CARILLION (AMBS) LIMITED



Company Documents

DateDescription
27/03/2327 March 2023 Document deleted

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08/02/238 February 2023 Document deleted

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07/02/237 February 2023 Document deleted

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03/07/183 July 2018 APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / CARILLION (AMBS) HOLDINGS LIMITED / 06/04/2018

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04/05/184 May 2018 NOTICE OF WINDING UP ORDER

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04/05/184 May 2018 COURT ORDER NOTICE OF WINDING UP

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK 3 DOVE WYND BELLSHILL SCOTLAND ML4 3FB SCOTLAND

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK
3 DOVE WYND
BELLSHILL
SCOTLAND
ML4 3FB
SCOTLAND

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE

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24/01/1824 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY

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12/12/1712 December 2017 DIRECTOR APPOINTED EMMA LOUISE MERCER

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12/12/1712 December 2017 DIRECTOR APPOINTED KEITH ROBERTSON COCHRANE

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017

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27/11/1727 November 2017 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017

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24/10/1724 October 2017 DIRECTOR APPOINTED MR WESTLEY MAFFEI

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN

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11/07/1711 July 2017 SECRETARY APPOINTED WESTLEY MAFFEI

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

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FENICK HOUSE 1 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
FENICK HOUSE 1 LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
BLANTYRE
GLASGOW
G72 0FT

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017

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

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0202580007

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31/10/1631 October 2016 DIRECTOR APPOINTED ZAFAR IQBAL KHAN

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015

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13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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20/03/1520 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015

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

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015

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

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19/12/1419 December 2014 AUDITOR'S RESIGNATION

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15/12/1415 December 2014 SECT 519 AUDITOR'S LETTER

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR APPOINTED MR ALAN HAYWARD

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10/01/1410 January 2014 DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER

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

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05/07/135 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR GARY KIDD

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

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10/07/1210 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY

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09/03/129 March 2012 DIRECTOR APPOINTED GARY JOHN KIDD

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN KIDD / 29/02/2012

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29/02/1229 February 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT

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29/02/1229 February 2012 DIRECTOR APPOINTED MICHAEL KASHER

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH

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

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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15/12/1115 December 2011 DIRECTOR APPOINTED MICHAEL KASHER

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15/12/1115 December 2011 DIRECTOR APPOINTED MR LEE JAMES MILLS

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14/12/1114 December 2011 DIRECTOR APPOINTED EMMA MERCER

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06/07/116 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011

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

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23/12/1023 December 2010 SOLVENCY STATEMENT DATED 15/12/10

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23/12/1023 December 2010 REDUCE ISSUED CAPITAL 15/12/2010

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23/12/1023 December 2010 23/12/10 STATEMENT OF CAPITAL GBP 822912

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23/12/1023 December 2010 STATEMENT BY DIRECTORS

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15/12/1015 December 2010 DIRECTOR APPOINTED RICHARD JOHN HOWSON

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09/12/109 December 2010 07/12/10 STATEMENT OF CAPITAL GBP 50022912

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26/11/1026 November 2010 STATEMENT OF COMPANY'S OBJECTS

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25/11/1025 November 2010 ADOPT ARTICLES 22/11/2010

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25/11/1025 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/1025 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS

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22/09/1022 September 2010 DIRECTOR APPOINTED RICHARD IAN SYKES

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31/08/1031 August 2010 DIRECTOR APPOINTED MR THOMAS DONALD KENNY

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALD KENNY

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010

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06/07/106 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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

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12/11/0912 November 2009 DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY

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12/11/0912 November 2009 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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12/11/0912 November 2009 TERMINATE DIR APPOINTMENT

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28/10/0928 October 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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28/10/0928 October 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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23/10/0923 October 2009 ADOPT ARTICLES

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23/10/0923 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009

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25/09/0925 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 DIRECTOR APPOINTED KAREN JANE BOOTH

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON

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08/07/098 July 2009 DIRECTOR RESIGNED ROGER ROBINSON

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: TANNOCHSIDE PARK UDDINGSTON GLASGOW LANARKSHIRE G71 5PW

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE CROMPTON

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23/01/0923 January 2009 DIRECTOR RESIGNED GEORGE CROMPTON

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

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08/12/088 December 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 AUDITOR'S RESIGNATION

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR IAN GRICE

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23/06/0823 June 2008 DIRECTOR RESIGNED IAN GRICE

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE

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06/06/086 June 2008 DIRECTOR RESIGNED VALERIE MICHIE

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29/05/0829 May 2008 DIRECTOR APPOINTED THOMAS DONALD KENNY

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29/05/0829 May 2008 DIRECTOR APPOINTED RONALD HEWER HARRIS

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12/03/0812 March 2008 COMPANY NAME CHANGED ALFRED MCALPINE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08

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12/03/0812 March 2008 COMPANY NAME CHANGED ALFRED MCALPINE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08; RESOLUTION PASSED ON 12/03/08

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29/02/0829 February 2008 SECRETARY APPOINTED ALISON MARGARET SHEPLEY

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN

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29/02/0829 February 2008 SECRETARY RESIGNED CLAUDIA GOODMAN

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25/02/0825 February 2008 DIRECTOR APPOINTED RICHARD JOHN ADAM

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25/02/0825 February 2008 DIRECTOR APPOINTED JOHN MCDONOUGH

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25/02/0825 February 2008 DIRECTOR APPOINTED ROGER WILLIAM ROBINSON

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED

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25/02/0825 February 2008 DIRECTOR RESIGNED AM NOMINEES LIMITED

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25/02/0825 February 2008 DIRECTOR RESIGNED CRAIG MCGILVRAY

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

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 FACILITY AGREE APPROVED 19/04/07

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25/04/0725 April 2007 DIRECTOR RESIGNED

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

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11/08/0611 August 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 FACILITY AGREEMENT 22/02/06

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 FACILITY AGREEMENT 09/02/06

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13/02/0613 February 2006 FACILITY AGREEMENT 09/02/06

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13/02/0613 February 2006 FACILITY AGREEMENT 09/02/06

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13/02/0613 February 2006 FACILITY AGREEMENT 09/02/06 FACILITY AGREEMENT 09/02/06 FACILITY AGREEMENT 09/02/06

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

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08/11/058 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/058 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0512 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 DIRECTOR'S PARTICULARS CHANGED

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03/04/053 April 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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13/01/0513 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 PARTIC OF MORT/CHARGE *****

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

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 COMPANY NAME CHANGED MCALPINE BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/05/04

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

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 COMPANY NAME CHANGED STIELL FACILITIES LIMITED CERTIFICATE ISSUED ON 07/10/03

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24/07/0324 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 PARTIC OF MORT/CHARGE *****

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14/04/0314 April 2003 DEC MORT/CHARGE *****

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18/03/0318 March 2003 AUDITOR'S RESIGNATION

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

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18/07/0218 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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06/04/026 April 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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06/04/026 April 2002 NEW SECRETARY APPOINTED

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06/04/026 April 2002 NEW SECRETARY APPOINTED

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06/04/026 April 2002 NEW SECRETARY APPOINTED

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06/04/026 April 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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24/01/0224 January 2002 DIRECTOR RESIGNED

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04/10/014 October 2001 DEC MORT/CHARGE *****

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20/07/0120 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 DEC MORT/CHARGE *****

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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23/09/0023 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 S366A DISP HOLDING AGM 12/09/00

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18/09/0018 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0018 September 2000 ADOPT ARTICLES 12/09/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 COMPANY NAME CHANGED STIELL LIMITED CERTIFICATE ISSUED ON 02/06/00

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/006 May 2000 REGISTERED OFFICE CHANGED ON 06/05/00 FROM: INDUSTRIAL ESTATE BOTHWELL ROAD HAMILTON ML3 0DL

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06/05/006 May 2000 REGISTERED OFFICE CHANGED ON 06/05/00 FROM: G OFFICE CHANGED 06/05/00 INDUSTRIAL ESTATE BOTHWELL ROAD HAMILTON ML3 0DL

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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03/08/993 August 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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07/08/987 August 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 AUDITOR'S RESIGNATION

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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12/09/9712 September 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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15/10/9615 October 1996 COMPANY NAME CHANGED E.J. STIELL & COMPANY (ELECTRICA L ENGINEERS) LIMITED CERTIFICATE ISSUED ON 16/10/96

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30/07/9630 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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04/07/954 July 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/07/9411 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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02/07/932 July 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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06/07/926 July 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 DIRECTOR RESIGNED

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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13/02/9213 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/07/9117 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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29/08/9029 August 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 NEW DIRECTOR APPOINTED

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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06/12/896 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/894 September 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89

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25/08/8825 August 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/02/88

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22/12/8722 December 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/8722 December 1987 ALTER MEM AND ARTS 27/11/87

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13/11/8713 November 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8710 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8728 February 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87

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06/01/876 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/8625 August 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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28/02/8528 February 1985 ANNUAL ACCOUNTS MADE UP DATE 28/02/85

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29/02/8429 February 1984 ANNUAL ACCOUNTS MADE UP DATE 29/02/84

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28/02/8328 February 1983 ANNUAL ACCOUNTS MADE UP DATE 28/02/83

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28/02/8228 February 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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28/02/8128 February 1981 ANNUAL ACCOUNTS MADE UP DATE 28/02/81

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29/02/8029 February 1980 ANNUAL ACCOUNTS MADE UP DATE 29/02/80

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07/03/797 March 1979 PARTICULARS OF MORTGAGE/CHARGE

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28/02/7928 February 1979 ANNUAL ACCOUNTS MADE UP DATE 28/02/79

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28/02/7828 February 1978 ANNUAL ACCOUNTS MADE UP DATE 28/02/78

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28/02/7728 February 1977 ANNUAL ACCOUNTS MADE UP DATE 28/02/77

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15/03/3815 March 1938 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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