CRONE CORKILL LIMITED

Company Documents

DateDescription
23/07/1323 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/04/1323 April 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 10 PICCADILLY 3RD FLOOR (C/O. ADVANTAGE PROFESSIONAL UK LIMITED) LONDON W1J 0DD UNITED KINGDOM

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28/11/1228 November 2012 SAIL ADDRESS CREATED

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26/11/1226 November 2012 SPECIAL RESOLUTION TO WIND UP

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26/11/1226 November 2012 DECLARATION OF SOLVENCY

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26/11/1226 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/10/1230 October 2012 DISS40 (DISS40(SOAD))

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29/10/1229 October 2012 Annual return made up to 20 June 2012 with full list of shareholders

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24/10/1224 October 2012 SECOND FILING FOR FORM TM02

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24/10/1224 October 2012 SECOND FILING FOR FORM TM01

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24/10/1224 October 2012 SECOND FILING FOR FORM AP01

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22/10/1222 October 2012 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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16/10/1216 October 2012 FIRST GAZETTE

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11/10/1211 October 2012 DIRECTOR APPOINTED GERARDUS JOHANNES SCHIPPER

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY ALAN MAUDE

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/06/1120 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/06/1025 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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10/03/1010 March 2010 CURREXT FROM 31/03/2010 TO 30/06/2010

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/07/0916 July 2009 DIRECTOR APPOINTED ALAN GEORGE MAUDE LOGGED FORM

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16/07/0916 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR KUNIO NAKATANI

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR TRACY DURRANT

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21/04/0921 April 2009 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 10 PICCADILLY, LONDON, W1J 0DD

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21/04/0921 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MAUDE / 20/06/2008

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KUNIO NAKATANI / 20/06/2008

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KUNIO NAKATANI / 30/12/2008

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CHARLOTTE HOUSE LOWER GROUND, FLOOR 14 WINDMILL STREET, LONDON, W1T 2DY

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11/09/0711 September 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 2ND FLOOR, 5 QUEEN STREET, LONDON, EC4N 1SP

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20/01/0720 January 2007 DIRECTOR RESIGNED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 S366A DISP HOLDING AGM 23/02/06

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 AUDITOR'S RESIGNATION

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 RE ARD - DELIVER DOCS 09/09/04

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17/09/0417 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 26/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 27/12/02

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23/09/0323 September 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0222 August 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 28/12/01

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05/07/025 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/09/0112 September 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 SECRETARY RESIGNED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/06/0030 June 2000 RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS

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16/06/0016 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 25/12/98

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 AUDITOR'S RESIGNATION

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03/12/983 December 1998 AUDITOR'S RESIGNATION

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/07/9822 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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19/03/9819 March 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/06/97

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10/02/9810 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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11/07/9711 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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15/08/9615 August 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996

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01/07/961 July 1996

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 DIRECTOR RESIGNED

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28/06/9628 June 1996 COMPANY NAME CHANGED CRONE CORKILL & ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 01/07/96

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996

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25/06/9625 June 1996

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19/06/9619 June 1996

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19/06/9619 June 1996 NEW SECRETARY APPOINTED

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19/06/9619 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9629 April 1996

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29/04/9629 April 1996 SECRETARY RESIGNED

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29/04/9629 April 1996 NEW SECRETARY APPOINTED

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29/04/9629 April 1996

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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17/11/9517 November 1995

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17/11/9517 November 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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03/04/953 April 1995

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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11/01/9511 January 1995 NEW DIRECTOR APPOINTED

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11/01/9511 January 1995

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 29 SUN STREET, LONDON, EC2M 2PS

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18/10/9418 October 1994 � IC 1960/1935 22/06/94 � SR [email protected]=25

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06/09/946 September 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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06/09/946 September 1994

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01/09/941 September 1994 DIRECTOR RESIGNED

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01/09/941 September 1994 DIRECTOR RESIGNED

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24/05/9424 May 1994 � IC 2144/1960 21/04/94 � SR [email protected]=184

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05/05/945 May 1994 DIRECTOR RESIGNED

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18/04/9418 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9428 March 1994 ALTER MEM AND ARTS 10/03/94

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17/03/9417 March 1994 NEW DIRECTOR APPOINTED

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/10/9313 October 1993 � SR [email protected] 23/11/92

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13/10/9313 October 1993 � SR [email protected] 25/03/93

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14/09/9314 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9314 September 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993

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14/09/9314 September 1993 1909 10P SHS 23/11/92

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14/09/9314 September 1993 530 10P SHS 25/03/93

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13/09/9313 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9313 September 1993

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/11/9230 November 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/11/92

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19/08/9219 August 1992 DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992

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19/08/9219 August 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992

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02/02/922 February 1992

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02/02/922 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: VICTORY HOUSE, 99/101 REGENT STREET, LONDON, W1R 7HB

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04/11/914 November 1991 DIRECTOR RESIGNED

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04/11/914 November 1991

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03/10/913 October 1991

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03/10/913 October 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 29 SUN STREET, LONDON, EC2M 2PS

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08/09/918 September 1991 REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 18-25 ELDON STREET, LONDON, EC2M 7LA

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28/01/9128 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/913 January 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 NEW DIRECTOR APPOINTED

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18/12/9018 December 1990 VARYING SHARE RIGHTS AND NAMES 14/06/87

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18/12/9018 December 1990 S-DIV 14/07/87

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27/11/9027 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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02/07/902 July 1990 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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17/10/8817 October 1988 DIRECTOR RESIGNED

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05/09/885 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8822 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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06/06/886 June 1988 NEW DIRECTOR APPOINTED

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06/06/886 June 1988 NEW DIRECTOR APPOINTED

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18/05/8818 May 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 ALTER MEM AND ARTS 160287

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17/08/8717 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/8714 March 1987 NEW DIRECTOR APPOINTED

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21/02/8721 February 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/86

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