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ACTIVITY WORLD LTD.

Company number 02512682

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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)
05 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 395 Particulars of mortgage/charge
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25 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 363x Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
19 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
18 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 363x Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
12 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
15 Oct 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
28 Feb 1991 123 Nc inc already adjusted 15/01/91
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Request DocumentNc inc already adjusted 15/01/91
28 Feb 1991 88(2)R Ad 15/01/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/01/91--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Feb 1991 395 Particulars of mortgage/charge
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21 Sep 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 NEWINC Incorporation
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