CROCKETT AND JONES LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-20 with updates

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-02-29

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26/07/2426 July 2024 Confirmation statement made on 2024-07-20 with updates

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18/10/2318 October 2023 Group of companies' accounts made up to 2023-02-28

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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24/01/2324 January 2023 Group of companies' accounts made up to 2022-02-28

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01/03/221 March 2022 Group of companies' accounts made up to 2021-02-28

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26/07/2126 July 2021 Confirmation statement made on 2021-07-20 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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30/08/1930 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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29/08/1829 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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04/08/174 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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12/09/1612 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR APPOINTED MR MARK ROLAND WILSON JONES

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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24/07/1524 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON-JONES

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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27/05/1527 May 2015 AUDITOR'S RESIGNATION

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05/08/145 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MARSHALL JONES / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSHALL JONES / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD WILSON-JONES / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSHALL JONES / 05/08/2014

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21/07/1421 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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24/07/1324 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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18/07/1318 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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25/07/1225 July 2012 SECRETARY APPOINTED MR ADAM COLES

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY JULIAN BANKS

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17/07/1217 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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04/08/114 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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29/07/1129 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 27, PERRY STREET, NORTHAMPTON NN1 4HN

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04/08/104 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MARSHALL JONES / 20/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSHALL JONES / 20/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSHALL JONES / 20/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD WILSON-JONES / 20/07/2010

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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07/08/097 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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28/08/0828 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIAN BANKS / 27/08/2008

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22/08/0722 August 2007 RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS

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11/08/0711 August 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 £ IC 166408/147871 15/01/07 £ SR 18537@1=18537

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24/01/0724 January 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/09/0613 September 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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24/10/0524 October 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 RETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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05/08/045 August 2004 RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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08/08/038 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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06/08/026 August 2002 RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS

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06/08/026 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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21/09/0121 September 2001 Resolutions

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21/09/0121 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0121 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0121 September 2001 Resolutions

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09/08/019 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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16/08/0016 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00

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10/08/9910 August 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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10/08/9910 August 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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15/07/9915 July 1999 DIRECTOR RESIGNED

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13/08/9813 August 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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13/08/9813 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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14/08/9714 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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14/08/9714 August 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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29/10/9629 October 1996 £ IC 221203/178271 03/10/96 £ SR 42932@1=42932

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29/10/9629 October 1996 POS 03/10/96

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30/08/9630 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 FULL GROUP ACCOUNTS MADE UP TO 29/02/96

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15/03/9615 March 1996 DIRECTOR RESIGNED

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19/09/9519 September 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/95

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19/09/9519 September 1995 RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS

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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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19/08/9419 August 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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19/08/9419 August 1994 FULL GROUP ACCOUNTS MADE UP TO 28/02/94

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19/08/9419 August 1994 DIRECTOR'S PARTICULARS CHANGED

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13/08/9313 August 1993 RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS

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13/08/9313 August 1993 DIRECTOR'S PARTICULARS CHANGED

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13/08/9313 August 1993 FULL GROUP ACCOUNTS MADE UP TO 28/02/93

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24/08/9224 August 1992 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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27/08/9127 August 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS

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16/08/9116 August 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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19/02/9119 February 1991 NEW DIRECTOR APPOINTED

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04/09/904 September 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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04/09/904 September 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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22/09/8922 September 1989 FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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22/09/8922 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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16/09/8816 September 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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13/09/8813 September 1988 FULL GROUP ACCOUNTS MADE UP TO 28/02/88

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07/09/887 September 1988 NEW DIRECTOR APPOINTED

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24/08/8824 August 1988 Resolutions

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24/08/8824 August 1988 Resolutions

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24/08/8824 August 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/88

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24/08/8824 August 1988 £ IC 398035/369766 £ SR 28269@1=28269

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24/08/8824 August 1988 WD 18/07/88 AD 07/07/88--------- £ SI 150000@1=150000 £ IC 248035/398035

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23/08/8823 August 1988 £ NC 250000/400000

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19/07/8819 July 1988 DIRECTOR RESIGNED

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22/02/8822 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/874 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8719 October 1987 NEW DIRECTOR APPOINTED

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24/09/8724 September 1987 FULL GROUP ACCOUNTS MADE UP TO 28/02/87

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24/09/8724 September 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8716 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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16/01/8716 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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08/12/868 December 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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11/08/8611 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/8611 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/8611 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/8626 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/8031 July 1980 PARTICULARS OF MORTGAGE/CHARGE

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07/04/487 April 1948 CERTIFICATE OF INCORPORATION

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