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ACTIVECENTRE LIMITED

Company number 02764463

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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)
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Dec 1993 363x Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
05 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1992 287 Registered office changed on 17/12/92 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 DocumentRegistered office changed on 17/12/92 from: 2, baches street london. N1 6UB
17 Dec 1992 288 Secretary resigned;new secretary appointed
17 Dec 1992 288 Director resigned;new director appointed
13 Nov 1992 NEWINC Incorporation