as 31/12 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 Jan 1992	MEM/ARTS	Memorandum and Articles 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
16 Jan 1992	287	Registered office changed on 16/01/92 from: 2 baches street london N1 6UB 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 Jan 1992	288	Director resigned;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 Jan 1992	288	Secretary resigned;new secretary appointed;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
14 Jan 1992	CERTNM	Company name changed tradesecure LIMITED\certificate issued on 15/01/92 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 Dec 1991	NEWINC	Incorporation 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