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ACTIVE DISTRIBUTION LIMITED

Company number 03898153

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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)
28 Dec 2005 363s Return made up to 22/12/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Mar 2005 363s Return made up to 22/12/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Jan 2004 363s Return made up to 22/12/03; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
24 Feb 2003 363s Return made up to 22/12/02; full list of members
02 Apr 2002 363s Return made up to 22/12/01; full list of members
25 Mar 2002 88(2)R Ad 18/12/01--------- £ si 80000@1=80000 £ ic 144226/224226
25 Mar 2002 88(2)R Ad 23/11/01--------- £ si 46000@1=46000 £ ic 98226/144226
25 Mar 2002 123 Nc inc already adjusted 23/11/01
25 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re offer/agreement 23/11/01
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
25 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2001 395 Particulars of mortgage/charge
25 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
19 Jul 2001 363s Return made up to 22/12/00; full list of members; amend
09 Jul 2001 88(2)R Ad 23/12/99-10/11/00 £ si 98225@1
15 May 2001 287 Registered office changed on 15/05/01 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT
09 Jan 2001 363s Return made up to 22/12/00; full list of members
13 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/05/01
22 Dec 1999 NEWINC Incorporation