80:20 PROCUREMENT SERVICES LIMITED



Company Documents

DateDescription
31/08/2031 August 2020CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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27/07/2027 July 2020DIRECTOR APPOINTED MR MAARTEN SPILJARD

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12/06/2012 June 2020APPOINTMENT TERMINATED, DIRECTOR STUART WHITE

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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12/06/1912 June 2019APPOINTMENT TERMINATED, DIRECTOR GREG ALLANACH

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01/04/191 April 2019DIRECTOR APPOINTED MR GREG ALLANACH

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07/03/197 March 2019DIRECTOR APPOINTED MR STUART ALEXANDER WHITE

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07/03/197 March 2019APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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31/08/1831 August 2018CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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06/03/186 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER BAIN / 06/03/2018

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07/02/187 February 2018CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/10/1717 October 2017REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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17/10/1717 October 2017PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 17/10/2017

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14/09/1714 September 2017CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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22/08/1722 August 2017PSC'S CHANGE OF PARTICULARS / CAI HOLDINGS LIMITED / 06/04/2016

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/11/169 November 2016DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/10/2016

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31/08/1631 August 2016CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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02/06/162 June 2016APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANNON

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24/02/1624 February 2016DIRECTOR APPOINTED MR JOHN WALTER BAIN

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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31/08/1531 August 2015Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 03/03/2015

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 22/06/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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28/08/1428 August 2014Annual return made up to 24 August 2014 with full list of shareholders

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28/08/1428 August 2014DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/04/2014

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28/08/1428 August 2014DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 01/04/2014

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03/06/143 June 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER

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03/06/143 June 2014APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER

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15/01/1415 January 2014AUDITOR'S RESIGNATION

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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26/08/1326 August 2013Annual return made up to 24 August 2013 with full list of shareholders

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06/06/136 June 2013APPOINTMENT TERMINATED, DIRECTOR GRAEME MORRISON

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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13/12/1213 December 2012CURRSHO FROM 31/03/2013 TO 31/12/2012

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13/12/1213 December 2012REGISTERED OFFICE CHANGED ON 13/12/2012 FROM ASAP HOUSE 16 GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ SCOTLAND

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13/12/1213 December 2012DIRECTOR APPOINTED MR GRAEME ROLAND MORRISON

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13/12/1213 December 2012DIRECTOR APPOINTED MURDO MACKAY MACIVER

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13/12/1213 December 2012DIRECTOR APPOINTED MICHAEL ALEXANDER PORTER

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13/12/1213 December 2012CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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13/12/1213 December 2012VARYING SHARE RIGHTS AND NAMES

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13/12/1213 December 2012APPOINTMENT TERMINATED, DIRECTOR SUSAN BANNON

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13/12/1213 December 2012APPOINTMENT TERMINATED, DIRECTOR AMANDA DORWARD

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13/12/1213 December 2012APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED

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30/11/1230 November 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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30/11/1230 November 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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27/08/1227 August 2012Annual return made up to 24 August 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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01/03/121 March 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012

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29/02/1229 February 2012DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/02/2012

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29/02/1229 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY DORWARD / 01/02/2012

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26/08/1126 August 2011Annual return made up to 24 August 2011 with full list of shareholders

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12/05/1112 May 2011REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL

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12/05/1112 May 2011CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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12/05/1112 May 2011APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/08/1024 August 2010Annual return made up to 24 August 2010 with full list of shareholders

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BANNON / 01/10/2009

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ANDREW DORWARD / 01/10/2009

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24/08/1024 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009

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15/06/1015 June 2010DIRECTOR APPOINTED MRS AMANDA JOY DORWARD

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15/06/1015 June 2010DIRECTOR APPOINTED MR SUSAN BANNON

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/08/0925 August 2009RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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08/05/098 May 2009RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/05/0812 May 2008SECRETARY'S CHANGE OF PARTICULARS / INIFINTY SECRETARIES LIMITED / 19/02/2008

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12/05/0812 May 2008SECRETARY'S PARTICULARS INIFINTY SECRETARIES LIMITED

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12/05/0812 May 2008RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/12/0711 December 2007DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007LOCATION OF DEBENTURE REGISTER

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10/05/0710 May 2007REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE

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10/05/0710 May 2007SECRETARY'S PARTICULARS CHANGED

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10/05/0710 May 2007LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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08/05/068 May 2006SECRETARY'S PARTICULARS CHANGED

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08/05/068 May 2006RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/01/0626 January 2006REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT

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24/06/0524 June 2005NEW SECRETARY APPOINTED

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20/06/0520 June 2005REGISTERED OFFICE CHANGED ON 20/06/05 FROM: BROAD HOUSE, BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY

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17/06/0517 June 2005SECRETARY RESIGNED

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05/05/055 May 2005RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/046 May 2004RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/04/0413 April 2004COMPANY NAME CHANGED D AND H SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/04

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13/04/0413 April 2004COMPANY NAME CHANGED D AND H SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/04; RESOLUTION PASSED ON 25/03/04

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004NEW DIRECTOR APPOINTED

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17/03/0417 March 2004DIRECTOR RESIGNED

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23/12/0323 December 2003ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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08/07/038 July 2003REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 2 ALBERT QUAY ABERDEEN ABERDEENSHIRE AB11 5QA

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11/06/0311 June 2003NEW DIRECTOR APPOINTED

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11/06/0311 June 2003NEW DIRECTOR APPOINTED

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11/06/0311 June 2003NEW SECRETARY APPOINTED

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11/06/0311 June 2003DIRECTOR RESIGNED

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11/06/0311 June 2003DIRECTOR RESIGNED

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11/06/0311 June 2003SECRETARY RESIGNED

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22/05/0322 May 2003RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/05/027 May 2002RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/05/0115 May 2001RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/05/009 May 2000SECRETARY RESIGNED

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09/05/009 May 2000REGISTERED OFFICE CHANGED ON 09/05/00

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09/05/009 May 2000DIRECTOR'S PARTICULARS CHANGED

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09/05/009 May 2000RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/05/00

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09/05/009 May 2000RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/05/9921 May 1999RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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27/04/9827 April 1998RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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22/05/9722 May 1997RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/9722 May 1997RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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13/05/9613 May 1996RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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24/04/9524 April 1995RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/04/9429 April 1994DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/04/9322 April 1993RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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20/05/9220 May 1992RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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24/05/9124 May 1991RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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01/05/901 May 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/03/9023 March 1990RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990AD 26/08/88--------- £ SI [email protected]=998 £ IC 2/1000

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12/02/9012 February 1990PARTIC OF MORT/CHARGE 1605

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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26/10/8926 October 1989PARTIC OF MORT/CHARGE 12227

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27/10/8827 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/8825 August 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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