BIKECLOUD LIMITED



Company Documents

DateDescription
01/08/131 August 2013REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
26 NETHERHALL ROAD
NETHERTON INDUSTRIAL EST
WISHAW
LANARKSHIRE
ML2 0JG

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31/07/1331 July 2013NOTICE OF WINDING UP ORDER

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31/07/1331 July 2013COURT ORDER NOTICE OF WINDING UP

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29/05/1329 May 2013COMPANY NAME CHANGED WALLACE, CAMERON & COMPANY LIMITED CERTIFICATE ISSUED ON 29/05/13

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29/05/1329 May 2013CHANGE OF NAME 24/05/2013

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07/05/137 May 2013ARTICLES OF ASSOCIATION

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07/05/137 May 2013ALTER ARTICLES 18/04/2013

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20/02/1320 February 2013SECRETARY APPOINTED MR GIOVANNI BENEDETTI

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20/02/1320 February 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER

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20/02/1320 February 2013APPOINTMENT TERMINATED, SECRETARY ANDREW PALMER

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14/01/1314 January 2013STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11

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12/06/1212 June 2012Annual return made up to 7 June 2012 with full list of shareholders

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04/05/124 May 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12

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30/03/1230 March 2012APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON

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

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19/10/1119 October 2011DIRECTOR APPOINTED ANDREW PALMER

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19/10/1119 October 2011SECRETARY APPOINTED ANDREW PALMER

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19/10/1119 October 2011APPOINTMENT TERMINATED, DIRECTOR IAN MALLARD

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19/10/1119 October 2011APPOINTMENT TERMINATED, SECRETARY IAN MALLARD

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28/06/1128 June 2011APPOINTMENT TERMINATED, DIRECTOR GRAEME CARRUTHERS

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17/06/1117 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/06/117 June 2011Annual return made up to 7 June 2011 with full list of shareholders

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13/05/1113 May 2011DIRECTOR APPOINTED PAUL ANDERSON

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

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03/08/103 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/07/1019 July 2010Annual return made up to 8 June 2010 with full list of shareholders

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

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22/12/0922 December 2009DIRECTOR APPOINTED GRAEME CARRUTHERS

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03/11/093 November 2009APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON

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03/11/093 November 2009APPOINTMENT TERMINATED, SECRETARY KENNETH WILSON

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22/10/0922 October 2009DIRECTOR APPOINTED IAN MALLARD

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22/10/0922 October 2009SECRETARY APPOINTED IAN MALLARD

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17/06/0917 June 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009DIRECTOR RESIGNED PAUL HOLBROOK

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

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07/08/087 August 2008DIRECTOR RESIGNED MARK DENHURST

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

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28/05/0828 May 2008DIRECTOR AND SECRETARY APPOINTED KENNETH WILSON

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28/05/0828 May 2008DIRECTOR APPOINTED MARK DENHURST

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02/05/082 May 2008SECRETARY RESIGNED ALEXANDER LENNOX

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15/04/0815 April 2008DIRECTOR APPOINTED PAUL HOLBROOK

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07/04/087 April 2008DIRECTOR APPOINTED SHEENA JACK

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07/04/087 April 2008DIRECTOR RESIGNED SHEENA JACK

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12/02/0812 February 2008DEC MORT/CHARGE *****

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06/02/086 February 2008DIRECTOR RESIGNED

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06/02/086 February 2008PARTIC OF MORT/CHARGE *****

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15/01/0815 January 2008DEC MORT/CHARGE *****

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

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22/12/0722 December 2007PARTIC OF MORT/CHARGE *****

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19/12/0719 December 2007DEC MORT/CHARGE *****

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13/11/0713 November 2007DEC MORT/CHARGE *****

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13/11/0713 November 2007DEC MORT/CHARGE *****

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13/06/0713 June 2007RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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

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26/07/0626 July 2006RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006NEW DIRECTOR APPOINTED

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30/03/0630 March 2006DIRECTOR RESIGNED

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

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29/12/0529 December 2005DIRECTOR RESIGNED

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20/06/0520 June 2005RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005NEW DIRECTOR APPOINTED

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15/02/0515 February 2005NEW DIRECTOR APPOINTED

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

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15/06/0415 June 2004RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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14/10/0314 October 2003ALTERATION TO MORTGAGE/CHARGE

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13/10/0313 October 2003ALTERATION TO MORTGAGE/CHARGE

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13/10/0313 October 2003ALTERATION TO MORTGAGE/CHARGE

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06/10/036 October 2003ALTERATION TO MORTGAGE/CHARGE

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07/07/037 July 2003RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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

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05/11/025 November 2002DIRECTOR RESIGNED

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09/09/029 September 2002RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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

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20/08/0120 August 2001RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001DIRECTOR RESIGNED

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

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20/12/0020 December 2000ALTERATION TO MORTGAGE/CHARGE

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20/12/0020 December 2000ALTERATION TO MORTGAGE/CHARGE

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15/12/0015 December 2000ALTERATION TO MORTGAGE/CHARGE

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15/12/0015 December 2000ALTERATION TO MORTGAGE/CHARGE

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12/10/0012 October 2000DEC MORT/CHARGE *****

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05/10/005 October 2000RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/08/0017 August 2000DIRECTOR RESIGNED

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13/06/0013 June 2000REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 26 NETHERHALL ROAD NETHERTON INDUSTRIAL EST WISHAW LANARKSHIRE ML2 0JG

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07/04/007 April 2000REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 ULTRA HOUSE 303 DRAKEMIRE DRIVE CASTLEMILK INDL ESTATE GLASGOW G45 9SU

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13/01/0013 January 2000NEW DIRECTOR APPOINTED

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

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25/10/9925 October 1999ALTERATION TO MORTGAGE/CHARGE

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25/10/9925 October 1999ALTERATION TO MORTGAGE/CHARGE

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22/10/9922 October 1999ALTERATION TO MORTGAGE/CHARGE

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19/10/9919 October 1999PARTIC OF MORT/CHARGE *****

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19/10/9919 October 1999PARTIC OF MORT/CHARGE *****

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19/10/9919 October 1999ALTERATION TO MORTGAGE/CHARGE

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13/08/9913 August 1999RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999AUDITOR'S RESIGNATION

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04/07/994 July 1999AUDITOR'S RESIGNATION

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01/07/991 July 1999NEW DIRECTOR APPOINTED

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01/07/991 July 1999NEW DIRECTOR APPOINTED

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01/07/991 July 1999DIRECTOR RESIGNED

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09/05/999 May 1999DIRECTOR RESIGNED

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

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23/07/9823 July 1998RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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

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11/08/9711 August 1997RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997DIRECTOR RESIGNED

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

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15/07/9615 July 1996RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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30/12/9530 December 1995FULL ACCOUNTS MADE UP TO 30/12/95

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26/06/9526 June 1995RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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

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21/09/9421 September 1994DIRECTOR RESIGNED

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08/07/948 July 1994RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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09/06/949 June 1994NEW DIRECTOR APPOINTED

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02/11/932 November 1993NEW DIRECTOR APPOINTED

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28/10/9328 October 1993ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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28/10/9328 October 1993DIRECTOR RESIGNED

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27/10/9327 October 1993PARTIC OF MORT/CHARGE *****

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26/10/9326 October 1993PARTIC OF MORT/CHARGE *****

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26/10/9326 October 1993PARTIC OF MORT/CHARGE *****

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25/10/9325 October 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/10/9325 October 1993AUDITOR'S RESIGNATION

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25/10/9325 October 1993AUDITOR'S RESIGNATION

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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14/06/9314 June 1993RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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06/04/936 April 1993DIRECTOR RESIGNED

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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10/06/9210 June 1992REGISTERED OFFICE CHANGED ON 10/06/92

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10/06/9210 June 1992RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992AUDITOR'S RESIGNATION

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27/03/9227 March 1992ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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

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15/08/9115 August 1991RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS

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18/01/9118 January 1991NEW DIRECTOR APPOINTED

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

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28/10/9028 October 1990AUDITOR'S RESIGNATION

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24/10/9024 October 1990AUDITOR'S RESIGNATION

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20/06/9020 June 1990RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990� NC 6000/1856766 05/09/89

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13/06/9013 June 1990AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/89

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

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28/11/8928 November 1989NEW DIRECTOR APPOINTED

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21/11/8921 November 1989DIRECTOR RESIGNED

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21/11/8921 November 1989DIRECTOR RESIGNED

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21/11/8921 November 1989NEW DIRECTOR APPOINTED

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21/11/8921 November 1989DIRECTOR RESIGNED

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04/10/894 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/8926 September 198988(2) �1850766 X �1 ORD 050989

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26/09/8926 September 1989G123 INC CAP �1860000 050989

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26/09/8926 September 1989ALTER MEM AND ARTS 050989

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21/06/8921 June 1989RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8924 May 1989NEW DIRECTOR APPOINTED

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24/05/8924 May 1989DIRECTOR RESIGNED

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24/05/8924 May 1989NEW DIRECTOR APPOINTED

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24/05/8924 May 1989DIRECTOR RESIGNED

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24/05/8924 May 1989DIRECTOR RESIGNED

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

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21/06/8821 June 1988RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988DIRECTOR RESIGNED

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02/01/882 January 1988FULL ACCOUNTS MADE UP TO 02/01/88

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22/12/8722 December 1987RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987NEW DIRECTOR APPOINTED

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12/01/8712 January 1987DIRECTOR RESIGNED

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03/01/873 January 1987FULL ACCOUNTS MADE UP TO 03/01/87

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24/12/8624 December 1986DIRECTOR RESIGNED

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02/06/862 June 1986RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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28/12/8528 December 1985FULL ACCOUNTS MADE UP TO 28/12/85

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05/05/655 May 1965ALTER MEM AND ARTS

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04/12/504 December 1950COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/50

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25/04/5025 April 1950CERTIFICATE OF INCORPORATION

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