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Company Name: UK ACTIVE LIMITED

Company Type:

Limited Company

Company No:

05549684

Company Address:

UK ACTIVE LIMITED
37 Blenheim Road
BROMLEY
BR1 2EX


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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UK ACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off12/01/1998652C
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Elective resolution29/05/1998ELRES
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Release of Official Receiver31/12/2000L64.07HC
Purchase own shares - extraordinary resolution15/03/2006ERES08
Official Receiver's release17/02/2002RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
287 - Change in situation or address of Registered Office18/11/2006287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of Order to dispose of charged property08/05/19933.8
Order to wind up18/03/1996COCOMP
AA - Annual Accounts28/03/2001AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
51 - Application by an unlimited company to be re-registered as limited30/09/200151
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Written elective resolution09/04/1995(W)ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.70 - Declaration of Solvency10/10/20054.70
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of winding up order12/08/19964.2(SC)
Allotment of securities - written resolution19/12/1999WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
New Incorporation documents21/09/1996NEWINC
Notice of disqualification order against a body corporate05/11/2002DO2
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)