WYSEPROPERTY



Company Documents

DateDescription
12/03/1912 March 2019FIRST GAZETTE

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01/10/181 October 2018REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR

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01/10/181 October 2018PSC'S CHANGE OF PARTICULARS / CARILLION WYSE HOLDINGS LIMITED / 01/10/2018

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13/09/1813 September 2018APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI

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23/08/1823 August 2018APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

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18/04/1818 April 2018APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO

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17/04/1817 April 2018DIRECTOR APPOINTED JUNAID RAHIMULLAH

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017SECRETARY APPOINTED WESTLEY MAFFEI

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07/07/177 July 2017APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE

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03/01/173 January 2017CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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05/01/165 January 2016Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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27/08/1527 August 2015DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO

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27/08/1527 August 2015APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT

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09/03/159 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015

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09/03/159 March 2015SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015

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02/03/152 March 2015REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY

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03/02/153 February 2015AUDITOR'S RESIGNATION

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05/01/155 January 2015Annual return made up to 24 December 2014 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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19/12/1419 December 2014AUDITOR'S RESIGNATION

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02/01/142 January 2014Annual return made up to 24 December 2013 with full list of shareholders

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

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02/01/132 January 2013Annual return made up to 24 December 2012 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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04/01/124 January 2012Annual return made up to 24 December 2011 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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15/12/1115 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011

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28/02/1128 February 2011DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT

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28/02/1128 February 2011APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER

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04/01/114 January 2011Annual return made up to 24 December 2010 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/08/1019 August 2010DIRECTOR APPOINTED ANGUS HOWARD FLETCHER

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19/08/1019 August 2010APPOINTMENT TERMINATED, DIRECTOR ALBERT HOWARD

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06/01/106 January 2010Annual return made up to 24 December 2009 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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06/01/096 January 2009RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/072 April 2007APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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02/04/072 April 2007MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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02/04/072 April 2007DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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02/04/072 April 2007CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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02/04/072 April 2007REREGISTRATION MEMORANDUM AND ARTICLES

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02/04/072 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/072 April 2007REREG OTHER 30/03/07

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03/01/073 January 2007RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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12/01/0612 January 2006RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005DIRECTOR RESIGNED

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24/07/0524 July 2005NEW DIRECTOR APPOINTED

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24/07/0524 July 2005DIRECTOR RESIGNED

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24/07/0524 July 2005DIRECTOR RESIGNED

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22/07/0522 July 2005REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 79 PALL MALL LONDON SW1Y 5EJ

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22/07/0522 July 2005SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005LOCATION OF REGISTER OF MEMBERS

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21/04/0521 April 2005NEW SECRETARY APPOINTED

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21/04/0521 April 2005SECRETARY RESIGNED

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05/04/055 April 2005COMPANY NAME CHANGED WYSEPOWER LTD CERTIFICATE ISSUED ON 05/04/05

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05/04/055 April 2005COMPANY NAME CHANGED WYSEPOWER LTD CERTIFICATE ISSUED ON 05/04/05; RESOLUTION PASSED ON 18/03/05

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24/03/0524 March 2005DIRECTOR RESIGNED

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10/01/0510 January 2005RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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01/04/041 April 2004NEW DIRECTOR APPOINTED

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09/03/049 March 2004RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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12/01/0412 January 2004COMPANY NAME CHANGED MAXXIOM LIMITED CERTIFICATE ISSUED ON 12/01/04; RESOLUTION PASSED ON 12/12/03

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12/01/0412 January 2004COMPANY NAME CHANGED MAXXIOM LIMITED CERTIFICATE ISSUED ON 12/01/04

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

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15/12/0315 December 2003NEW SECRETARY APPOINTED

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15/12/0315 December 2003SECRETARY RESIGNED

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15/08/0315 August 2003PARTICULARS OF MORTGAGE/CHARGE

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06/07/036 July 2003DIRECTOR RESIGNED

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13/04/0313 April 2003NEW DIRECTOR APPOINTED

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04/04/034 April 2003NEW SECRETARY APPOINTED

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04/04/034 April 2003SECRETARY RESIGNED

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17/02/0317 February 2003DIRECTOR RESIGNED

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25/01/0325 January 2003RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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

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07/10/027 October 2002NEW SECRETARY APPOINTED

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07/10/027 October 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0220 July 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/029 July 2002AUDITOR'S RESIGNATION

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07/01/027 January 2002RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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

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03/07/013 July 2001NEW DIRECTOR APPOINTED

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03/07/013 July 2001DIRECTOR RESIGNED

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31/01/0131 January 2001NEW DIRECTOR APPOINTED

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09/01/019 January 2001RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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

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31/10/0031 October 2000DIRECTOR RESIGNED

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13/01/0013 January 2000RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/00

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13/01/0013 January 2000RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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

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08/10/998 October 1999NEW DIRECTOR APPOINTED

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30/09/9930 September 1999NEW DIRECTOR APPOINTED

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24/09/9924 September 1999AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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20/08/9920 August 1999DIRECTOR RESIGNED

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28/06/9928 June 1999DIRECTOR RESIGNED

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01/06/991 June 1999DIRECTOR'S PARTICULARS CHANGED

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09/04/999 April 1999NEW DIRECTOR APPOINTED

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16/03/9916 March 1999NEW SECRETARY APPOINTED

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16/03/9916 March 1999SECRETARY RESIGNED

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12/01/9912 January 1999RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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

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04/09/984 September 1998COMPANY NAME CHANGED CASTLEWYSE LIMITED CERTIFICATE ISSUED ON 04/09/98

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28/04/9828 April 1998NEW DIRECTOR APPOINTED

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04/04/984 April 1998PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998NEW DIRECTOR APPOINTED

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01/04/981 April 1998NEW DIRECTOR APPOINTED

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01/04/981 April 1998ALTER MEM AND ARTS 26/03/98

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23/03/9823 March 1998DIRECTOR RESIGNED

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18/03/9818 March 1998NC INC ALREADY ADJUSTED 23/02/98

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18/03/9818 March 1998NEW DIRECTOR APPOINTED

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18/03/9818 March 1998NEW DIRECTOR APPOINTED

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18/03/9818 March 1998NEW SECRETARY APPOINTED

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18/03/9818 March 1998SECRETARY RESIGNED

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18/03/9818 March 1998ADOPT MEM AND ARTS 23/02/98

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18/03/9818 March 1998£ NC 1000/40000000 23/

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18/03/9818 March 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98

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03/02/983 February 1998DIRECTOR RESIGNED

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03/02/983 February 1998SECRETARY RESIGNED

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01/02/981 February 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9826 January 1998REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 1 MITCHELL LANE BRISTOL BS1 6BU

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26/01/9826 January 1998REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/01/9826 January 1998NEW DIRECTOR APPOINTED

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26/01/9826 January 1998NEW SECRETARY APPOINTED

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26/01/9826 January 1998DIRECTOR RESIGNED

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26/01/9826 January 1998SECRETARY RESIGNED

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26/01/9826 January 1998COMPANY NAME CHANGED DUTYEND LIMITED CERTIFICATE ISSUED ON 27/01/98

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24/12/9724 December 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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