JOHN MILLS & SONS (NEWCASTLE) LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARTSILA VALVES LTD

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02/08/192 August 2019CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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02/08/192 August 2019CESSATION OF TIMO KOPONEN AS A PSC

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12/06/1912 June 2019APPOINTMENT TERMINATED, DIRECTOR TIMO KOPONEN

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018DIRECTOR APPOINTED MR ROBERT STEWART MOULDS

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16/08/1816 August 2018SECRETARY APPOINTED MR MARIO ZINNO

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31/07/1831 July 2018CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/07/1830 July 2018APPOINTMENT TERMINATED, SECRETARY LAURA STUBBS

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11/05/1811 May 2018REGISTERED OFFICE CHANGED ON 11/05/2018 FROM HAWTHORN AVENUE HAWTHORN AVENUE HULL HU3 5JX

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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13/06/1613 June 2016SECRETARY APPOINTED MRS LAURA CATHERINE STUBBS

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13/06/1613 June 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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21/05/1621 May 2016APPOINTMENT TERMINATED, SECRETARY PETER DAWES

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21/01/1621 January 2016DIRECTOR APPOINTED MR MICHAEL LEE SMITH

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21/01/1621 January 2016APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETWOOD

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015Annual return made up to 26 July 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/08/1429 August 2014APPOINTMENT TERMINATED, DIRECTOR PAUL MARBAIX

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27/07/1427 July 2014Annual return made up to 26 July 2014 with full list of shareholders

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03/06/143 June 2014REGISTERED OFFICE CHANGED ON 03/06/2014 FROM FLEETS CORNER POOLE DORSET BH17 0JT ENGLAND

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03/06/143 June 2014APPOINTMENT TERMINATED, DIRECTOR NOEL BARKER

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/07/1327 July 2013Annual return made up to 26 July 2013 with full list of shareholders

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10/01/1310 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FLEETWOOD / 09/01/2013

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/10/1213 October 2012CURRSHO FROM 31/03/2013 TO 31/12/2012

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10/10/1210 October 2012APPOINTMENT TERMINATED, DIRECTOR JOHN WALL

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08/10/128 October 2012AUDITORS RESIGNATIONS

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29/07/1229 July 2012Annual return made up to 26 July 2012 with full list of shareholders

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18/04/1218 April 2012DIRECTOR APPOINTED MR TIMO KOPONEN

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18/04/1218 April 2012DIRECTOR APPOINTED MR PAUL ANTHONY MARBAIX

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18/04/1218 April 2012APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY

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18/04/1218 April 2012APPOINTMENT TERMINATED, DIRECTOR PAUL CROMPTON

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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13/02/1213 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/02/1213 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/11/1116 November 2011SECTION 519 AUDITORS STATEMENT

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14/10/1114 October 2011STATEMENT OF COMPANY'S OBJECTS

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14/10/1114 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/1114 October 2011ADOPT ARTICLES 03/10/2011

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13/10/1113 October 2011REGISTERED OFFICE CHANGED ON 13/10/2011 FROM FLEETS CORNER FLEETS CORNER POOLE DORSET BH17 0JT ENGLAND

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12/10/1112 October 2011CURREXT FROM 31/10/2011 TO 31/03/2012

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12/10/1112 October 2011REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TOWN END GILDERSOME MORLEY LEEDS WEST YORKSHIRE LS27 7HF UNITED KINGDOM

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12/10/1112 October 2011DIRECTOR APPOINTED MR PAUL ANTHONY FLEETWOOD

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12/10/1112 October 2011DIRECTOR APPOINTED MR PAUL CROMPTON

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12/10/1112 October 2011DIRECTOR APPOINTED MR JONATHAN MARK OATLEY

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12/10/1112 October 2011SECRETARY APPOINTED MR PETER GRAHAM DAWES

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12/10/1112 October 2011SECRETARY APPOINTED MR PETER GRAHAM DAWES

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12/10/1112 October 2011APPOINTMENT TERMINATED, DIRECTOR MARK ANSELL

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12/09/1112 September 2011APPOINTMENT TERMINATED, SECRETARY ALAN GUEST

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09/08/119 August 2011Annual return made up to 26 July 2011 with full list of shareholders

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22/03/1122 March 2011REGISTERED OFFICE CHANGED ON 22/03/2011 FROM BESTOBELL BUILDING PRESIDENT PARK PRESIDENT WAY SHEFFIELD SOUTH YORKSHIRE S4 7UR

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31/10/1031 October 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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09/08/109 August 2010Annual return made up to 26 July 2010 with full list of shareholders

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06/08/106 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NOEL BARKER / 26/07/2010

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31/10/0931 October 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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03/09/093 September 2009RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009DIRECTOR'S PARTICULARS JOHN WALL

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26/06/0926 June 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALL / 19/06/2009

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31/10/0831 October 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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15/08/0815 August 2008RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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06/09/076 September 2007RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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06/09/066 September 2006ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06

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25/08/0625 August 2006RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/08/0625 August 2006RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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06/03/066 March 2006ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/063 February 2006REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 509, SHIELDS ROAD NEWCASTLE UPON TYNE NE6 4PX

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03/02/063 February 2006NEW DIRECTOR APPOINTED

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03/02/063 February 2006NEW SECRETARY APPOINTED

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03/02/063 February 2006NEW DIRECTOR APPOINTED

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03/02/063 February 2006DIRECTOR RESIGNED

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03/02/063 February 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/062 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/08/042 August 2004RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/12/035 December 2003NC INC ALREADY ADJUSTED 26/11/03

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05/12/035 December 2003£ NC 10000/100000 26/11

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21/10/0321 October 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0321 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0325 July 2003RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/08/0222 August 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/08/0114 August 2001RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0129 January 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/11/0014 November 2000PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/9923 November 1999DIRECTOR RESIGNED

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28/07/9928 July 1999RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/08/9813 August 1998RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/07/9725 July 1997RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/08/968 August 1996RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/10/9510 October 1995DIRECTOR RESIGNED

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20/07/9520 July 1995RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/07/9422 July 1994RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/09/9329 September 1993RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/09/922 September 1992RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/08/9115 August 1991RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/06/9013 June 1990RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/07/8911 July 1989RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/05/883 May 1988RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/11/8723 November 1987RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987PARTICULARS OF MORTGAGE/CHARGE

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08/06/878 June 1987PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/06/8619 June 1986RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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06/05/866 May 1986NEW DIRECTOR APPOINTED

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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19/10/5019 October 1950INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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