EASTERN EXHIBITION & DISPLAY LIMITED



Company Documents

DateDescription
21/10/2121 October 2021 NewAppointment of Janet Lee Adam as a director on 2021-10-20

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21/10/2121 October 2021 NewNotification of Eastern Exhibition & Display Holdings Limited as a person with significant control on 2021-10-20

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20/10/2120 October 2021 NewCessation of Ewen Robert Mclean as a person with significant control on 2021-10-20

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20/10/2120 October 2021 NewCessation of Janet Lee Adam as a person with significant control on 2021-10-20

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20/10/2120 October 2021 NewTermination of appointment of Janet Lee Adam as a director on 2021-10-20

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20/10/2120 October 2021 NewTermination of appointment of Ewen Robert Mclean as a director on 2021-10-20

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20/10/2120 October 2021 NewTermination of appointment of Janet Lee Adam as a secretary on 2021-10-20

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10/08/2110 August 2021 Change of details for Janet Lee Adam as a person with significant control on 2021-08-10

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / EWEN ROBERT MCLEAN / 01/12/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 DIRECTOR APPOINTED MR SHIVET KAPOOR

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / EWEN ROBERT MCLEAN / 30/09/2020

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / JANET LEE ADAM / 30/09/2020

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24/08/2024 August 2020 COMPANY NAME CHANGED EASTERN PHOTOCOLOUR LIMITED CERTIFICATE ISSUED ON 24/08/20

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANET LEE ADAM / 21/08/2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC0829880010

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14/03/2014 March 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0829880008

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0829880007

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/03/207 March 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0829880009

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC0829880009

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / EWEN ROBERT MCLEAN / 20/12/2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC0829880008

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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31/10/1731 October 2017 31/10/17 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/12/1511 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANET LEE ADAM / 13/11/2015

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13/11/1513 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JANET LEE ADAM / 13/11/2015

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 October 2015

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0829880007

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03/12/143 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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02/12/132 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/01/1315 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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08/12/118 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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08/12/108 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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17/01/1017 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0811 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET ADAM / 15/11/2008

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11/12/0811 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS JANET ADAM

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11/12/0811 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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21/11/0721 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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02/03/072 March 2007 DEC MORT/CHARGE *****

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16/01/0716 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 ALTERATION TO MORTGAGE/CHARGE

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19/12/0619 December 2006 ALTERATION TO MORTGAGE/CHARGE

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/08/063 August 2006 PARTIC OF MORT/CHARGE *****

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22/02/0622 February 2006 PARTIC OF MORT/CHARGE *****

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15/11/0515 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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23/11/0423 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 £ IC 74411/44411 30/04/04 £ SR [email protected]=30000

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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31/08/0431 August 2004 £ NC 88822/100000 23/04/04

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31/08/0431 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0431 August 2004 COMPANY PURCHASE SHARES 30/04/04

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31/08/0431 August 2004 ADOPT MEM AND ARTS 23/04/04 NC INC ALREADY ADJUSTED 23/04/04 AUTH ALLOT OF SECURITY 23/04/04 VARY SHARE RIGHTS/NAME 23/04/04 COMPANY PURCHASE SHARES 30/04/04

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22/03/0422 March 2004 DIRECTOR'S PARTICULARS CHANGED

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22/03/0422 March 2004 DIRECTOR'S PARTICULARS CHANGED

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22/03/0422 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 14/16 UNION STREET EDINBURGH EH1 3LR

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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22/05/0022 May 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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04/03/994 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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04/07/984 July 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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23/12/9623 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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18/03/9618 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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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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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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18/03/9418 March 1994 DIRECTOR RESIGNED

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18/03/9418 March 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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18/03/9418 March 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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17/02/9417 February 1994 DIRECTOR RESIGNED

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21/01/9421 January 1994 ALTER MEM AND ARTS 14/01/94

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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28/06/9328 June 1993 PARTIC OF MORT/CHARGE *****

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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29/12/9229 December 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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19/06/9119 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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11/05/9011 May 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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29/01/9029 January 1990 DEC MORT/CHARGE 969

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22/01/9022 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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27/07/8927 July 1989 PARTIC OF MORT/CHARGE 8538

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04/11/884 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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12/04/8812 April 1988 NEW DIRECTOR APPOINTED

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12/04/8812 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/8812 April 1988 ARTICLES OF ASSOCIATION

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12/04/8812 April 1988 ALTER MEM AND ARTS 160288

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04/03/884 March 1988 DIRECTOR RESIGNED

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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17/08/8717 August 1987 PUC2 29/07/87 29998 X £1 ORD +

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12/08/8712 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/8712 August 1987 G123 NOTICE OF INCREASE

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12/08/8712 August 1987 ADOPT MEM AND ARTS 290787

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12/08/8712 August 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290787

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12/08/8712 August 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290787

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12/08/8712 August 1987 TO INC CAP TO £58822 290787

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04/08/874 August 1987 REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 14-16 UNION STREET EDINBURGH

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04/08/874 August 1987 REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 14-16 UNION STREET EDINBURGH

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30/07/8730 July 1987 NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 DIRECTOR RESIGNED

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30/07/8730 July 1987 DIRECTOR RESIGNED

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30/07/8730 July 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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02/06/862 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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27/05/8627 May 1986 NEW DIRECTOR APPOINTED

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20/05/8620 May 1986 REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 12A UNION STREET EDINBURGH

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20/05/8620 May 1986 REGISTERED OFFICE CHANGED ON 20/05/86 FROM: G OFFICE CHANGED 20/05/86 12A UNION STREET EDINBURGH

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/10/8531 October 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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05/05/835 May 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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