PROJECT WILD CAT LIMITED

Company Documents

DateDescription
09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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09/06/159 June 2015 SECRETARY APPOINTED MRS IRENE YVONNE HANCOCK

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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10/06/1410 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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05/06/125 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK LILLEY

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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04/06/104 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/11/0913 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JUSTICE / 01/09/2008

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16/05/0916 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/072 October 2007 COMPANY NAME CHANGED THOS. C. WILD LIMITED CERTIFICATE ISSUED ON 02/10/07

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06/06/076 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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01/06/061 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 LOCATION OF DEBENTURE REGISTER

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01/06/061 June 2006 LOCATION OF REGISTER OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 VULCAN WORKS TINSLEY PARK ROAD SHEFFIELD SOUTH YORKSHIRE S9 5DP

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15/03/0615 March 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 AUDITOR'S RESIGNATION

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14/09/0514 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: G OFFICE CHANGED 13/09/05 WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP

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08/09/058 September 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/058 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; AMEND

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02/09/052 September 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND

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02/09/052 September 2005 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0519 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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30/01/0430 January 2004 AUDITOR'S RESIGNATION

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/037 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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30/06/0330 June 2003 SECRETARY'S PARTICULARS CHANGED

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29/06/0329 June 2003 LOCATION OF REGISTER OF MEMBERS

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29/06/0329 June 2003 LOCATION OF DEBENTURE REGISTER

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11/05/0311 May 2003 FULL ACCOUNTS MADE UP TO 31/08/01

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: G OFFICE CHANGED 04/11/02 GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX

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28/06/0228 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 SECRETARY'S PARTICULARS CHANGED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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27/10/0127 October 2001 REGISTERED OFFICE CHANGED ON 27/10/01 FROM: G OFFICE CHANGED 27/10/01 BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 DIRECTOR RESIGNED

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05/12/005 December 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 S366A DISP HOLDING AGM 03/05/00

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19/04/0019 April 2000 S-DIV 08/03/00

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11/04/0011 April 2000 � NC 1000/26130 30/03/00

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11/04/0011 April 2000 ALTER MEM AND ARTS 16/03/00

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11/04/0011 April 2000 � NC 26130/97653 30/03/00

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11/04/0011 April 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/00

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WA

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30/03/0030 March 2000 ADOPTARTICLES08/03/00

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0013 March 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 COMPANY NAME CHANGED INHOCO 2012 LIMITED CERTIFICATE ISSUED ON 09/03/00

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB

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08/02/008 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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