ADWEST KIDDERMINSTER LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/05/1313 May 2013 DIRECTOR APPOINTED MR GEOFFREY ADAMS

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER

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29/08/1229 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/10/117 October 2011 DIRECTOR APPOINTED MARTHA RUNNELLS MOYER

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL

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07/09/117 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR APPOINTED THERESA LYNN SKOTAK

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07/06/107 June 2010 DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/10/0913 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0816 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/11/0722 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 LOCATION OF REGISTER OF MEMBERS

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/11/061 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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25/10/0525 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/10/0317 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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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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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/12/022 December 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
HEADLEY ROAD EAST
WOODLEY
READING
RG5 4SN

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30/05/0230 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 SECRETARY RESIGNED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0116 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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09/10/019 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/0019 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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27/06/0027 June 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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05/12/995 December 1999 S80A AUTH TO ALLOT SEC 25/11/99

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10/11/9910 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED

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24/05/9924 May 1999 SECRETARY RESIGNED

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23/05/9923 May 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/10/9819 October 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/10/9728 October 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/11/9628 November 1996 COMPANY NAME CHANGED
SPECTAR SWITCHGEAR LIMITED
CERTIFICATE ISSUED ON 29/11/96

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27/11/9627 November 1996 DIRECTOR RESIGNED

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27/11/9627 November 1996 DIRECTOR RESIGNED

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27/11/9627 November 1996 DIRECTOR RESIGNED

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27/11/9627 November 1996 DIRECTOR RESIGNED

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05/11/965 November 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 DIRECTOR'S PARTICULARS CHANGED

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28/10/9628 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 DIRECTOR RESIGNED

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01/03/961 March 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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24/11/9524 November 1995 DIRECTOR RESIGNED

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14/11/9514 November 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9514 November 1995 RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS

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20/07/9520 July 1995 DIRECTOR'S PARTICULARS CHANGED

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11/04/9511 April 1995 NEW SECRETARY APPOINTED

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27/03/9527 March 1995 SECRETARY RESIGNED

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27/02/9527 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/02/9520 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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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 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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24/10/9424 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/09/9327 September 1993 ADOPT MEM AND ARTS 21/09/93

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29/04/9329 April 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 NEW SECRETARY APPOINTED

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 REGISTERED OFFICE CHANGED ON 26/04/93 FROM:
FIRS INDL ESTATE
OLDINGTON LA
KIDDERMINSTER
WORCS DY11 1QN

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08/03/938 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9323 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/929 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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13/06/9213 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/10/9115 October 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/12/9021 December 1990 NEW DIRECTOR APPOINTED

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/12/907 December 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/02/893 February 1989 RETURN MADE UP TO 19/12/88; NO CHANGE OF MEMBERS

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20/12/8820 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8731 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/12/874 December 1987 RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/11/8625 November 1986 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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18/08/7018 August 1970 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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