CLARK CONTRACTS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-10-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Full accounts made up to 2023-10-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Appointment of Mr Daniel Thomas Mckibbens as a director on 2023-09-01

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14/07/2314 July 2023 Full accounts made up to 2022-10-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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21/07/2121 July 2021 Full accounts made up to 2020-10-31

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SCANLAN / 01/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS CUMMINS / 01/06/2019

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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27/07/1827 July 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900013

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900014

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900015

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900017

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900016

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0884900011

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0884900010

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0884900009

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0884900008

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/09/179 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900012

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN BLAIR

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900011

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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20/08/1520 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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19/09/1419 September 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0884900008

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900010

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900009

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12/09/1412 September 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0884900008

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14/08/1414 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER BLAIR / 30/01/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOONEY / 30/01/2014

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN MOONEY / 30/01/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY COOPER / 30/01/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RUSSELL CUNNINGHAM / 30/01/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLARK / 30/01/2014

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03/09/133 September 2013 DIRECTOR APPOINTED MR MICHAEL JAMES SCANLAN

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22/08/1322 August 2013 DIRECTOR APPOINTED MR GERARD THOMAS CUMMINS

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20/08/1320 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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17/08/1117 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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29/07/1129 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER BLAIR / 04/08/2010

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06/08/106 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOONEY / 04/08/2010

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23/07/1023 July 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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10/08/0910 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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06/08/086 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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15/08/0615 August 2006 LOCATION OF REGISTER OF MEMBERS

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15/08/0615 August 2006 LOCATION OF DEBENTURE REGISTER

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 12 LOCHFIELD ROAD PAISLEY PA2 7RG

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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03/11/043 November 2004 PARTIC OF MORT/CHARGE *****

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02/09/042 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/042 September 2004 NC INC ALREADY ADJUSTED 22/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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28/07/0328 July 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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15/05/0315 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 PARTIC OF MORT/CHARGE *****

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07/08/017 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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28/06/0128 June 2001 PARTIC OF MORT/CHARGE *****

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26/06/0126 June 2001 PARTIC OF MORT/CHARGE *****

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06/06/016 June 2001 PARTIC OF MORT/CHARGE *****

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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30/08/0030 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 DEC MORT/CHARGE *****

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21/10/9921 October 1999 DEC MORT/CHARGE *****

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01/10/991 October 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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27/08/9927 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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18/08/9718 August 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/08/9623 August 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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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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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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22/08/9422 August 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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13/08/9313 August 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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14/10/9214 October 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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07/09/917 September 1991 REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 35 GREENHILL ROAD PAISLEY PA3 1RL

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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06/09/916 September 1991 NEW DIRECTOR APPOINTED

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30/08/9130 August 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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11/09/9011 September 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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25/01/9025 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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20/02/8920 February 1989 ALTERATION TO MORTGAGE/CHARGE

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20/02/8920 February 1989 ALTERATION TO MORTGAGE/CHARGE

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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08/09/888 September 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 PARTIC OF MORT/CHARGE 10677

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09/10/879 October 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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27/08/8627 August 1986 RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS

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22/07/8622 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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07/10/857 October 1985 ALLOTMENT OF SHARES

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18/06/8418 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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