C.I REALIZATIONS LIMITED



Company Documents

DateDescription
24/07/1224 July 2012COMPANY NAME CHANGED CINTEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/07/12

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24/07/1224 July 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/126 July 2012STATEMENT OF AFFAIRS/4.19

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06/07/126 July 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/07/126 July 2012EXTRAORDINARY RESOLUTION TO WIND UP

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28/06/1228 June 2012REGISTERED OFFICE CHANGED ON 28/06/2012 FROM WATTON ROAD WARE HERTFORDSHIRE SG12 0AE

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17/05/1217 May 2012AUDITOR'S RESIGNATION

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18/04/1218 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/04/1218 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/08/1117 August 2011Annual return made up to 15 August 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/09/101 September 2010Annual return made up to 15 August 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK GILES / 01/10/2009

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12/10/0912 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009

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24/08/0924 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009

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24/08/0924 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009

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24/08/0924 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009

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24/08/0924 August 2009RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/08/0829 August 2008RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008SECRETARY APPOINTED MR KENNETH HAUGHTON GILES

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28/08/0828 August 2008SECRETARY RESIGNED PHILIP BOUSFIELD

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08/02/088 February 2008DIRECTOR RESIGNED

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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03/09/073 September 2007RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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25/08/0725 August 2007PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007NC INC ALREADY ADJUSTED 20/07/07

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30/07/0730 July 2007� NC 501000/503000 20/07

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14/05/0714 May 2007NEW SECRETARY APPOINTED

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10/05/0710 May 2007SECRETARY RESIGNED

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19/04/0719 April 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/09/066 September 2006RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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

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09/11/059 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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21/10/0521 October 2005NEW SECRETARY APPOINTED

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21/10/0521 October 2005SECRETARY RESIGNED

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20/10/0520 October 2005PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005PARTICULARS OF MORTGAGE/CHARGE

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14/09/0514 September 2005RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005NEW DIRECTOR APPOINTED

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09/05/059 May 2005DIRECTOR RESIGNED

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11/02/0511 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/055 February 2005PARTICULARS OF MORTGAGE/CHARGE

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

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23/08/0423 August 2004RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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09/07/049 July 2004PARTICULARS OF MORTGAGE/CHARGE

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

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03/09/033 September 2003RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003AUDITOR'S RESIGNATION

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

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10/09/0210 September 2002RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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09/04/029 April 2002DIRECTOR'S PARTICULARS CHANGED

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

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12/09/0112 September 2001RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001NEW SECRETARY APPOINTED

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10/07/0110 July 2001SECRETARY RESIGNED

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07/12/007 December 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0014 November 2000NC INC ALREADY ADJUSTED 17/10/00

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14/11/0014 November 2000NC INC ALREADY ADJUSTED 17/10/00

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08/11/008 November 2000� NC 1000/501000 25/10

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31/10/0031 October 2000REGISTERED OFFICE CHANGED ON 31/10/00 FROM: DUNDAS & WILSON CS, GARRETTS THIRD FLOOR 180 STRAND LONDON WC2R 1EA

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31/10/0031 October 2000NEW DIRECTOR APPOINTED

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31/10/0031 October 2000NEW SECRETARY APPOINTED

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31/10/0031 October 2000NEW DIRECTOR APPOINTED

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31/10/0031 October 2000SECRETARY RESIGNED

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31/10/0031 October 2000DIRECTOR RESIGNED

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31/10/0031 October 2000DIRECTOR RESIGNED

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31/10/0031 October 2000COMPANY NAME CHANGED DUNWILCO (822) LIMITED CERTIFICATE ISSUED ON 31/10/00; RESOLUTION PASSED ON 25/10/00

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31/10/0031 October 2000FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00

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23/10/0023 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0023 October 2000FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00

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21/10/0021 October 2000PARTICULARS OF MORTGAGE/CHARGE

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15/08/0015 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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