ACTIVE WAY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-17 · Other
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)Memorandum of satisfaction
2002-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-07 · Share Related
(E)Ordinary resolution
1999-07-07 · Other
(E)FSC1 - Return of Allotments
1999-07-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-18 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-05 · Other
(E)Annual return
1993-05-25 · Annual Return
(E)Memorandum of satisfaction
1993-04-24 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-08-13 · Annual Return
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1990-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-16 · Other
(E)Certificate of Registration of Charge
1990-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-16 · Other
(E)Certificate of Registration of Charge
1989-12-16 · Charges
(E)Annual return
1989-07-13 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-16 · Address Change
(E)FIB - Return of allotments
1985-11-25 · Other
(E)FIB - Return of allotments
1985-07-19 · Other
(E)Resignation letter from directors or secretaries
1985-07-19 · Other
(E)Resignation letter from directors or secretaries
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Ordinary resolution
1985-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)Memorandum & Articles of Association
1984-08-17 · Memorandum & Articles
(E)Statutory Declaration
1984-08-17 · Other
Certificate of Incorporation
1984-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-07 | |
| (E)Ordinary resolution | Other | 1999-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-16 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-16 | |
| (E)FIB - Return of allotments | Other | 1985-11-25 | |
| (E)FIB - Return of allotments | Other | 1985-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Ordinary resolution | Other | 1985-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-17 | |
| (E)Statutory Declaration | Other | 1984-08-17 | |
| Certificate of Incorporation | Incorporation | 1984-08-17 |
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