ACTIVAIR LIMITED

Company number 02341632

Date	Type	Description	View / Download
25 Oct 1989	AUDR	Auditor's report	(1 page)
25 Oct 1989	BS	Balance Sheet	(1 page)
25 Oct 1989	AUDS	Auditor's statement	(1 page)
25 Oct 1989	MAR	Re-registration of Memorandum and Articles	(10 pages)
25 Oct 1989	43(3)	Application for reregistration from private to PLC 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
25 Oct 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 Oct 1989	288	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 Oct 1989	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Oct 1989	123	Nc inc already adjusted	(1 page)
09 Oct 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Sep 1989	88(2)R	Wd 22/09/89 ad 14/08/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Sep 1989	225(1)	Accounting reference date extended from 31/03 to 31/05 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 Apr 1989	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
13 Apr 1989	288	Secretary resigned;new secretary 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
13 Apr 1989	287	Registered office changed on 13/04/89 from: c/o clarks accountants po box 150 cippenham ct, cippenham lane slough. Berks SL1 5AT 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
31 Jan 1989	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