M6 LIMITED

Company Documents

DateDescription
19/03/1219 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/01/125 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011:LIQ. CASE NO.1

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19/12/1119 December 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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14/11/1114 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011:LIQ. CASE NO.1

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14/09/1114 September 2011 SECTION 519

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 42 WIGMORE STREET LONDON W1U 2RY

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09/11/109 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825

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09/11/109 November 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/11/109 November 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/11/102 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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05/03/105 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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09/12/099 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009

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20/03/0920 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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01/12/081 December 2008 DIRECTOR RESIGNED EDWARD MOODY

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18/11/0818 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/03/084 March 2008 DIRECTOR'S PARTICULARS TIMOTHY GARNHAM

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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14/11/0714 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 LOCATION OF REGISTER OF MEMBERS

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR

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17/11/0617 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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16/11/0416 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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17/11/0317 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 AUDITOR'S RESIGNATION

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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26/11/0226 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/026 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0216 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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22/11/0122 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/11/0023 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/11/9929 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 SECRETARY'S PARTICULARS CHANGED

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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22/08/9822 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/9814 August 1998 AUDITOR'S RESIGNATION

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12/08/9812 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9820 March 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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10/12/9610 December 1996 NEW SECRETARY APPOINTED

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10/12/9610 December 1996 SECRETARY RESIGNED

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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26/11/9626 November 1996 AUDITOR'S RESIGNATION

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23/10/9623 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9623 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9623 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9623 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9623 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9623 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/968 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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06/08/966 August 1996

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96

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31/07/9631 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9624 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9624 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9624 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9624 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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21/05/9621 May 1996 DIRECTOR'S PARTICULARS CHANGED

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19/12/9519 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/12/9519 December 1995

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21/08/9521 August 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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06/06/956 June 1995

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06/06/956 June 1995 DIRECTOR'S PARTICULARS CHANGED

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21/11/9421 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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05/09/945 September 1994

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05/09/945 September 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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23/08/9423 August 1994

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23/08/9423 August 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9419 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/01/948 January 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/07/9327 July 1993

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27/07/9327 July 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/01/934 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/10/928 October 1992

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08/10/928 October 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/929 September 1992 DIRECTOR RESIGNED

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09/09/929 September 1992

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23/09/9123 September 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS

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23/09/9123 September 1991

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/04/919 April 1991

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09/04/919 April 1991 DIRECTOR'S PARTICULARS CHANGED

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06/03/916 March 1991

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9019 July 1990 NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 LOCATION OF REGISTER OF MEMBERS

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21/01/9021 January 1990 NEW DIRECTOR APPOINTED

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04/01/904 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/01/904 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/12/8928 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/12/8928 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8921 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8921 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/11/897 November 1989 REGISTERED OFFICE CHANGED ON 07/11/89 FROM: G OFFICE CHANGED 07/11/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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07/11/897 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/11/893 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/896 September 1989 COMPANY NAME CHANGED ASPINCROFT LIMITED CERTIFICATE ISSUED ON 07/09/89

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23/08/8923 August 1989 ALTER MEM AND ARTS 160889

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22/08/8922 August 1989 NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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