COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED



Company Documents

DateDescription
19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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01/06/191 June 2019 FULL ACCOUNTS MADE UP TO 01/06/19

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR HEZRON LOPEZ

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM HERMAN MILLER, 1 PORTAL ROAD MELKSHAM SN12 6FL ENGLAND

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM HERMAN MILLER METHUEN PARK CHIPPENHAM WILTS SN14 0GF

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23/07/1823 July 2018 DIRECTOR APPOINTED MR OLIVER KEENE PIGOTT

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02/06/182 June 2018 FULL ACCOUNTS MADE UP TO 02/06/18

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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03/06/173 June 2017 FULL ACCOUNTS MADE UP TO 03/06/17

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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08/08/168 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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28/05/1628 May 2016 FULL ACCOUNTS MADE UP TO 28/05/16

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20/07/1520 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 30/05/15

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13/11/1413 November 2014 DIRECTOR APPOINTED MR ROBERT THOMAS WOODBRIDGE

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE JAEGER

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18/07/1418 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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

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06/06/136 June 2013 DIRECTOR APPOINTED MR HEZRON TIMOTHY LOPEZ

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06/06/136 June 2013 SECRETARY APPOINTED MR DAVID WILLIAM AUDIS

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTENSON

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL

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01/06/131 June 2013 FULL ACCOUNTS MADE UP TO 01/06/13

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27/03/1327 March 2013 SECRETARY APPOINTED JOHN BIGNALL

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA JEFFERSON

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27/07/1227 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/06/122 June 2012 FULL ACCOUNTS MADE UP TO 02/06/12

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22/06/1122 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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28/05/1128 May 2011 FULL ACCOUNTS MADE UP TO 28/05/11

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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29/05/1029 May 2010 FULL ACCOUNTS MADE UP TO 29/05/10

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19/05/1019 May 2010 AUDITOR'S RESIGNATION

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04/05/104 May 2010 DIRECTOR APPOINTED ANTHONY DE JAEGER

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BOSSON

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 35 UNION STREET LONDON SE1 1SD

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23/04/1023 April 2010 DIRECTOR APPOINTED MR JAMES EDWARD CHRISTENSON

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23/04/1023 April 2010 DIRECTOR APPOINTED MR DAVID ARNOLD LUTZ

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22/04/1022 April 2010 CURRSHO FROM 30/06/2010 TO 31/05/2010

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22/04/1022 April 2010 SECRETARY APPOINTED REBECCA JEFFERSON

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN COLENUTT

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN COLEBROOK

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDA SAUNDERS

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY BRENDA SAUNDERS

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/03/1010 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANK COLEBROOK / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SAUNDERS / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN NELSON WILLS / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOSSON / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLENUTT / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / BRENDA SAUNDERS / 01/10/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 VARY SHARE RIGHTS/NAME 07/01/2008 ADOPT ARTICLES 07/01/2008

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22/04/0922 April 2009 VARYING SHARE RIGHTS AND NAMES

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30/06/0830 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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26/09/0526 September 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 18 BOWDEN STREET LONDON SE11 4DS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NC INC ALREADY ADJUSTED 26/06/03

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08/07/038 July 2003 £ NC 1000/1000000 26/0

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08/07/038 July 2003 � NC 1000/1000000 26/06/03 AUTH ALLOT OF SECURITY 26/06/03

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08/07/038 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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28/06/0328 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0328 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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

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23/01/0223 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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

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19/06/0119 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0119 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 S366A DISP HOLDING AGM 25/07/00 S252 DISP LAYING ACC 25/07/00 S386 DISP APP AUDS 25/07/00

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07/08/007 August 2000 S366A DISP HOLDING AGM 25/07/00

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07/08/007 August 2000 S386 DISP APP AUDS 25/07/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/08/9911 August 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/08/9811 August 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/06/9725 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/06/9614 June 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 18 BOWDEN STREET LONDON SE11 4DS

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 37 WARREN STREET LONDON W1P 5PD

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10/07/9510 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 1 PRINTING HOUSE YARD LONDON E2 7PR

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11/11/9411 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/07/948 July 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/10/9326 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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25/06/9325 June 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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23/07/9223 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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17/07/9217 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9116 July 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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03/08/903 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/903 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/901 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9027 July 1990 COMPANY NAME CHANGED SLIMPRESS LIMITED CERTIFICATE ISSUED ON 30/07/90

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 2 BACHES STREET LONDON N1 6UB

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 2 BACHES STREET LONDON N1 6UB

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24/07/9024 July 1990 ALTER MEM AND ARTS 10/07/90

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29/06/9029 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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