- Company Overview for ACTIVITY WALES LIMITED (02745496)
- Filing history for ACTIVITY WALES LIMITED (02745496)
- People for ACTIVITY WALES LIMITED (02745496)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Apr 1998 | 288a |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
11 Feb 1997 | 288a | New director appointed | |
10 Dec 1996 | 363s | Return made up to 01/11/96; no change of members | |
04 Nov 1996 | AA |
Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995 |
18 Dec 1995 | 363s | Return made up to 01/11/95; full list of members | |
29 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
18 Jan 1995 | 363s |
Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members |
19 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
15 Jul 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
06 Jan 1994 | 363s |
Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members |
24 Nov 1993 | 363a |
Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members |
09 Aug 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jun 1993 | CERTNM |
Company name changed coastal cottages of pembrokeshir e LIMITED\certificate issued on 24/06/93
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Request DocumentCompany name changed coastal cottages of pembrokeshir e LIMITED\certificate issued on 24/06/93 |
26 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1993 | 287 |
Registered office changed on 20/01/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 20/01/93 from: 2 baches st london N1 6UB |
18 Jan 1993 | CERTNM |
Company name changed aboveterm LIMITED\certificate issued on 19/01/93
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Request DocumentCompany name changed aboveterm LIMITED\certificate issued on 19/01/93 |
07 Sep 1992 | NEWINC | Incorporation |