TRIBULATION II LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/191 April 2019 APPLICATION FOR STRIKING-OFF

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07/03/197 March 2019 REDUCE ISSUED CAPITAL 15/02/2019

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07/03/197 March 2019 STATEMENT BY DIRECTORS

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07/03/197 March 2019 SOLVENCY STATEMENT DATED 15/02/19

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07/03/197 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 1

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09/12/189 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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02/03/182 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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16/03/1716 March 2017 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/03/1622 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/04/1415 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/03/1417 March 2014 SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE

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17/03/1417 March 2014 APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR APPOINTED MR JOHN DAVID ABELL

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY

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09/11/129 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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30/03/1230 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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10/11/1110 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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09/11/109 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/11/096 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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21/10/0921 October 2009 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDLEY MORRIS / 16/10/2009

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08/09/098 September 2009 COMPANY NAME CHANGED JOHN CORBY LIMITED CERTIFICATE ISSUED ON 09/09/09

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28/05/0928 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/05/0928 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR LYNN WHALLEY

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR MAVIS FREWIN

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR APPOINTED PAUL HARTLEY

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNN WHALLEY / 17/02/2009

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26/11/0826 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CUMMINGS

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR KEITH HIGH

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25/03/0825 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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11/10/0711 October 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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19/10/0519 October 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 S366A DISP HOLDING AGM 27/04/05

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 SECRETARY RESIGNED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: NORTH WAY, WALWORTH ESTATE, ANDOVER, HAMPSHIRE SP10 5LX

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09/05/059 May 2005 LOCATION OF REGISTER OF MEMBERS

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13/04/0513 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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10/04/0310 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 DIRECTOR RESIGNED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/04/028 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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11/04/0111 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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30/03/0030 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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10/08/9910 August 1999 DIRECTOR'S PARTICULARS CHANGED

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 6 PARK STREET, WINDSOR, BERKSHIRE SL4 1LU

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16/04/9916 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/987 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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22/10/9822 October 1998 AUDITOR'S RESIGNATION

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01/10/981 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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15/05/9815 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/9816 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/04/9716 April 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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23/08/9623 August 1996 DIRECTOR RESIGNED

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23/08/9623 August 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/04/969 April 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/03/9527 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST 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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13/09/9413 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/07/9411 July 1994 NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 DIRECTOR RESIGNED

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/04/9314 April 1993 NEW DIRECTOR APPOINTED

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14/04/9314 April 1993 £ NC 775200/1775200 16/12/92

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14/04/9314 April 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92

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14/04/9314 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/9314 April 1993 DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS; AMEND

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/05/921 May 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9224 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/02/9226 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91

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26/02/9226 February 1992 NC INC ALREADY ADJUSTED 19/12/91

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26/02/9226 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9216 January 1992 DIRECTOR RESIGNED

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26/11/9126 November 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 DIRECTOR RESIGNED

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/11/908 November 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 DIRECTOR RESIGNED

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03/08/903 August 1990 NEW DIRECTOR APPOINTED

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/11/8916 November 1989 NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/05/8911 May 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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13/06/8813 June 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988 NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 NEW DIRECTOR APPOINTED

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26/04/8826 April 1988 DIRECTOR RESIGNED

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15/03/8815 March 1988 ADOPT MEM AND ARTS 240288

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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19/08/8719 August 1987 NEW DIRECTOR APPOINTED

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19/08/8719 August 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 28/12/85

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09/08/479 August 1947 CERTIFICATE OF INCORPORATION

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