R G CARTER COLCHESTER LIMITED



Company Documents

DateDescription
24/03/2024 March 2020CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/09/1817 September 2018SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS

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17/09/1817 September 2018APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT

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28/03/1828 March 2018CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY

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13/05/1613 May 2016APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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28/04/1628 April 201617/04/16 NO CHANGES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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13/05/1513 May 2015Annual return made up to 17 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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06/05/146 May 2014Annual return made up to 17 April 2014 with full list of shareholders

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25/04/1425 April 2014APPOINTMENT TERMINATED, DIRECTOR GORDON BETTS

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17/01/1417 January 2014SECRETARY APPOINTED MR ROBERT JOHN ALFLATT

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17/01/1417 January 2014APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/06/134 June 2013DIRECTOR APPOINTED MR GORDON BETTS

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08/05/138 May 2013Annual return made up to 17 April 2013 with full list of shareholders

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05/04/135 April 2013APPOINTMENT TERMINATED, DIRECTOR NEIL BARBROOK

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22/03/1322 March 2013APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGGETT

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22/03/1322 March 2013APPOINTMENT TERMINATED, DIRECTOR PETER FOSKETT

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06/02/136 February 2013SECTION 522

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

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04/09/124 September 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON

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10/05/1210 May 2012Annual return made up to 17 April 2012 with full list of shareholders

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20/01/1220 January 2012DIRECTOR APPOINTED MR SAUL DAVID HUMPHREY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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07/05/117 May 2011Annual return made up to 17 April 2011 with full list of shareholders

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08/03/118 March 2011DIRECTOR APPOINTED MR TIMOTHY JOHN LEGGETT

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08/03/118 March 2011DIRECTOR APPOINTED MR NEIL CHARLES BARBROOK

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08/03/118 March 2011DIRECTOR APPOINTED MR PETER JOHN FOSKETT

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010DIRECTOR APPOINTED MR ROBERT ARTHUR HARRINGTON

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26/11/1026 November 2010APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY

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23/08/1023 August 2010ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/1023 August 2010ADOPT ARTICLES 28/07/2010

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11/05/1011 May 2010Annual return made up to 17 April 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009

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26/10/0926 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BURTON / 01/10/2009

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26/10/0926 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SCOTT / 01/10/2009

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26/10/0926 October 2009SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009

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30/04/0930 April 2009RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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14/05/0814 May 2008RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/04/0730 April 2007RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007COMPANY NAME CHANGED R.G. CARTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 11/01/07; RESOLUTION PASSED ON 02/01/07

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11/01/0711 January 2007COMPANY NAME CHANGED R.G. CARTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 11/01/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/05/0512 May 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005NEW DIRECTOR APPOINTED

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09/03/059 March 2005NEW SECRETARY APPOINTED

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09/03/059 March 2005DIRECTOR RESIGNED

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09/03/059 March 2005DIRECTOR RESIGNED

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09/03/059 March 2005SECRETARY RESIGNED

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09/03/059 March 2005DIRECTOR RESIGNED

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02/03/052 March 2005COMPANY NAME CHANGED R.G. CARTER COLCHESTER LIMITED CERTIFICATE ISSUED ON 02/03/05; RESOLUTION PASSED ON 01/03/05

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02/03/052 March 2005COMPANY NAME CHANGED R.G. CARTER COLCHESTER LIMITED CERTIFICATE ISSUED ON 02/03/05

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01/03/051 March 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0426 April 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003NEW DIRECTOR APPOINTED

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12/05/0312 May 2003RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0220 May 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002NEW DIRECTOR APPOINTED

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18/04/0218 April 2002DIRECTOR RESIGNED

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18/04/0218 April 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/05/0124 May 2001NEW SECRETARY APPOINTED

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24/05/0124 May 2001SECRETARY RESIGNED

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17/05/0117 May 2001RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0016 May 2000RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000AUDITOR'S RESIGNATION

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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23/09/9923 September 1999DIRECTOR'S PARTICULARS CHANGED

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14/05/9914 May 1999RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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15/05/9815 May 1998RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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14/05/9714 May 1997RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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14/05/9614 May 1996RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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19/12/9519 December 1995NEW DIRECTOR APPOINTED

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12/05/9512 May 1995RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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16/05/9416 May 1994RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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21/05/9321 May 1993DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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15/05/9215 May 1992REGISTERED OFFICE CHANGED ON 15/05/92

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15/05/9215 May 1992DIRECTOR'S PARTICULARS CHANGED

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15/05/9215 May 1992RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/92;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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29/05/9129 May 1991RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991DIRECTOR RESIGNED

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18/01/9118 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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18/06/9018 June 1990RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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13/07/8913 July 1989RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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25/05/8825 May 1988RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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07/02/887 February 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/8828 January 1988WD 11/01/88 AD 17/11/87--------- £ SI [email protected]=98 £ IC 2/100

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06/01/886 January 1988ALTER MEM AND ARTS 201087

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05/01/885 January 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/01/885 January 1988REGISTERED OFFICE CHANGED ON 05/01/88 FROM: G OFFICE CHANGED 05/01/88 2 BACHES STREET LONDON N1 6EE

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05/01/885 January 1988REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 2 BACHES STREET LONDON N1 6EE

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05/01/885 January 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/885 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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23/11/8723 November 1987COMPANY NAME CHANGED SPINJUMBO LIMITED CERTIFICATE ISSUED ON 24/11/87

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20/03/8720 March 1987CERTIFICATE OF INCORPORATION

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20/03/8720 March 1987CERTIFICATE OF INCORPORATION

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