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ACTIVE LIVES CARE LTD

Company number 08767784

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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)
14 Jul 2014 AP01 Appointment of Mr Paul John Dixon as a director on 24 June 2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2014 TM01 Termination of appointment of Ka Wai Yu as a director on 24 June 2014
04 Jul 2014 MR01 Registration of charge 087677840001
08 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
08 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)