LABEL EXPRESS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Mark Antony Freestone as a director on 2025-07-04

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12/06/2512 June 2025 Confirmation statement made on 2025-06-04 with updates

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07/03/257 March 2025 Accounts for a small company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-04 with no updates

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13/06/2413 June 2024 Director's details changed for Mr Simon James Williams on 2024-06-13

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04/12/234 December 2023 Accounts for a small company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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06/06/236 June 2023 Director's details changed for Mr Mark Antony Freestone on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Simon James Williams on 2023-06-06

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24/03/2324 March 2023 Accounts for a small company made up to 2022-07-31

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23/09/2223 September 2022 Termination of appointment of Andrew William Riggs as a director on 2022-08-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-04 with no updates

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25/03/2125 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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12/03/2012 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LIPFIELD / 04/06/2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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10/04/1910 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025081740005

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILLIAMS / 04/06/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY FREESTONE / 04/06/2018

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNX EQUITY (U.K.) LIMITED

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28/06/1828 June 2018 CESSATION OF MAUREEN ANN MASTERS AS A PSC

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30/01/1830 January 2018 CURREXT FROM 31/03/2018 TO 31/07/2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 ARTICLES OF ASSOCIATION

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28/11/1728 November 2017 ALTER ARTICLES 13/11/2017

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25/09/1725 September 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR APPOINTED BRADLEY NATHAN

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025081740004

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27/04/1727 April 2017 DIRECTOR APPOINTED JOANNA LIPFIELD

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25/04/1725 April 2017 CURREXT FROM 30/06/2017 TO 31/07/2017

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY ROGER BOURNER

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER BOURNER

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/06/169 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/06/155 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/06/1319 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY FREESTONE / 04/06/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILLIAMS / 04/06/2011

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01/07/111 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR APPOINTED ANDREW WILLIAM RIGGS

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25/03/1125 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS

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15/09/1015 September 2010 SECRETARY APPOINTED ROGER ALAN JOHN BOURNER

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15/09/1015 September 2010 DIRECTOR APPOINTED ROGER ALAN JOHN BOURNER

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN EDWARDS / 09/09/2010

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15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY LINDA MURPHY

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30/07/1030 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/03/108 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 AUDITOR'S RESIGNATION

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HERCOCK

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19/08/0819 August 2008 DIRECTOR APPOINTED MR MARK ANTONY FREESTONE

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19/08/0819 August 2008 DIRECTOR APPOINTED MR SIMON JAMES WILLIAMS

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY DAVID HERCOCK

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07/08/087 August 2008 SECRETARY APPOINTED MRS LINDA MURPHY

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04/07/084 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 £ IC 300251/293319 20/12/05 £ SR 6932@1=6932

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18/11/0518 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 £ IC 400322/380281 17/04/02 £ SR 20041@1=20041

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06/06/026 June 2002 £ IC 380281/300251 17/04/02 £ SR 80030@1=80030

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 DIRECTOR RESIGNED

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 £ IC 411026/400322 06/01/00 £ SR 10704@1=10704

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/10/9823 October 1998 82135 12/10/98

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23/10/9823 October 1998 £ IC 493161/411026 12/10/98 £ SR 82135@1=82135

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08/07/988 July 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 DIRECTOR RESIGNED

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/07/9716 July 1997 SECRETARY RESIGNED

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16/07/9716 July 1997 NEW SECRETARY APPOINTED

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06/07/976 July 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/971 April 1997 COMPANY NAME CHANGED LUDGATE NUMBER ONE LIMITED CERTIFICATE ISSUED ON 01/04/97

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/07/9628 July 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/10/955 October 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 DIRECTOR RESIGNED

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13/06/9513 June 1995 RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS

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04/05/954 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95

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

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22/12/9422 December 1994 Accounts for a small company made up to 1994-06-30

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/12/9421 December 1994 AUDITOR'S RESIGNATION

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21/12/9421 December 1994 Auditor's resignation

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01/08/941 August 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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01/08/941 August 1994

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06/04/946 April 1994

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9418 February 1994 Accounts for a small company made up to 1993-06-30

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/02/9412 February 1994

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12/02/9412 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9420 January 1994

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28/06/9328 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993

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22/03/9322 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/03/9322 March 1993 Accounts for a small company made up to 1992-06-30

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11/02/9311 February 1993

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01/06/921 June 1992

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01/06/921 June 1992

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01/06/921 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/05/927 May 1992 Accounts for a small company made up to 1991-06-30

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15/07/9115 July 1991

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15/07/9115 July 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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27/02/9127 February 1991

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27/02/9127 February 1991 SHARES AGREEMENT OTC

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27/02/9127 February 1991 Statement of affairs

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01/02/911 February 1991

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09/10/909 October 1990

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09/10/909 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/10/905 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/905 October 1990

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05/10/905 October 1990

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05/10/905 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/905 October 1990 ALTER MEM AND ARTS 28/09/90

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06/09/906 September 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/906 September 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/906 September 1990

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05/09/905 September 1990

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05/09/905 September 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 7 PILGRIM STREET LONDON EC4V 6DR

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05/09/905 September 1990

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05/09/905 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/09/905 September 1990

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05/09/905 September 1990 Resolutions

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05/09/905 September 1990 NC INC ALREADY ADJUSTED 31/08/90

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05/09/905 September 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90

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04/06/904 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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