ACTIVITY CENTRE LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1993-04-28 · Other

(E)Return of final meeting

1993-04-28 · Other

(E)Special resolution

1993-04-28 · Other

(E)Ordinary and special resolution

1992-12-10 · Other

(E)Notice of appointment of liquidators

1992-12-10 · Other

(E)Declaration of solvency

1992-11-19 · Other

(E)Annual return

1992-10-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-06-30 · Address Change

(E)Memorandum of satisfaction

1992-01-11 · Memorandum & Articles

(E)Annual return

1991-08-01 · Annual Return

(E)Annual return

1990-07-02 · Annual Return

(E)Annual return

1989-09-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-11-09 · Annual Return

(E)Annual return

1986-11-25 · Annual Return

(E)Annual return

1985-11-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-05 · Director/Secretary Change

(E)Annual return

1985-08-05 · Annual Return

(E)Annual return

1983-08-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-12 · Other

(E)Annual return

1982-11-12 · Annual Return

(E)Annual return

1982-11-12 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)Annual return

1981-09-04 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-29 · Other

(E)Annual return

1980-01-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-11-02 · Other

(E)Certificate of Registration of Charge

1979-11-02 · Charges

(E)Notice of registered office and any change thereof

1979-09-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-10 · Other

(E)Annual return

1979-04-24 · Annual Return

(E)Memorandum & Articles of Association

1978-04-20 · Memorandum & Articles

(E)Statutory Declaration

1978-04-20 · Other

Certificate of Incorporation

1978-04-20 · Incorporation

(E)Notice of registered office and any change thereof

1978-04-20 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-04-28
(E)Return of final meeting	Other	1993-04-28
(E)Special resolution	Other	1993-04-28
(E)Ordinary and special resolution	Other	1992-12-10
(E)Notice of appointment of liquidators	Other	1992-12-10
(E)Declaration of solvency	Other	1992-11-19
(E)Annual return	Annual Return	1992-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-30
(E)Notice of registered office and any change thereof	Address Change	1992-06-30
(E)Memorandum of satisfaction	Memorandum & Articles	1992-01-11
(E)Annual return	Annual Return	1991-08-01
(E)Annual return	Annual Return	1990-07-02
(E)Annual return	Annual Return	1989-09-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-11-09
(E)Annual return	Annual Return	1986-11-25
(E)Annual return	Annual Return	1985-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-05
(E)Annual return	Annual Return	1985-08-05
(E)Annual return	Annual Return	1983-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-12
(E)Annual return	Annual Return	1982-11-12
(E)Annual return	Annual Return	1982-11-12
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)Annual return	Annual Return	1981-09-04
(E)Notice of registered office and any change thereof	Address Change	1980-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-29
(E)Annual return	Annual Return	1980-01-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-11-02
(E)Certificate of Registration of Charge	Charges	1979-11-02
(E)Notice of registered office and any change thereof	Address Change	1979-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-10
(E)Annual return	Annual Return	1979-04-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-04-20
(E)Statutory Declaration	Other	1978-04-20
Certificate of Incorporation	Incorporation	1978-04-20
(E)Notice of registered office and any change thereof	Address Change	1978-04-20

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