AZELIS UK LIMITED



Company Documents

DateDescription
22/07/2122 July 2021 Confirmation statement made on 2021-07-09 with no updates

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19/06/2119 June 2021 Full accounts made up to 2020-12-31

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM ALEXANDER HOUSE CROWN GATE RUNCORN CHESHIRE WA7 2UP

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ROBERTS / 02/12/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ROBERTS / 02/12/2019

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27/09/1927 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 035852160020

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035852160020

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

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TERESA TRAYNOR / 16/11/2018

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035852160019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/09/1614 September 2016 DIRECTOR APPOINTED MR THIJS BAKKER

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14/09/1614 September 2016 DIRECTOR APPOINTED MS ANNA BERTONA

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR HANS MULLER

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLENHORST

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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16/06/1616 June 2016 DIRECTOR APPOINTED MR STEPHEN EDWARD ROBERTS

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE

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16/06/1616 June 2016 APPOINTMENT TERMINATED, SECRETARY DAVID MCCABE

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035852160019

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

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035852160018

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02/09/152 September 2015 AUDITOR'S RESIGNATION

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035852160018

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06/07/156 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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18/05/1518 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035852160017

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

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17/07/1417 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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

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08/07/138 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035852160017

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13/05/1313 May 2013 ARTICLES OF ASSOCIATION

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13/05/1313 May 2013 ALTER ARTICLES 25/04/2013

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035852160017

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/12/1219 December 2012 DIRECTOR APPOINTED MR MARTIN HOLLENHORST

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR GUNTHER KRAUSSER

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13/11/1213 November 2012 DIRECTOR APPOINTED DR HANS JOACHIM MULLER

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR JORIS COPPYE

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09/07/129 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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05/01/125 January 2012 DIRECTOR APPOINTED GUNTHER REINHART KRAUSSER

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05/01/125 January 2012 DIRECTOR APPOINTED JORIS SYLVAIN ADELIN COPPYE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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19/12/1119 December 2011 STATEMENT OF COMPANY'S OBJECTS

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19/12/1119 December 2011 ADOPT ARTICLES 02/12/2011

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19/12/1119 December 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/1124 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/01/115 January 2011 COMPANY NAME CHANGED CHANCE & HUNT LIMITED CERTIFICATE ISSUED ON 05/01/11

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

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21/12/1021 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1021 December 2010 CHANGE OF NAME 09/12/2010

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22/06/1022 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009 AUDITORS RESIGNATION

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22/11/0922 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER FIELDS

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24/06/0924 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/07/083 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/07/0713 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/05/0729 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/05/0729 May 2007 RE AGREEMENTS 02/05/07

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/075 April 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0617 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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

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14/12/0514 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0514 December 2005 SEN FAC AGG/SEC AG/RES 25/11/05

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0515 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0428 June 2004 PURCHASE AGREEMENT RIVI 16/06/04

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18/06/0418 June 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/07/0220 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0219 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0219 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0219 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/07/0219 July 2002 DOCUMENTS 08/07/02

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0224 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0127 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 DIRECTOR RESIGNED

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15/03/0115 March 2001 DIRECTOR'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/9914 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE

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30/04/9930 April 1999 £ NC 100/200000 07/04/99

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/99

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30/04/9930 April 1999 ADOPT MEM AND ARTS 07/04/99

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9919 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/04/999 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED

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09/04/999 April 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: G OFFICE CHANGED 07/07/98 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/07/987 July 1998 NEW SECRETARY APPOINTED

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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07/07/987 July 1998 DIRECTOR RESIGNED

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07/07/987 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/9822 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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