WINBRO GROUP TECHNOLOGIES LIMITED



Company Documents

DateDescription
04/05/204 May 2020CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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10/03/2010 March 2020DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC LAWSON / 23/06/2016

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09/03/209 March 2020PSC'S CHANGE OF PARTICULARS / WINBRO GROUP UK LIMITED / 06/04/2016

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05/12/195 December 2019DIRECTOR APPOINTED JOHN FRANCIS MCTERNAN

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02/12/192 December 2019APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLWELL

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02/12/192 December 2019APPOINTMENT TERMINATED, DIRECTOR WINFIELD PERRY

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26/11/1926 November 2019DIRECTOR APPOINTED TIEN-HSIN HSIEH

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26/11/1926 November 2019APPOINTMENT TERMINATED, DIRECTOR ROBERT ARBON

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26/11/1926 November 2019APPOINTMENT TERMINATED, DIRECTOR MARK DRAISEY

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26/11/1926 November 2019APPOINTMENT TERMINATED, DIRECTOR LLOYD BROMHAM

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24/05/1924 May 2019CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2017

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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17/10/1717 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027078340014

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11/04/1711 April 2017CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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11/04/1711 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 027078340016

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20/01/1720 January 2017DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP BROMHAM / 18/01/2017

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18/01/1718 January 2017DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ARBON / 18/01/2017

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18/01/1718 January 2017APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITMORE

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17/01/1717 January 2017ADOPT ARTICLES 06/12/2016

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17/01/1717 January 201709/12/16 STATEMENT OF CAPITAL GBP 90298.04

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016AUDITOR'S RESIGNATION

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29/04/1629 April 2016DIRECTOR APPOINTED MR MARK STEWART DRAISEY

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29/04/1629 April 2016Annual return made up to 16 April 2016 with full list of shareholders

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26/02/1626 February 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGSTAFF

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26/02/1626 February 2016APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT

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

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08/05/158 May 2015Annual return made up to 16 April 2015 with full list of shareholders

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06/05/156 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 027078340015

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20/01/1520 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 027078340014

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08/01/158 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/01/158 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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

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29/04/1429 April 2014Annual return made up to 16 April 2014 with full list of shareholders

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16/01/1416 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 027078340013

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

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10/06/1310 June 2013Annual return made up to 16 April 2013 with full list of shareholders

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

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18/10/1218 October 2012APPOINTMENT TERMINATED, SECRETARY TIMOTHY BARNETT

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07/06/127 June 2012Annual return made up to 16 April 2012 with full list of shareholders

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06/06/126 June 2012DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP BROMHAM / 16/04/2012

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

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02/12/112 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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19/05/1119 May 2011Annual return made up to 16 April 2011 with full list of shareholders

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11/03/1111 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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15/02/1115 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/1115 February 2011ADOPT ARTICLES 10/01/2011

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15/02/1115 February 201114/01/11 STATEMENT OF CAPITAL GBP 83525.69

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

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20/10/1020 October 2010CURREXT FROM 31/10/2010 TO 31/12/2010

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22/09/1022 September 2010DIRECTOR APPOINTED MR ROBERT WAGSTAFF

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03/07/103 July 2010APPOINTMENT TERMINATED, DIRECTOR JOHN STACKOUSE

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08/06/108 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/04/1022 April 2010Annual return made up to 16 April 2010 with full list of shareholders

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PHILIP BROMHAM / 16/04/2010

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARNETT / 16/04/2010

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE WHITMORE / 16/04/2010

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DR. WINFIELD PERRY / 16/04/2010

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC LAWSON / 16/04/2010

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ARBON / 16/04/2010

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FOLWELL / 16/04/2010

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACKOUSE / 16/04/2010

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22/04/1022 April 2010SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARNETT / 16/04/2010

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08/01/108 January 2010APPOINTMENT TERMINATED, SECRETARY ROBERT ARBON

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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26/09/0926 September 2009DIRECTOR APPOINTED ANDREW MARC LAWSON

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26/09/0926 September 2009DIRECTOR APPOINTED LLOYD PHILIP BROMHAM

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26/09/0926 September 2009DIRECTOR AND SECRETARY APPOINTED TIMOTHY JOHN BARNETT

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26/09/0926 September 2009APPOINTMENT TERMINATE, SECRETARY WINFIELD PERRY LOGGED FORM

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03/06/093 June 2009RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009DIRECTOR AND SECRETARY'S PARTICULARS ROBERT ARBON

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02/06/092 June 2009DIRECTOR'S PARTICULARS WINFIELD PERRY

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02/06/092 June 2009DIRECTOR'S CHANGE OF PARTICULARS / WINFIELD PERRY / 02/06/2009

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02/06/092 June 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARBON / 01/06/2009

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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20/08/0820 August 2008PREVSHO FROM 30/09/2008 TO 31/10/2007

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18/07/0818 July 2008RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008DIRECTOR'S PARTICULARS WINFIELD PERRY

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15/07/0815 July 2008DIRECTOR AND SECRETARY'S PARTICULARS ROBERT ARBON

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15/07/0815 July 2008DIRECTOR'S CHANGE OF PARTICULARS / WINFIELD PERRY / 14/07/2008

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15/07/0815 July 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARBON / 14/07/2008

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23/11/0723 November 2007£ IC 98269/62644 31/10/07 £ SR [email protected]=35625

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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11/09/0711 September 2007PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0728 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0728 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0727 February 2007PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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19/06/0619 June 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0618 June 2006RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006DIRECTOR RESIGNED

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17/10/0517 October 2005DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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30/06/0530 June 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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15/07/0415 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0411 May 2004RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004DIRECTOR RESIGNED

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03/12/033 December 2003COMPANY NAME CHANGED M.J. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/12/03; RESOLUTION PASSED ON 24/11/03

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03/12/033 December 2003COMPANY NAME CHANGED M.J. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/12/03

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08/10/038 October 2003NEW DIRECTOR APPOINTED

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08/10/038 October 2003NEW DIRECTOR APPOINTED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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30/05/0330 May 2003RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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28/08/0228 August 2002NEW DIRECTOR APPOINTED

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06/07/026 July 2002DIRECTOR RESIGNED

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07/05/027 May 2002RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002NEW SECRETARY APPOINTED

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10/04/0210 April 2002SECRETARY RESIGNED

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17/10/0117 October 2001S-DIV CONVE 05/09/01

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17/10/0117 October 2001S366A DISP HOLDING AGM 05/09/01

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17/10/0117 October 2001VARYING SHARE RIGHTS AND NAMES

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001NEW DIRECTOR APPOINTED

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21/08/0121 August 2001NEW DIRECTOR APPOINTED

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30/05/0130 May 2001RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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16/04/0016 April 2000RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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14/02/0014 February 2000ADOPT ARTICLES 02/02/00

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18/01/0018 January 2000DIRECTOR RESIGNED

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27/07/9927 July 1999NEW SECRETARY APPOINTED

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27/07/9927 July 1999SECRETARY RESIGNED

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27/07/9927 July 1999RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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20/05/9920 May 1999NEW DIRECTOR APPOINTED

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20/05/9920 May 1999NEW DIRECTOR APPOINTED

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01/10/981 October 1998RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998DIRECTOR RESIGNED

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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07/10/977 October 1997£ NC 110000/110145 08/09/97

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07/10/977 October 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/977 October 1997ADOPT MEM AND ARTS 08/09/97

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07/10/977 October 1997NC INC ALREADY ADJUSTED 08/09/97

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07/10/977 October 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97

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07/10/977 October 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/97

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23/09/9723 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9723 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/9713 September 1997PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/06/974 June 1997RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997PARTICULARS OF MORTGAGE/CHARGE

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04/10/964 October 1996PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/05/9615 May 1996RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995NEW DIRECTOR APPOINTED

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31/08/9531 August 1995DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/09/949 September 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/949 September 1994ALTER MEM AND ARTS 31/08/94

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/06/9421 June 1994PARTICULARS OF MORTGAGE/CHARGE

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13/06/9413 June 1994RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/06/9318 June 199316/04/93 FULL LIST NOF

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18/06/9318 June 1993RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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03/09/923 September 1992NC INC ALREADY ADJUSTED 10/07/92

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03/09/923 September 1992ADOPT MEM AND ARTS 10/07/92

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30/07/9230 July 1992£ NC 2000/110000 10/07/92

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21/07/9221 July 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/07/9221 July 1992REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 20 MILL ROAD WOODHOUSE EAVES NR LOUGHBOROUGH LEICS LE12 8RD

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21/07/9221 July 1992REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 20 MILL ROAD WOODHOUSE EAVES NR LOUGHBOROUGH LEICS LE12 8RD

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16/07/9216 July 1992PARTICULARS OF MORTGAGE/CHARGE

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20/05/9220 May 1992NEW DIRECTOR APPOINTED

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20/05/9220 May 1992NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992SECRETARY RESIGNED

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28/04/9228 April 1992DIRECTOR RESIGNED

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16/04/9216 April 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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