BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED



Company Documents

DateDescription
16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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18/09/1918 September 2019 DIRECTOR APPOINTED MR RONALD JAMES LEWIS

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN GILLIS

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

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY ALAN HARBER

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31/07/1831 July 2018 SECRETARY APPOINTED JOHN PETERS

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

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GILLIS / 04/08/2017

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

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HOCKEN / 01/11/2016

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01/11/161 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 01/11/2016

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01/09/161 September 2016 COMPANY NAME CHANGED REXAM BEVERAGE CAN HOLDINGS UK LTD CERTIFICATE ISSUED ON 01/09/16

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11/07/1611 July 2016 DIRECTOR APPOINTED MR COLIN GILLIS

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07/07/167 July 2016 DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN PERCIVAL

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05/07/165 July 2016 COMPANY NAME CHANGED BALL BEVERAGE PACKAGING HOLDINGS UK LTD CERTIFICATE ISSUED ON 05/07/16

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01/07/161 July 2016 COMPANY NAME CHANGED REXAM BEVERAGE CAN HOLDINGS UK LTD CERTIFICATE ISSUED ON 01/07/16

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

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30/11/1530 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON

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

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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14/11/1314 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 14/11/2013

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07/02/137 February 2013 DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL

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07/02/137 February 2013 SECRETARY APPOINTED MR ALAN MARTIN HARBER

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL

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

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11/12/1211 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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

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12/12/1112 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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

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09/12/109 December 2010 Annual return made up to 14 November 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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09/12/099 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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

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10/12/0810 December 2008 RETURN MADE UP TO 14/11/08; 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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10/12/0710 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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

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30/11/0630 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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

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08/12/058 December 2005 RETURN MADE UP TO 14/11/05; 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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29/11/0429 November 2004 RETURN MADE UP TO 14/11/04; 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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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/12/0315 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 AUDITOR'S RESIGNATION

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

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03/12/023 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 100,CAPABILITY GREEN, LUTON, BEDS. LU1 3LG

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: G OFFICE CHANGED 29/08/01 100,CAPABILITY GREEN, LUTON, BEDS. LU1 3LG

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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

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03/11/003 November 2000 COMPANY NAME CHANGED NACANCO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/11/00

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 DIRECTOR RESIGNED

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

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15/12/9915 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 SECRETARY'S PARTICULARS CHANGED

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08/04/998 April 1999 DIRECTOR RESIGNED

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

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30/11/9830 November 1998 DIRECTOR'S PARTICULARS CHANGED

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30/11/9830 November 1998 DIRECTOR'S PARTICULARS CHANGED

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30/11/9830 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 AUDITOR'S RESIGNATION

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17/02/9817 February 1998 £ NC 2002000/2100000 30/12/97

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17/02/9817 February 1998 NC INC ALREADY ADJUSTED 30/12/97

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17/02/9817 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97

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17/02/9817 February 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/97

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

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10/12/9710 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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

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06/12/966 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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

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28/11/9528 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/944 March 1994 S386 DISP APP AUDS 15/12/93

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04/03/944 March 1994 S366A DISP HOLDING AGM 15/12/93

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04/03/944 March 1994 S252 DISP LAYING ACC 15/12/93

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22/02/9422 February 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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03/12/933 December 1993 DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9315 March 1993 DIRECTOR RESIGNED

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

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11/11/9211 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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06/11/926 November 1992 DELIVERY EXT'D 3 MTH 31/12/91

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12/10/9212 October 1992 DIRECTOR RESIGNED

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09/10/929 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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14/11/9114 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 LOCATION OF REGISTER OF MEMBERS

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

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10/12/9010 December 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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13/08/9013 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/02/907 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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12/09/8912 September 1989 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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08/09/898 September 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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22/09/8822 September 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON. WC2B 4JP

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29/02/8829 February 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 ALDWYCH HOUSE, ALDWYCH, LONDON. WC2B 4JP

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30/11/8730 November 1987 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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02/11/872 November 1987 ADOPT MEM AND ARTS 26/08/87

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21/10/8721 October 1987 NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 NEW DIRECTOR APPOINTED

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08/10/878 October 1987 COMPANY NAME CHANGED ASSETSTEADY LIMITED CERTIFICATE ISSUED ON 09/10/87

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28/08/8728 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8717 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8717 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/8717 August 1987 NEW DIRECTOR APPOINTED

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17/08/8717 August 1987 ADOPT MEM AND ARTS 250687

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29/07/8729 July 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: HOUGHTON HALL, HOUGHTON REGIS, DUNSTABLE, BEDS. LU5 5DY

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29/07/8729 July 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: G OFFICE CHANGED 29/07/87 HOUGHTON HALL, HOUGHTON REGIS, DUNSTABLE, BEDS. LU5 5DY

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29/07/8729 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/8729 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8727 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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27/07/8727 July 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BACHES STREET LONDON N1 6EE

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27/07/8727 July 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 2 BACHES STREET LONDON N1 6EE

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17/03/8717 March 1987 CERTIFICATE OF INCORPORATION

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17/03/8717 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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