ACTIVELAND LIMITED — Filings & Documents (80)
(E)Return of final meeting
2008-11-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-17 · Other
(E)Final statement of accounts
2008-11-17 · Other
(E)FW1 - Certificate of solvency
2008-04-08 · Other
(E)Special Resolution (Winding Up)
2008-04-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-18 · Annual Return
(E)Memorandum of satisfaction
2002-01-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)Memorandum of satisfaction
2000-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FSC1 - Return of Allotments
1998-07-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)Special resolution
1995-08-04 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum of satisfaction
1992-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1992-02-20 · Annual Return
(E)Memorandum of satisfaction
1991-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)Special resolution
1991-09-03 · Other
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Annual return
1991-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-06 · Other
(E)Certificate of Registration of Charge
1990-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-15 · Other
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-11-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-17 | |
| (E)Final statement of accounts | Other | 2008-11-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)Special resolution | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)Special resolution | Other | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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