BROADCASTLE FINANCE LIMITED



Company Documents

DateDescription
28/08/1428 August 2014DECLARATION OF SOLVENCY

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28/08/1428 August 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1428 August 2014RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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28/08/1428 August 2014SPECIAL RESOLUTION TO WIND UP

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18/08/1418 August 2014REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
SEFTON PARK
BELLS HILL
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS

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18/07/1418 July 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLISON

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12/05/1412 May 2014Annual return made up to 10 May 2014 with full list of shareholders

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24/03/1424 March 2014CURREXT FROM 30/09/2013 TO 30/03/2014

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10/09/1310 September 2013APPOINTMENT TERMINATED, DIRECTOR BERNHARD SCHNEIDER

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10/09/1310 September 2013APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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03/09/133 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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29/08/1329 August 2013SOLVENCY STATEMENT DATED 27/08/13

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29/08/1329 August 2013REDUCE ISSUED CAPITAL 27/08/2013

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29/08/1329 August 201329/08/13 STATEMENT OF CAPITAL GBP 1000

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29/08/1329 August 2013STATEMENT BY DIRECTORS

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21/08/1321 August 2013APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL

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18/06/1318 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLAN HALL / 12/06/2013

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30/05/1330 May 2013Annual return made up to 10 May 2013 with full list of shareholders

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02/04/132 April 2013COMPANY NAME CHANGED BROADCASTLE BANK LIMITED CERTIFICATE ISSUED ON 02/04/13

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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10/08/1210 August 2012ADOPT ARTICLES 01/08/2012

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19/06/1219 June 2012Annual return made up to 10 May 2012 with full list of shareholders

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15/02/1215 February 2012APPOINTMENT TERMINATED, DIRECTOR STEPHAN ZIEGLER

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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02/06/112 June 2011Annual return made up to 10 May 2011 with full list of shareholders

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 02/06/2011

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLISON / 02/06/2011

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIN GEAREY / 02/06/2011

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MASON / 02/06/2011

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLAN HALL / 02/06/2011

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OTTO ZIEGLER / 02/06/2011

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD KLAUS SCHNEIDER / 02/06/2011

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02/06/112 June 2011SECRETARY'S CHANGE OF PARTICULARS / MR RALPH THOMAS BRITTON / 02/06/2011

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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11/05/1011 May 2010Annual return made up to 10 May 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN OTTO ZIEGLER / 10/05/2010

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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14/05/0914 May 2009DIRECTOR APPOINTED BERNHARD KLAUS SCHNEIDER

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13/05/0913 May 2009RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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09/05/099 May 2009DIRECTOR RESIGNED HANS BERNHOEFT

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06/05/096 May 2009AUDITOR'S RESIGNATION

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24/04/0924 April 2009SECTION 519

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15/12/0815 December 2008ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0813 November 2008DIRECTOR APPOINTED STEPHEN ELLISON

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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18/07/0818 July 2008DIRECTOR APPOINTED JAMES GEAREY

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17/06/0817 June 2008DIRECTOR APPOINTED STEPHAN OTTO ZIEGLER

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05/06/085 June 2008RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008DIRECTOR RESIGNED

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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14/11/0714 November 2007DIRECTOR RESIGNED

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14/11/0714 November 2007DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007DIRECTOR RESIGNED

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23/09/0723 September 2007DIRECTOR RESIGNED

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13/06/0713 June 2007RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007NEW DIRECTOR APPOINTED

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10/02/0710 February 2007DIRECTOR RESIGNED

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10/02/0710 February 2007DIRECTOR RESIGNED

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17/11/0617 November 2006NEW DIRECTOR APPOINTED

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17/11/0617 November 2006NEW DIRECTOR APPOINTED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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31/08/0631 August 2006REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 91 HIGH STREET THAME OXFORDSHIRE OX9 3EH

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25/05/0625 May 2006RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006DIRECTOR RESIGNED

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18/04/0618 April 2006NEW SECRETARY APPOINTED

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18/04/0618 April 2006SECRETARY RESIGNED

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03/03/063 March 2006DIRECTOR RESIGNED

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03/03/063 March 2006DIRECTOR RESIGNED

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03/03/063 March 2006DIRECTOR RESIGNED

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31/10/0531 October 2005AUDITOR'S RESIGNATION

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17/10/0517 October 2005NEW DIRECTOR APPOINTED

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17/10/0517 October 2005NEW DIRECTOR APPOINTED

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17/10/0517 October 2005NEW DIRECTOR APPOINTED

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17/10/0517 October 2005NEW DIRECTOR APPOINTED

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17/10/0517 October 2005NEW DIRECTOR APPOINTED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005ACC. REF. DATE SHORTENED FROM 29/12/05 TO 30/09/05

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06/09/056 September 2005DIRECTOR RESIGNED

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06/09/056 September 2005DIRECTOR RESIGNED

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06/09/056 September 2005DIRECTOR RESIGNED

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14/06/0514 June 2005NEW DIRECTOR APPOINTED

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07/06/057 June 2005RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005DIRECTOR RESIGNED

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19/04/0519 April 2005PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004DIRECTOR RESIGNED

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28/01/0428 January 2004PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004PARTICULARS OF MORTGAGE/CHARGE

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16/01/0416 January 2004COMPANY NAME CHANGED HARTON BANK LIMITED CERTIFICATE ISSUED ON 16/01/04

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05/01/045 January 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/05/0321 May 2003RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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07/10/027 October 2002� NC 6000000/7000000 11/09/02

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07/10/027 October 2002NC INC ALREADY ADJUSTED 11/09/02

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26/09/0226 September 2002NEW DIRECTOR APPOINTED

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18/09/0218 September 2002DIRECTOR RESIGNED

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18/09/0218 September 2002DIRECTOR RESIGNED

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18/09/0218 September 2002DIRECTOR RESIGNED

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06/07/026 July 2002NEW DIRECTOR APPOINTED

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07/06/027 June 2002RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001NEW DIRECTOR APPOINTED

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12/06/0112 June 2001RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001NEW DIRECTOR APPOINTED

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26/02/0126 February 2001REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 6 LOMBARD STREET ABINGDON OXON OX14 5SD

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

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16/05/0016 May 2000RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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

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27/08/9927 August 1999NEW DIRECTOR APPOINTED

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26/08/9926 August 1999PARTICULARS OF MORTGAGE/CHARGE

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26/08/9926 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/9911 August 1999DIRECTOR RESIGNED

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30/07/9930 July 1999PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999NEW DIRECTOR APPOINTED

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22/05/9922 May 1999RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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

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27/11/9827 November 1998PARTICULARS OF MORTGAGE/CHARGE

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28/07/9828 July 1998PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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02/03/982 March 1998COMPANY NAME CHANGED HARTON SECURITIES LIMITED CERTIFICATE ISSUED ON 03/03/98

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

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28/05/9728 May 1997RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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

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15/11/9615 November 1996� NC 5000000/6000000 11/11/96

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15/11/9615 November 1996NC INC ALREADY ADJUSTED 11/11/96

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15/11/9615 November 1996AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/96

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06/08/966 August 1996PARTICULARS OF MORTGAGE/CHARGE

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07/06/967 June 1996RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9530 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9516 May 1995RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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

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20/12/9420 December 1994� NC 3000000/5000000 30/11/94

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20/12/9420 December 1994NC INC ALREADY ADJUSTED 30/11/94

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13/05/9413 May 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9413 May 1994RETURN MADE UP TO 10/05/94; CHANGE OF MEMBERS

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

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01/06/931 June 1993RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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08/05/938 May 1993PARTICULARS OF MORTGAGE/CHARGE

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

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28/09/9228 September 1992DIRECTOR RESIGNED

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23/06/9223 June 1992NEW DIRECTOR APPOINTED

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22/06/9222 June 1992NEW DIRECTOR APPOINTED

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22/06/9222 June 1992NEW DIRECTOR APPOINTED

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22/06/9222 June 1992NEW DIRECTOR APPOINTED

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22/06/9222 June 1992RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992PARTICULARS OF MORTGAGE/CHARGE

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25/02/9225 February 1992PARTICULARS OF MORTGAGE/CHARGE

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12/02/9212 February 1992PARTICULARS OF MORTGAGE/CHARGE

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

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13/12/9113 December 1991PARTICULARS OF MORTGAGE/CHARGE

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13/12/9113 December 1991PARTICULARS OF MORTGAGE/CHARGE

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

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/9126 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991SHARES AGREEMENT OTC

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20/09/9120 September 1991PARTICULARS OF MORTGAGE/CHARGE

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18/09/9118 September 1991� NC 1000000/3000000 06/09/91

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18/09/9118 September 1991ALTER MEM AND ARTS 06/09/91

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18/09/9118 September 1991DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/91

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16/09/9116 September 1991PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991PARTICULARS OF MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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09/09/919 September 1991PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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24/08/9124 August 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/912 August 1991PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/911 August 1991ADOPT MEM AND ARTS 25/07/91

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16/05/9116 May 1991PARTICULARS OF MORTGAGE/CHARGE

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16/05/9116 May 1991PARTICULARS OF MORTGAGE/CHARGE

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08/05/918 May 1991RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991PARTICULARS OF MORTGAGE/CHARGE

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30/01/9130 January 1991CAPIT �50000 17/12/90

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16/01/9116 January 1991PARTICULARS OF MORTGAGE/CHARGE

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

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27/12/9027 December 1990PARTICULARS OF MORTGAGE/CHARGE

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06/10/906 October 1990PARTICULARS OF MORTGAGE/CHARGE

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20/09/9020 September 1990PARTICULARS OF MORTGAGE/CHARGE

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04/09/904 September 1990PARTICULARS OF MORTGAGE/CHARGE

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28/06/9028 June 1990PARTICULARS OF MORTGAGE/CHARGE

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16/05/9016 May 1990RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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05/04/905 April 1990PARTICULARS OF MORTGAGE/CHARGE

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

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18/07/8918 July 1989RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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

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09/08/889 August 1988RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988REGISTERED OFFICE CHANGED ON 25/05/88 FROM: G OFFICE CHANGED 25/05/88 29 BASBOW LANE BISHOPS STORTFORD HERTFORDSHIRE

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15/03/8815 March 1988PARTICULARS OF MORTGAGE/CHARGE

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04/03/884 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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

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22/06/8722 June 1987ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12

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22/06/8722 June 1987REGISTERED OFFICE CHANGED ON 22/06/87 FROM: G OFFICE CHANGED 22/06/87 6 LOMBARD STREET ABINGDON OXON OX14 5SD

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07/04/877 April 1987RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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