THE HACKETT GROUP LIMITED

Company Documents

DateDescription
05/10/245 October 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-17 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-17 with updates

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12/12/2212 December 2022 Satisfaction of charge 1 in full

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-17 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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23/03/1923 March 2019 COMPANY NAME CHANGED HACKETT-REL LIMITED CERTIFICATE ISSUED ON 23/03/19

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23/03/1923 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK A ZOMERFELD / 12/11/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MARTIN HOUSE MARTIN LANE LONDON EC4R 0DP

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/12/1431 December 2014 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/12/1430 December 2014 FIRST GAZETTE

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21/07/1421 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/07/1219 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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16/12/1116 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/07/1118 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAMIREZ / 01/01/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HADLEY / 01/02/2011

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/07/1015 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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12/02/0912 February 2009 DIRECTOR APPOINTED MR GEORGE HADLEY

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12/02/0912 February 2009 DIRECTOR APPOINTED MR ROBERT RAMIREZ

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DUNGAN

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR TED FERNANDEZ

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02/09/082 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TED FERNANDEZ / 08/04/2008

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 08/04/2008

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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05/12/075 December 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 LOCATION OF REGISTER OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ALDERMARY HOUSE 3RD FLOOR 10-15 QUEEN STREET LONDON EC4N 1TX

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 6TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0710 May 2007 COMPANY NAME CHANGED REL CONSULTANCY GROUP (UK) LIMIT ED CERTIFICATE ISSUED ON 10/05/07

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27/07/0627 July 2006 AUDITOR'S RESIGNATION

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24/07/0624 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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16/09/0316 September 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/07/0325 July 2003 DIRECTOR RESIGNED

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/08/027 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/0010 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/08/9918 August 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/08/983 August 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 DIRECTOR RESIGNED

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30/01/9830 January 1998 DIRECTOR RESIGNED

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/979 September 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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01/01/971 January 1997 COMPANY NAME CHANGED RESOURCE EVALUATION LIMITED CERTIFICATE ISSUED ON 01/01/97

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/09/962 September 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9521 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/09/951 September 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 NEW SECRETARY APPOINTED

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01/08/951 August 1995 SECRETARY RESIGNED

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16/09/9416 September 1994 SECRETARY RESIGNED

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16/09/9416 September 1994 DIRECTOR RESIGNED

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16/09/9416 September 1994

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16/09/9416 September 1994 NEW SECRETARY APPOINTED

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15/08/9415 August 1994 NEW DIRECTOR APPOINTED

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15/08/9415 August 1994

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15/08/9415 August 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994

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17/06/9417 June 1994 Full accounts made up to 1993-12-31

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17/06/9417 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/02/9422 February 1994 DIRECTOR RESIGNED

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22/02/9422 February 1994

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20/01/9420 January 1994 DIRECTOR RESIGNED

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20/01/9420 January 1994

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27/07/9327 July 1993

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27/07/9327 July 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/05/9310 May 1993 Full accounts made up to 1992-12-31

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12/10/9212 October 1992

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12/10/9212 October 1992 NEW DIRECTOR APPOINTED

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03/09/923 September 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/05/9231 May 1992 Full accounts made up to 1991-12-31

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22/04/9222 April 1992 S386 DISP APP AUDS 30/03/92

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10/03/9210 March 1992 DIRECTOR RESIGNED

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10/03/9210 March 1992

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31/01/9231 January 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992 NEW DIRECTOR APPOINTED

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31/01/9231 January 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992

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05/09/915 September 1991 SECRETARY'S PARTICULARS CHANGED

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05/09/915 September 1991

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05/09/915 September 1991

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05/09/915 September 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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05/09/915 September 1991 DIRECTOR'S PARTICULARS CHANGED

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04/06/914 June 1991 Full accounts made up to 1990-12-31

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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17/01/9117 January 1991

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16/08/9016 August 1990 NEW DIRECTOR APPOINTED

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16/08/9016 August 1990

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16/08/9016 August 1990 £ NC 100/500000 31/07/90

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16/08/9016 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9016 August 1990 NC INC ALREADY ADJUSTED 31/07/90

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16/08/9016 August 1990 PARTS OF SHARES. 31/07/90

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16/08/9016 August 1990

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16/08/9016 August 1990 Resolutions

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16/08/9016 August 1990 Resolutions

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16/08/9016 August 1990 ADOPT MEM AND ARTS 31/07/90

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16/08/9016 August 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90

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31/07/9031 July 1990 COMPANY NAME CHANGED ASSET CONTROL LIMITED CERTIFICATE ISSUED ON 01/08/90

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12/07/9012 July 1990

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12/07/9012 July 1990 Full accounts made up to 1989-12-31

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12/07/9012 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/06/9019 June 1990 REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 271 PRESTON ROAD HARROW MIDDLESEX HA3 0PS

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19/06/9019 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/09/891 September 1989

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01/09/891 September 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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06/01/896 January 1989 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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06/01/896 January 1989

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07/12/887 December 1988 Full accounts made up to 1987-12-31

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/08/8725 August 1987 Full accounts made up to 1986-12-31

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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25/08/8725 August 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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01/07/871 July 1987

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03/06/873 June 1987 Accounts made up to 1986-03-31

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/01/8727 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/01/8727 January 1987

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03/08/863 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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20/10/7820 October 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/78

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30/11/7730 November 1977 CERTIFICATE OF INCORPORATION

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30/11/7730 November 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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