ACTIVE MARKETING & DISTRIBUTION LIMITED — Filings & Documents (25)

(E)Liquidator's statement of account

2001-05-26 · Winding Up

(E)Liquidator's statement of account

2001-05-26 · Winding Up

(E)Notification of change of address of liquidator

2001-05-26 · Other

(E)Final statement of accounts

2001-05-18 · Other

(E)Return of final meeting

2001-05-18 · Other

(E)Return of final meeting

2001-05-18 · Other

(E)Ordinary and special resolution

2000-05-30 · Other

(E)Notice of appointment of liquidators

2000-05-30 · Other

(E)Notice of appointment of provisional liquidators

2000-05-12 · Other

(E)Statutory declaration under s.228A

2000-05-12 · Other

(E)FAR1 - Annual return (with a list of members)

2000-01-14 · Annual Return

(E)FSC1 - Return of Allotments

1999-02-11 · Share Related

(E)FAR1 - Annual return (with a list of members)

1998-12-02 · Annual Return

Certificate of Incorporation on Change of Name

1997-12-22 · Name Change

(E)Special resolution for change of name

1997-12-22 · Other

(E)FSC1 - Return of Allotments

1997-12-13 · Share Related

(E)FR2 - Notification of Location of Registers

1997-12-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-12-13 · Address Change

(E)FD1 - Notification of First Secretary and Director

1997-12-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-12-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1996-11-26 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-11-21 · Memorandum & Articles

(E)Declaration of Compliance

1996-11-21 · Other

Certificate of Incorporation

1996-11-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2001-05-26
(E)Liquidator's statement of account	Winding Up	2001-05-26
(E)Notification of change of address of liquidator	Other	2001-05-26
(E)Final statement of accounts	Other	2001-05-18
(E)Return of final meeting	Other	2001-05-18
(E)Return of final meeting	Other	2001-05-18
(E)Ordinary and special resolution	Other	2000-05-30
(E)Notice of appointment of liquidators	Other	2000-05-30
(E)Notice of appointment of provisional liquidators	Other	2000-05-12
(E)Statutory declaration under s.228A	Other	2000-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-14
(E)FSC1 - Return of Allotments	Share Related	1999-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-02
Certificate of Incorporation on Change of Name	Name Change	1997-12-22
(E)Special resolution for change of name	Other	1997-12-22
(E)FSC1 - Return of Allotments	Share Related	1997-12-13
(E)FR2 - Notification of Location of Registers	Other	1997-12-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-13
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-11-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-11-21
(E)Declaration of Compliance	Other	1996-11-21
Certificate of Incorporation	Incorporation	1996-11-21

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