E REALISATIONS LIMITED

Company Documents

DateDescription
01/12/091 December 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009

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18/11/0918 November 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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06/08/096 August 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009

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18/05/0918 May 2009 ORDER OF COURT TO WIND UP

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05/09/085 September 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008

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13/08/0713 August 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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22/09/0622 September 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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12/06/0612 June 2006 RECEIVER CEASING TO ACT

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10/08/0510 August 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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26/08/0426 August 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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13/11/0313 November 2003 STATEMENT OF AFFAIRS

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13/11/0313 November 2003 ADMINISTRATIVE RECEIVER'S REPORT

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
UNIT 2 NINTH AVENUE
HIRWAUN INDUSTRIAL ESTATE
ABERDARE
MID GLAMORGAN CF44 9YN

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06/08/036 August 2003 COMPANY NAME CHANGED
EDEN INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 06/08/03

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04/08/034 August 2003 APPOINTMENT OF RECEIVER/MANAGER

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01/05/031 May 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/03/02

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04/01/034 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0214 October 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0212 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0212 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 30/03/01

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24/10/0124 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0118 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 NEW SECRETARY APPOINTED

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29/12/0029 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 30/03/00

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14/09/0014 September 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/003 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/03/99

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9912 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/03/99

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14/10/9814 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

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22/09/9722 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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18/06/9718 June 1997 DELIVERY EXT'D 3 MTH 31/12/96

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07/10/967 October 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/02/9615 February 1996 SUBDIVISION OF SHARES 23/12/95

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24/11/9524 November 1995 COMPANY NAME CHANGED
RAINBOW GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/11/95

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06/09/956 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/956 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/9529 August 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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