ACTIVE UNION INVESTMENT LIMITED — Filings & Documents (65)
(E)Court order
2008-01-23 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-23 · Other
(E)Notice of appointment of liquidators
2003-01-29 · Other
(E)Court order
2003-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)Notice of appointment of provisional liquidators
2002-12-05 · Other
(E)Court order
2002-11-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)Memorandum of satisfaction
1999-12-14 · Memorandum & Articles
(E)Amended document
1999-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)Amended document
1999-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)Certificate of Registration of Charge
1995-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Annual return
1994-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)Annual return
1993-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)Annual return
1992-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Ordinary resolution
1991-06-29 · Other
(E)Ordinary resolution
1991-06-29 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)FIB - Return of allotments
1990-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-22 · Other
(E)Ordinary resolution
1990-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-11-08 · Other
(E)Notice of registered office and any change thereof
1989-11-08 · Address Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Statutory Declaration
1989-09-06 · Other
Certificate of Incorporation
1989-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-29 | |
| (E)Court order | Other | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-05 | |
| (E)Court order | Other | 2002-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-14 | |
| (E)Amended document | Other | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)Amended document | Other | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Ordinary resolution | Other | 1991-06-29 | |
| (E)Ordinary resolution | Other | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-22 | |
| (E)Ordinary resolution | Other | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Statutory Declaration | Other | 1989-09-06 | |
| Certificate of Incorporation | Incorporation | 1989-09-06 |
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