ANIXTER LIMITED



Company Documents

DateDescription
15/01/1615 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR APPOINTED MR COLIN PAUL SMITH

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07/07/157 July 2015 DIRECTOR APPOINTED MS REBECCA CAROLINE PEARS

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS-REES

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02/01/152 January 2015 FULL ACCOUNTS MADE UP TO 02/01/15

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22/12/1422 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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10/01/1410 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 41750000

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 03/01/14

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23/12/1323 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 28/12/12

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21/12/1221 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM INSPIRED EASTHAMPTON ROAD BRACKNELL BERKSHIRE RG12 1YQ ENGLAND

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1 YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 30/12/11

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23/12/1123 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR APPOINTED THEODORE DOSCH

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DUL

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07/10/117 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/117 October 2011 21/09/11 STATEMENT OF CAPITAL GBP 167500000

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS LETHAM

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07/01/117 January 2011 DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES

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07/01/117 January 2011 SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES

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07/01/117 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY

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04/01/114 January 2011 DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES

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04/01/114 January 2011 SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/01/101 January 2010 FULL ACCOUNTS MADE UP TO 01/01/10

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21/12/0921 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LETHAM / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT DUL / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009

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09/02/099 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 FULL ACCOUNTS MADE UP TO 02/01/09

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09/01/089 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 28/12/07

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0716 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 FULL ACCOUNTS MADE UP TO 29/12/06

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21/12/0621 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/065 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 COMPANY NAME CHANGED WALTERS HEXAGON LIMITED CERTIFICATE ISSUED ON 05/01/05; RESOLUTION PASSED ON 23/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/07/041 July 2004 AUDITOR'S RESIGNATION

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25/01/0425 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 LOCATION OF REGISTER OF MEMBERS

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17/10/0317 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 3 PRESCOTT DRIVE WARNDON BUSINESS PARK CRANHAM DRIVE WORCESTER WORCESTERSHIRE WR4 9RJ

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0329 May 2003 NC INC ALREADY ADJUSTED 07/05/03

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29/05/0329 May 2003 NC INC ALREADY ADJUSTED 07/05/03

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29/05/0329 May 2003 PART CONV OF BONDS 07/05/03

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21/05/0321 May 2003 NC INC ALREADY ADJUSTED 07/05/03

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21/05/0321 May 2003 � NC 2000000/5000000 07/0

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/0014 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/11/0014 November 2000 FIN ASSIST IN SHARE ACQ 25/10/00 GUARANTEE AND DEBENTURE 25/10/00 ADOPT ARTICLES 25/10/00 S366A DISP HOLDING AGM 25/10/00

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14/11/0014 November 2000 ADOPT ARTICLES 25/10/00

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14/11/0014 November 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/00

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08/11/008 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS

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

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02/12/982 December 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 COMPANY NAME CHANGED WEBB FASTENERS LIMITED CERTIFICATE ISSUED ON 05/02/98

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31/01/9831 January 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/9828 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/9828 January 1998 ADOPT MEM AND ARTS 14/01/98

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27/01/9827 January 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST

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27/01/9827 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 SECRETARY RESIGNED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/12/979 December 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 DIRECTOR RESIGNED

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 03/05/97

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13/02/9713 February 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 � NC 1500/2000000 23/10/96

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28/11/9628 November 1996 NC INC ALREADY ADJUSTED 23/10/96

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07/08/967 August 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: G OFFICE CHANGED 07/08/96 TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS. WS1 1JZ

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12/07/9612 July 1996 DIRECTOR RESIGNED

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01/06/961 June 1996 NEW SECRETARY APPOINTED

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01/06/961 June 1996 SECRETARY RESIGNED

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26/05/9626 May 1996 DIRECTOR'S PARTICULARS CHANGED

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27/04/9627 April 1996 FULL ACCOUNTS MADE UP TO 27/04/96

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28/02/9628 February 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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29/04/9529 April 1995 FULL ACCOUNTS MADE UP TO 29/04/95

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08/01/958 January 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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22/04/9422 April 1994 NEW DIRECTOR APPOINTED

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09/02/949 February 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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08/01/948 January 1994 S386 DISP APP AUDS 03/12/93

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01/05/931 May 1993 FULL ACCOUNTS MADE UP TO 01/05/93

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08/03/938 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/938 March 1993 ADOPT MEM AND ARTS 26/02/93

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21/02/9321 February 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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02/05/922 May 1992 FULL ACCOUNTS MADE UP TO 02/05/92

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31/01/9231 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 AUDITOR'S RESIGNATION

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27/11/9127 November 1991 DIRECTOR RESIGNED

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04/11/914 November 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 DIRECTOR RESIGNED

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04/05/914 May 1991 FULL ACCOUNTS MADE UP TO 04/05/91

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17/12/9017 December 1990 REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4NP

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17/12/9017 December 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990 NEW DIRECTOR APPOINTED

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28/04/9028 April 1990 FULL ACCOUNTS MADE UP TO 28/04/90

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10/01/9010 January 1990 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 DIRECTOR'S PARTICULARS CHANGED

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14/06/8914 June 1989 DIRECTOR RESIGNED

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29/04/8929 April 1989 FULL ACCOUNTS MADE UP TO 29/04/89

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16/11/8816 November 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 DIRECTOR'S PARTICULARS CHANGED

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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05/02/885 February 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 NEW DIRECTOR APPOINTED

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15/07/8715 July 1987 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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02/05/872 May 1987 FULL ACCOUNTS MADE UP TO 02/05/87

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27/03/8727 March 1987 NEW DIRECTOR APPOINTED

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17/05/8617 May 1986 NEW DIRECTOR APPOINTED

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 03/05/86

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12/11/7512 November 1975 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/75

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21/06/3021 June 1930 CERTIFICATE OF INCORPORATION

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21/06/3021 June 1930 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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