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ACTIVITY WALES LIMITED

Company number 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)
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