CERESTAR UK LTD



Company Documents

DateDescription
30/03/2030 March 2020CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/05/1931 May 2019FULL ACCOUNTS MADE UP TO 31/05/19

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28/03/1928 March 2019CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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28/03/1828 March 2018CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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11/08/1711 August 2017RETURN OF PURCHASE OF OWN SHARES

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11/08/1711 August 2017RETURN OF PURCHASE OF OWN SHARES

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10/07/1710 July 201707/06/17 STATEMENT OF CAPITAL USD 250000.02

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05/06/175 June 201709/05/17 STATEMENT OF CAPITAL USD 362881184.05

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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30/05/1730 May 201711/05/17 STATEMENT OF CAPITAL USD 2242540.81

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09/05/179 May 2017SOLVENCY STATEMENT DATED 09/05/17

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09/05/179 May 2017REDUCE ISSUED CAPITAL 09/05/2017

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09/05/179 May 201709/05/17 STATEMENT OF CAPITAL USD 2802604.14

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09/05/179 May 2017STATEMENT BY DIRECTORS

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30/03/1730 March 2017CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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13/04/1613 April 2016Annual return made up to 27 March 2016 with full list of shareholders

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02/03/162 March 2016DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL

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02/03/162 March 2016SECRETARY APPOINTED DENA MICHELLE LO'BUE

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02/03/162 March 2016APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON

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02/03/162 March 2016APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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23/04/1523 April 2015REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD

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13/04/1513 April 2015Annual return made up to 27 March 2015 with full list of shareholders

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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27/03/1427 March 2014Annual return made up to 27 March 2014 with full list of shareholders

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08/08/138 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013

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08/08/138 August 2013SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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09/05/139 May 2013DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON

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09/05/139 May 2013APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS

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27/03/1327 March 2013Annual return made up to 27 March 2013 with full list of shareholders

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21/02/1321 February 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD

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19/07/1219 July 201211/07/12 STATEMENT OF CAPITAL GBP 280260415.00

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16/07/1216 July 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/127 June 2012VARYING SHARE RIGHTS AND NAMES

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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23/05/1223 May 2012DIRECTOR APPOINTED JOHN CHRISTOPHER REYNOLDS

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17/05/1217 May 2012STATEMENT OF COMPANY'S OBJECTS

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17/05/1217 May 2012ADOPT ARTICLES 10/05/2012

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09/05/129 May 2012Annual return made up to 27 March 2012 with full list of shareholders

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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05/05/115 May 2011Annual return made up to 27 March 2011 with full list of shareholders

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23/09/1023 September 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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08/04/108 April 2010Annual return made up to 27 March 2010 with full list of shareholders

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09/06/099 June 2009APPOINTMENT TERMINATED DIRECTOR PETER MCGENITY

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09/06/099 June 2009DIRECTOR RESIGNED PETER MCGENITY

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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03/04/093 April 2009RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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02/04/082 April 2008RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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28/03/0728 March 2007RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007NEW DIRECTOR APPOINTED

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15/01/0715 January 2007DIRECTOR RESIGNED

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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27/03/0627 March 2006RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005NEW DIRECTOR APPOINTED

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21/11/0521 November 2005DIRECTOR RESIGNED

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17/11/0517 November 2005DIRECTOR RESIGNED

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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29/03/0529 March 2005RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005S366A DISP HOLDING AGM 30/12/04

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11/01/0511 January 2005S366A DISP HOLDING AGM 30/12/04

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11/01/0511 January 2005S366A DISP HOLDING AGM 30/12/04 S252 DISP LAYING ACC 30/12/04 S386 DISP APP AUDS 30/12/04 S366A DISP HOLDING AGM 30/12/04 S252 DISP LAYING ACC 30/12/04 S386 DISP APP AUDS 30/12/04

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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08/04/048 April 2004RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/036 November 2003AUDITOR'S RESIGNATION

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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15/05/0315 May 2003NEW DIRECTOR APPOINTED

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08/04/038 April 2003RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002NEW SECRETARY APPOINTED

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17/12/0217 December 2002SECRETARY RESIGNED

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13/12/0213 December 2002ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03

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22/11/0222 November 2002REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TRAFFORD PARK ROAD TRAFFORD PARK MANCHESTER M17 1PA

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19/11/0219 November 2002NEW DIRECTOR APPOINTED

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19/11/0219 November 2002DIRECTOR RESIGNED

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03/04/023 April 2002RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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

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02/04/012 April 2001RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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02/04/012 April 2001RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001NEW DIRECTOR APPOINTED

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28/02/0128 February 2001DIRECTOR RESIGNED

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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

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03/11/003 November 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0020 July 2000DIRECTOR RESIGNED

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20/07/0020 July 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/007 June 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0030 March 2000RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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

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07/04/997 April 1999RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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

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17/08/9817 August 1998DIRECTOR RESIGNED

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24/03/9824 March 1998RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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

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10/04/9710 April 1997RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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23/09/9623 September 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/9623 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/962 April 1996DIRECTOR RESIGNED

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02/04/962 April 1996RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996DIRECTOR RESIGNED

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

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31/03/9531 March 1995RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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

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30/03/9430 March 1994RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

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

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30/03/9330 March 1993RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS

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

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15/04/9215 April 1992RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS

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

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15/05/9115 May 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9119 April 1991RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS

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

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13/07/9013 July 1990RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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02/02/902 February 1990NEW DIRECTOR APPOINTED

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

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12/10/8912 October 1989RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989DIRECTOR'S PARTICULARS CHANGED

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06/01/896 January 1989RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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

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01/09/881 September 1988DIRECTOR RESIGNED

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25/05/8825 May 1988ALTER MEM AND ARTS 110588

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13/01/8813 January 1988DIRECTOR RESIGNED

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06/01/886 January 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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

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27/11/8727 November 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/879 November 1987AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/87

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23/10/8723 October 1987REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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23/10/8723 October 1987REGISTERED OFFICE CHANGED ON 23/10/87 FROM: G OFFICE CHANGED 23/10/87 35 BASINGHALL STREET LONDON EC2V 5DB

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23/10/8723 October 1987NEW DIRECTOR APPOINTED

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23/10/8723 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8723 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8723 October 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/8721 October 1987£ NC 100/30530000

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29/09/8729 September 1987COMPANY NAME CHANGED TRUSHELFCO (NO. 1101) LIMITED CERTIFICATE ISSUED ON 30/09/87

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22/06/8722 June 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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