TONG ENGINEERING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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25/06/2525 June 2025 Accounts for a medium company made up to 2025-01-31

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24/06/2524 June 2025 Termination of appointment of Charles Madoc Rich as a director on 2025-06-24

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23/06/2523 June 2025 Cessation of Charles Edmund Tong as a person with significant control on 2025-06-23

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/12/2416 December 2024 Change of details for Mr Edward Charles Tong as a person with significant control on 2024-12-16

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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20/08/2420 August 2024 Full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/11/2324 November 2023 Registration of charge 019570360012, created on 2023-11-07

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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25/07/2325 July 2023 Full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with no updates

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02/03/222 March 2022 Registered office address changed from Ashby Road Spilsby Lincolnshire PE23 5DW to Tong Engineering Limited Vale Road Spilsby Lincolnshire PE23 5HE on 2022-03-02

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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11/10/2111 October 2021 Notification of Edward Charles Tong as a person with significant control on 2021-08-25

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11/10/2111 October 2021 Change of details for Mr Charles Edmund Tong as a person with significant control on 2021-08-25

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05/10/215 October 2021 Appointment of Mr Charles Madoc Rich as a director on 2021-09-27

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05/10/215 October 2021 Appointment of Mr Simon James Lee as a director on 2021-09-27

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23/09/2123 September 2021 Full accounts made up to 2021-01-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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14/02/2014 February 2020 DIRECTOR APPOINTED MR NEIL MARTIN

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14/02/2014 February 2020 DIRECTOR APPOINTED MRS TERESA CATHERINE MORGAN

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019570360007

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20/08/1920 August 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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06/02/196 February 2019 APPOINTMENT TERMINATED, SECRETARY JOAN TONG

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOAN TONG

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21/07/1821 July 2018 SECRETARY'S CHANGE OF PARTICULARS / JOAN TONG / 20/07/2018

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21/07/1821 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOAN TONG / 20/07/2018

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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13/08/1513 August 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR APPOINTED MR EDWARD CHARLES TONG

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29/04/1529 April 2015 DIRECTOR APPOINTED MR CHARLES EDMUND TONG

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCARTHUR

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCARTHUR

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28/04/1528 April 2015 SECRETARY APPOINTED MRS TERESA CATHERINE MORGAN

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES TONG

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD TONG

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14/07/1414 July 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/08/137 August 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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17/06/1317 June 2013 AUDITOR'S RESIGNATION

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04/06/134 June 2013 AUDITOR'S RESIGNATION

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH TONG

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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09/08/119 August 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/09/107 September 2010 DIRECTOR APPOINTED MR EDWARD CHARLES TONG

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25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN TONG / 01/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TONG / 01/06/2010

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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13/06/0713 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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04/07/064 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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21/10/0521 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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30/07/0430 July 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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04/06/044 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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20/06/0320 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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01/07/021 July 2002 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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12/07/0112 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0112 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0112 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0121 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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09/06/009 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/11/9925 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9923 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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18/06/9818 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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20/06/9720 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9620 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9620 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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29/06/9529 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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19/06/9519 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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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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01/06/941 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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24/05/9424 May 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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02/06/932 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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29/07/9229 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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29/07/9229 July 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 REGISTERED OFFICE CHANGED ON 29/07/92

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12/07/9112 July 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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02/07/902 July 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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04/08/894 August 1989 WD 31/07/89 AD 21/07/89--------- £ SI 7500@1=7500 £ IC 295000/302500

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26/05/8926 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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26/05/8926 May 1989 RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88

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07/07/877 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/87

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07/07/877 July 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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21/01/8621 January 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/86

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11/11/8511 November 1985 CERTIFICATE OF INCORPORATION

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