IMPORT & EXPORT FINANCE LIMITED

Company Documents

DateDescription
21/06/1121 June 2011 STRUCK OFF AND DISSOLVED

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY SHIFFERS

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS

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11/01/1111 January 2011 FIRST GAZETTE

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010

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08/07/108 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT THOMAS STREET TAUNTON TA2 6HB

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/07/0621 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 DIRECTOR RESIGNED

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0330 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/07/028 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/07/018 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/07/9929 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 3 SWAN YARD HIGH STREET HONITON DEVON EX14 8LW

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17/10/9717 October 1997

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17/10/9717 October 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: G OFFICE CHANGED 16/10/97 1 SWAN YARD HIGH STREET HONITON DEVON EX14 8LW

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16/10/9716 October 1997

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09/10/979 October 1997 COMPANY NAME CHANGED EAST-WEST TRADE FINANCE LIMITED CERTIFICATE ISSUED ON 10/10/97

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 SECRETARY RESIGNED

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/965 July 1996

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: G OFFICE CHANGED 05/07/96 GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU

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05/07/965 July 1996

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05/07/965 July 1996

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05/07/965 July 1996

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26/06/9626 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/9626 June 1996 Incorporation

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