BASF CONSTRUCTION CHEMICALS (UK) LIMITED



Company Documents

DateDescription
29/04/1529 April 2015Annual return made up to 1 April 2015 with full list of shareholders

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18/02/1518 February 2015SOLVENCY STATEMENT DATED 12/02/15

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18/02/1518 February 2015REDUCE ISSUED CAPITAL 12/02/2015

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18/02/1518 February 201518/02/15 STATEMENT OF CAPITAL GBP 0.1

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18/02/1518 February 2015STATEMENT BY DIRECTORS

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

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22/04/1422 April 2014Annual return made up to 1 April 2014 with full list of shareholders

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

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03/04/133 April 2013Annual return made up to 1 April 2013 with full list of shareholders

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

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30/07/1230 July 2012SOLVENCY STATEMENT DATED 29/05/12

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30/07/1230 July 2012REDUCE ISSUED CAPITAL 29/05/2012

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30/07/1230 July 201230/07/12 STATEMENT OF CAPITAL GBP 3000000

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30/07/1230 July 2012STATEMENT BY DIRECTORS

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03/04/123 April 2012Annual return made up to 1 April 2012 with full list of shareholders

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26/03/1226 March 2012SECOND FILING FOR FORM TM01

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26/03/1226 March 2012SECOND FILING FOR FORM TM01

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23/02/1223 February 2012DIRECTOR APPOINTED MR THOMAS URWIN

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23/02/1223 February 2012DIRECTOR APPOINTED MR STEPHEN HATTON

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOELLREUTER

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22/02/1222 February 2012APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN

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

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18/04/1118 April 2011Annual return made up to 1 April 2011 with full list of shareholders

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

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21/07/1021 July 2010VARYING SHARE RIGHTS AND NAMES

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28/04/1028 April 2010Annual return made up to 1 April 2010 with full list of shareholders

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27/04/1027 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KOELLREUTER / 01/04/2010

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

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17/04/0917 April 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009REGISTERED OFFICE CHANGED ON 19/01/09 FROM: ALBANY HOUSE SWINTON HALL ROAD SWINTON MANCHESTER M27 4DT

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

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17/04/0817 April 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008SECRETARY RESIGNED THOMAS MCMANUS

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14/03/0814 March 2008SECRETARY APPOINTED MR STEPHEN HATTON

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

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14/09/0714 September 2007NEW DIRECTOR APPOINTED

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24/07/0724 July 2007DIRECTOR RESIGNED

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24/07/0724 July 2007DIRECTOR RESIGNED

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24/07/0724 July 2007DIRECTOR RESIGNED

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09/05/079 May 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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

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11/10/0611 October 2006NEW DIRECTOR APPOINTED

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01/09/061 September 2006DIRECTOR RESIGNED

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12/07/0612 July 2006MEMORANDUM OF ASSOCIATION

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07/07/067 July 2006COMPANY NAME CHANGED DEGUSSA CONSTRUCTION CHEMICALS ( UK) LIMITED CERTIFICATE ISSUED ON 07/07/06; RESOLUTION PASSED ON 03/07/06

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28/04/0628 April 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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

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30/11/0530 November 2005MEMORANDUM OF ASSOCIATION

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24/11/0524 November 2005COMPANY NAME CHANGED FEB LIMITED CERTIFICATE ISSUED ON 24/11/05; RESOLUTION PASSED ON 12/10/05

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07/06/057 June 2005NC INC ALREADY ADJUSTED 22/12/03

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07/06/057 June 2005NC INC ALREADY ADJUSTED 22/12/03

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09/05/059 May 2005RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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

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24/06/0424 June 2004NEW DIRECTOR APPOINTED

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15/04/0415 April 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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

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19/06/0319 June 2003NEW SECRETARY APPOINTED

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19/06/0319 June 2003SECRETARY RESIGNED

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11/04/0311 April 2003RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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04/10/024 October 2002AUDITOR'S RESIGNATION

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11/07/0211 July 2002NEW DIRECTOR APPOINTED

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27/05/0227 May 2002DIRECTOR RESIGNED

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27/05/0227 May 2002RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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

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23/11/0123 November 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/013 April 2001RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001DIRECTOR RESIGNED

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13/03/0113 March 2001DIRECTOR RESIGNED

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

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13/04/0013 April 2000RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/0013 January 2000NEW DIRECTOR APPOINTED

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13/01/0013 January 2000DIRECTOR RESIGNED

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13/01/0013 January 2000DIRECTOR RESIGNED

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

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04/05/994 May 1999RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999AUDITOR'S RESIGNATION

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18/03/9918 March 1999TEMPORARY APP OF AUDITOR

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

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30/07/9830 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/981 May 1998RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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

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30/07/9730 July 1997RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/97

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21/07/9721 July 1997NEW DIRECTOR APPOINTED

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14/07/9714 July 1997NEW DIRECTOR APPOINTED

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03/02/973 February 1997NC INC ALREADY ADJUSTED 20/12/96

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03/02/973 February 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96

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03/02/973 February 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96

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31/01/9731 January 1997DIRECTOR RESIGNED

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31/01/9731 January 1997SECRETARY RESIGNED

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26/01/9726 January 1997� NC 3400000/7800000 20/12/96

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26/01/9726 January 1997NC INC ALREADY ADJUSTED 20/12/96

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26/01/9726 January 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/96

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

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30/12/9630 December 1996NEW SECRETARY APPOINTED

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30/06/9630 June 1996LOCATION OF REGISTER OF MEMBERS

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14/06/9614 June 1996REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 CALVERLEY LANE HORSFORTH LEEDS LS18 4RP

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30/04/9630 April 1996RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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

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24/10/9524 October 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9524 October 1995NC INC ALREADY ADJUSTED 04/10/95

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24/10/9524 October 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/10/95

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11/10/9511 October 1995� NC 900000/3400000 27/09/95

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11/10/9511 October 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9511 October 1995NC INC ALREADY ADJUSTED 04/10/95

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11/10/9511 October 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/10/95

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27/09/9527 September 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9513 July 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9513 April 1995DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9524 February 1995NEW DIRECTOR APPOINTED

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07/02/957 February 1995DIRECTOR RESIGNED

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

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20/04/9420 April 1994SECRETARY'S PARTICULARS CHANGED

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20/04/9420 April 1994RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS

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09/04/949 April 1994PARTICULARS OF MORTGAGE/CHARGE

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

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27/09/9327 September 1993AUDITOR'S RESIGNATION

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22/06/9322 June 1993NEW DIRECTOR APPOINTED

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16/06/9316 June 1993NEW DIRECTOR APPOINTED

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05/06/935 June 1993DIRECTOR RESIGNED

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05/06/935 June 1993DIRECTOR RESIGNED

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26/05/9326 May 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993SECRETARY'S PARTICULARS CHANGED

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22/04/9322 April 1993RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS

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06/04/936 April 1993ACCOUNTING REF. DATE EXT FROM 05/12 TO 31/12

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06/04/936 April 1993S386 DISP APP AUDS 24/03/92

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06/04/936 April 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/936 April 1993EXEMPTION FROM APPOINTING AUDITORS 24/03/93

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24/12/9224 December 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9217 December 1992ACCOUNTING REF. DATE SHORT FROM 31/12 TO 05/12

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17/12/9217 December 1992REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7TJ

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17/12/9217 December 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9217 December 1992SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9217 December 1992DIRECTOR RESIGNED

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09/12/929 December 1992COMPANY NAME CHANGED FEB INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/12/92

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05/12/925 December 1992FULL GROUP ACCOUNTS MADE UP TO 05/12/92

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04/12/924 December 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9220 May 1992RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992DIRECTOR RESIGNED

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

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04/12/914 December 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9128 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9128 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/913 July 1991DIRECTOR RESIGNED

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08/05/918 May 1991RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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

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26/06/9026 June 1990RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS

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20/03/9020 March 1990NEW DIRECTOR APPOINTED

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

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21/09/8921 September 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/891 September 1989RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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28/06/8828 June 1988RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988DIRECTOR RESIGNED

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16/02/8816 February 1988APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/02/8816 February 1988CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/02/8816 February 1988REREGISTRATION MEMORANDUM AND ARTICLES

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16/02/8816 February 1988REREGISTRATION PLC-PRI 050188

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16/02/8816 February 1988SPECIAL 050188

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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22/12/8722 December 1987REGISTERED OFFICE CHANGED ON 22/12/87 FROM: G OFFICE CHANGED 22/12/87 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7XE

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03/11/873 November 1987NEW DIRECTOR APPOINTED

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03/11/873 November 1987RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987REGISTERED OFFICE CHANGED ON 29/09/87 FROM: G OFFICE CHANGED 29/09/87 ALBANY HOUSE SWINTON HALL ROAD SWINTON MANCHESTER M27 1DT

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24/07/8724 July 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8713 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/8713 July 1987NEW DIRECTOR APPOINTED

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13/07/8713 July 1987NEW DIRECTOR APPOINTED

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02/06/872 June 1987DIRECTOR RESIGNED

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18/05/8718 May 1987DIRECTOR RESIGNED

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28/04/8728 April 1987DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/04/8728 April 1987DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/04/8728 April 1987DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/04/8728 April 1987DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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29/07/8629 July 1986RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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10/12/5210 December 1952CERTIFICATE OF INCORPORATION

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