BUTLER RESEARCH GROUP LIMITED



Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/141 November 2014 APPLICATION FOR STRIKING-OFF

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08/10/148 October 2014 SOLVENCY STATEMENT DATED 02/10/14

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08/10/148 October 2014 REDUCE ISSUED CAPITAL 02/10/2014

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08/10/148 October 2014 08/10/14 STATEMENT OF CAPITAL GBP 1

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08/10/148 October 2014 STATEMENT BY DIRECTORS

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04/06/144 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY

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03/06/133 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013

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

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012

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25/05/1225 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012

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

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16/11/1116 November 2011 DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011

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02/06/112 June 2011 SECRETARY APPOINTED EMILY LOUISE MARTIN

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06/05/116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL

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

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09/10/109 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010

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02/06/102 June 2010 DIRECTOR APPOINTED RACHEL JACOBS

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05/05/105 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR APPOINTED GARETH RICHARD WRIGHT

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

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04/12/094 December 2009 STATEMENT OF COMPANY'S OBJECTS

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04/12/094 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009

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26/11/0926 November 2009 DIRECTOR APPOINTED MARK HENRY KERSWELL

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14/05/0914 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008

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09/05/089 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

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28/08/0728 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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08/11/068 November 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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09/02/069 February 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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10/11/0510 November 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 AUDITOR'S RESIGNATION

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0529 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
184 FERENSWAY
HULL
NORTH HUMBERSIDE HU1 3UT

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31/01/0531 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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28/05/0428 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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21/05/0421 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 ARTICLES OF ASSOCIATION

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21/05/0421 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0421 May 2004 VARYING SHARE RIGHTS AND NAMES

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0413 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0413 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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08/09/038 September 2003 ￯﾿ᄑ IC 900/875
13/06/03
￯﾿ᄑ SR [email protected]=25

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01/07/031 July 2003 RE DEED OF GIFT 25/02/03

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30/06/0330 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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11/05/0311 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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10/01/0310 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0231 July 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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16/04/0216 April 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/06/01

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 COMPANY NAME CHANGED
SMALLBODY LIMITED
CERTIFICATE ISSUED ON 09/07/01

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0121 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0125 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0124 April 2001 SEC 320 06/04/01

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0126 March 2001 S-DIV
11/05/00

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26/03/0126 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0023 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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