BRITISH THORNTON INDUSTRIES LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 APPLICATION FOR STRIKING-OFF

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10/09/1310 September 2013 STATEMENT BY DIRECTORS

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10/09/1310 September 2013 SOLVENCY STATEMENT DATED 09/09/13

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10/09/1310 September 2013 10/09/13 STATEMENT OF CAPITAL GBP 1

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10/09/1310 September 2013 REDUCE ISSUED CAPITAL 09/09/2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/08/1213 August 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR APPOINTED MR RICHARD PAUL SMITH

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE

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18/10/1118 October 2011 SECRETARY APPOINTED MRS JULIE RANDALL

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18/10/1118 October 2011 DIRECTOR APPOINTED MRS JULIE RANDALL

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
ORBITAL HOUSE MOAT WAY
SEVINGTON
ASHFORD
KENT
TN24 0TT
UNITED KINGDOM

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
INCA HOUSE
TRINITY ROAD
EUREKA SCIENCE & BUSINESS PARK
ASHFORD KENT
TN25 4AB

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0122 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
301/311 RAINHAM ROAD SOUTH
DAGENHAM
ESSEX
RM10 8DH

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06/10/986 October 1998 AUDITOR'S RESIGNATION

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21/09/9821 September 1998 DIRECTOR RESIGNED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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12/02/9812 February 1998 DIRECTOR RESIGNED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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29/12/9729 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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18/07/9518 July 1995

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18/07/9518 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/01/9520 January 1995

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20/01/9520 January 1995 NEW SECRETARY APPOINTED

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20/01/9520 January 1995 SECRETARY RESIGNED

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14/01/9514 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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06/07/946 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9413 January 1994

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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23/08/9323 August 1993 REGISTERED OFFICE CHANGED ON 23/08/93 FROM:
IRON ROW
GREENHOLME MILLS
BURLEY- IN- WHARFEDALE
WEST YORKSHIRE LS29 7DX

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23/08/9323 August 1993

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23/08/9323 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/939 June 1993 S386 DISP APP AUDS 29/04/93

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07/05/937 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/05/937 May 1993

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04/05/934 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/932 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/932 February 1993 NEW DIRECTOR APPOINTED

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02/02/932 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/932 February 1993 REGISTERED OFFICE CHANGED ON 02/02/93

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02/02/932 February 1993

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02/02/932 February 1993

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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02/02/932 February 1993

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02/02/932 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/01/934 January 1993 INTERIM ACCOUNTS MADE UP TO 31/10/92

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16/12/9216 December 1992

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16/12/9216 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/12/9216 December 1992

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16/12/9216 December 1992 NEW DIRECTOR APPOINTED

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02/10/922 October 1992

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02/10/922 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9224 June 1992

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24/06/9224 June 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 AUDITOR'S RESIGNATION

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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12/02/9212 February 1992

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12/02/9212 February 1992 DIRECTOR RESIGNED

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12/02/9212 February 1992

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10/02/9210 February 1992 REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
HARPER ROAD
WYTHENSHAWE
MANCHESTER
M22 4SS

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06/02/926 February 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992

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06/02/926 February 1992

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06/02/926 February 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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10/09/9110 September 1991 DIRECTOR RESIGNED

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10/09/9110 September 1991

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31/07/9131 July 1991 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04

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19/07/9119 July 1991 REGISTERED OFFICE CHANGED ON 19/07/91 FROM:
PO BOX 3,HARPER ROAD
LONGLEY LANE
WYTHENSHAWE
MANCHESTER M22 4SS

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19/03/9119 March 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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13/02/9113 February 1991

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13/02/9113 February 1991

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13/02/9113 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/02/9113 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 REGISTERED OFFICE CHANGED ON 25/01/91 FROM:
CENTURY HOUSE
ASHLEY ROAD
HALE CHESHIRE
WA15 9SF

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04/05/904 May 1990

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04/05/904 May 1990 DIRECTOR RESIGNED

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04/05/904 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/05/904 May 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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05/03/905 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 DIRECTOR RESIGNED

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19/02/8919 February 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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03/02/893 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 FULL GROUP ACCOUNTS MADE UP TO 28/02/87

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23/05/8723 May 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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13/03/8713 March 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8521 December 1985 ANNUAL ACCOUNTS MADE UP DATE 28/02/85

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01/02/851 February 1985 ANNUAL ACCOUNTS MADE UP DATE 29/09/84

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