JOHN TIMPSON LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2024-09-28

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24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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19/07/2419 July 2024 Termination of appointment of James Timpson as a director on 2024-07-05

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-09-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-10-01

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18/03/2318 March 2023 Satisfaction of charge 1 in full

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24/01/2324 January 2023 Confirmation statement made on 2023-01-12 with no updates

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01/10/221 October 2022 Annual accounts for year ending 01 Oct 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-12 with no updates

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-09-25

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25/09/2125 September 2021 Annual accounts for year ending 25 Sep 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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09/05/189 May 2018 30/09/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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12/01/1712 January 2017 01/10/16 TOTAL EXEMPTION FULL

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01/10/161 October 2016 Annual accounts for year ending 01 Oct 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 26 September 2015

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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26/09/1526 September 2015 Annual accounts for year ending 26 Sep 2015

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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15/01/1515 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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24/02/1424 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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07/03/137 March 2013 Annual return made up to 12 January 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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23/01/1223 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09

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14/01/1014 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 22/12/2009

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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20/01/0920 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07

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29/01/0829 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/01/0731 January 2007

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31/01/0731 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 FULL ACCOUNTS MADE UP TO 01/10/05

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19/01/0619 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005

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31/03/0531 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 01/10/04 TO 30/09/04

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03

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27/01/0427 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02

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08/02/038 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01

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15/07/0215 July 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: NEW TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT

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10/01/0210 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/01/0119 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99

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25/01/0025 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98

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10/02/9910 February 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 SECRETARY'S PARTICULARS CHANGED

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14/07/9814 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97

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16/01/9816 January 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96

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14/02/9714 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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22/01/9622 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94

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12/01/9512 January 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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21/07/9421 July 1994 Accounts made up to 1993-10-02

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21/07/9421 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93

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04/02/944 February 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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04/02/944 February 1994

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19/01/9319 January 1993

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19/01/9319 January 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 Accounts made up to 1992-10-03

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12/01/9312 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92

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04/09/924 September 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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04/09/924 September 1992 Resolutions

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19/08/9219 August 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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19/08/9219 August 1992 Resolutions

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 28/09/91

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04/08/924 August 1992 Full accounts made up to 1991-09-28

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02/06/922 June 1992 DIRECTOR RESIGNED

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02/06/922 June 1992

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29/04/9229 April 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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29/04/9229 April 1992

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31/10/9131 October 1991 AD 30/10/87--------- £ SI 499998@1

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31/10/9131 October 1991 Statement of affairs

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31/10/9131 October 1991 SHARES AGREEMENT OTC

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31/10/9131 October 1991

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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06/04/916 April 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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06/04/916 April 1991

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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27/07/9027 July 1990

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27/07/9027 July 1990 DIRECTOR RESIGNED

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03/04/903 April 1990 Resolutions

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03/04/903 April 1990 REORGANISATIONAGREEMENT 27/03/90

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07/03/907 March 1990

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07/03/907 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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06/11/896 November 1989 Resolutions

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06/11/896 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/896 November 1989 ALTER MEM AND ARTS 16/10/89

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 161089

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989

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20/10/8920 October 1989

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 Resolutions

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/8920 October 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/8925 August 1989 Certificate of change of name and re-registration from Public Limited Company to Private

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25/08/8925 August 1989 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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25/08/8925 August 1989 Resolutions

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25/08/8925 August 1989 REREGISTRATION PLC-PRI 270789

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25/08/8925 August 1989 VARYING SHARE RIGHTS AND NAMES 27/07/89

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24/08/8924 August 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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24/08/8924 August 1989 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/08/8924 August 1989

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24/08/8924 August 1989 Re-registration of Memorandum and Articles

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21/08/8921 August 1989 DIRECTOR RESIGNED

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21/08/8921 August 1989

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09/03/899 March 1989

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09/03/899 March 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR

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08/02/898 February 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 01/10/88

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08/02/898 February 1989

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09/03/889 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/10

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09/03/889 March 1988

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28/02/8828 February 1988

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28/02/8828 February 1988 DIRECTOR'S PARTICULARS CHANGED

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28/02/8828 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/8828 February 1988 DIRECTOR'S PARTICULARS CHANGED

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11/12/8711 December 1987 Resolutions

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11/12/8711 December 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/87

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08/12/878 December 1987

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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27/11/8727 November 1987 WD 24/11/87 AD 30/10/87--------- £ SI 499998@1=499998 £ IC 2/500000

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20/11/8720 November 1987

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20/11/8720 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/8720 November 1987 Memorandum and Articles of Association

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20/11/8720 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/11/876 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/876 November 1987 Memorandum and Articles of Association

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04/11/874 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 ALTER MEM AND ARTS 160987

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04/11/874 November 1987 Resolutions

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04/11/874 November 1987

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03/11/873 November 1987 Application to commence business

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03/11/873 November 1987 APPLICATION COMMENCE BUSINESS

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02/11/872 November 1987 Certificate of authorisation to commence business and borrow

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02/11/872 November 1987 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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27/10/8727 October 1987 WD 15/10/87 PD 02/10/87--------- £ SI 2@1

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27/10/8727 October 1987 £ NC 100000/500000

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27/10/8727 October 1987

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27/10/8727 October 1987 NC INC ALREADY ADJUSTED 02/10/87

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27/10/8727 October 1987

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27/10/8727 October 1987 Resolutions

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07/10/877 October 1987 Resolutions

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07/10/877 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/877 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/877 October 1987

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07/10/877 October 1987

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07/10/877 October 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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07/10/877 October 1987 ALTER MEM AND ARTS 160987

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30/09/8730 September 1987 Certificate of change of name

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30/09/8730 September 1987 Certificate of change of name

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30/09/8730 September 1987 COMPANY NAME CHANGED MAJORGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/10/87

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30/09/8730 September 1987 Certificate of change of name

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13/07/8713 July 1987

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13/07/8713 July 1987 COMPANY TYPE CHANGED FROM PRI TO PLC

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15/05/8715 May 1987 CERTIFICATE OF INCORPORATION

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15/05/8715 May 1987 Certificate of Incorporation

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