GRAMPIAN SEA FISHING LIMITED



Company Documents

DateDescription
23/02/1523 February 2015Annual return made up to 31 December 2014 with full list of shareholders

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25/11/1425 November 2014SECRETARY APPOINTED MR PAUL MORGAN FARRAR

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25/11/1425 November 2014APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/01/143 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/02/1314 February 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/01/1224 January 2012CURREXT FROM 31/12/2011 TO 31/03/2012

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24/01/1224 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER

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10/03/1110 March 2011DIRECTOR APPOINTED MARK JAMES DOUGAL

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04/03/114 March 2011REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 12 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND

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04/03/114 March 2011DIRECTOR APPOINTED MR CHRISTIAN LESLIE MARR

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04/03/114 March 2011DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN

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04/03/114 March 2011SECRETARY APPOINTED CHRISTOPHER BRIAN BURT

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04/03/114 March 2011APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG

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04/03/114 March 2011APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYTON

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04/03/114 March 2011APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP

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24/02/1124 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 22

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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15/02/1115 February 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14

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28/01/1128 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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17/01/1117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 12/01/2011

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/04/1028 April 2010APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG

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14/01/1014 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYTON / 30/12/2009

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13/01/1013 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 30/12/2009

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER CRAIG / 30/12/2009

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WALKER / 30/12/2009

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/04/0923 April 2009REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 12 QUEENS ROAD ABERDEEN AB15 7ZT SCOTLAND

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23/03/0923 March 2009REGISTERED OFFICE CHANGED ON 23/03/09 FROM: 207 ALBERT QUAY ABERDEEN AB11 5FS

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12/01/0912 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/11/0817 November 2008DIRECTOR APPOINTED GRAHAM PAYTON

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10/01/0810 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/01/0712 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/10/0616 October 2006DIRECTOR RESIGNED

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12/04/0612 April 2006NEW SECRETARY APPOINTED

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12/04/0612 April 2006SECRETARY RESIGNED

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11/01/0611 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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

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14/01/0514 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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

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30/06/0430 June 2004S366A DISP HOLDING AGM 30/10/03 S252 DISP LAYING ACC 30/10/03 S386 DISP APP AUDS 30/10/03

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26/05/0426 May 2004DIRECTOR'S PARTICULARS CHANGED

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10/01/0410 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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

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17/01/0317 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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

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15/01/0215 January 2002LOCATION OF DEBENTURE REGISTER

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15/01/0215 January 2002LOCATION OF REGISTER OF MEMBERS

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

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

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01/06/011 June 2001SECRETARY'S PARTICULARS CHANGED

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24/04/0124 April 2001PARTIC OF MORT/CHARGE *****

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12/01/0112 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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

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11/01/0011 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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

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23/11/9923 November 1999DIRECTOR RESIGNED

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20/07/9920 July 1999DIRECTOR'S PARTICULARS CHANGED

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26/02/9926 February 1999NEW DIRECTOR APPOINTED

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14/01/9914 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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

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14/01/9814 January 1998DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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

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19/01/9719 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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

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26/01/9626 January 1996NEW SECRETARY APPOINTED

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26/01/9626 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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

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

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23/12/9423 December 1994DIRECTOR'S PARTICULARS CHANGED

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23/12/9423 December 1994RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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

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

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30/12/9230 December 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/12/9230 December 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/12/9230 December 1992RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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

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19/12/9119 December 1991RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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08/10/918 October 1991REGISTERED OFFICE CHANGED ON 08/10/91 FROM: G OFFICE CHANGED 08/10/91 82 HIGH STREET ELGIN MORAYSHIRE IV30 1BJ

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08/10/918 October 1991NEW DIRECTOR APPOINTED

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08/10/918 October 1991NEW DIRECTOR APPOINTED

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08/10/918 October 1991NEW DIRECTOR APPOINTED

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08/10/918 October 1991NEW SECRETARY APPOINTED

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08/10/918 October 1991SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/08/917 August 1991PARTIC OF MORT/CHARGE 8782

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28/06/9128 June 1991DEC MORT/CHARGE 7230

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31/01/9131 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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

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25/05/9025 May 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/06/897 June 1989PARTIC OF MORT/CHARGE 6423

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07/06/897 June 1989PARTIC OF MORT/CHARGE 6418

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09/05/899 May 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/05/899 May 1989RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/08/8725 August 1987PARTIC OF MORT/CHARGE 6824

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30/07/8730 July 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/06/8729 June 1987PARTIC OF MORT/CHARGE 5993

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29/06/8729 June 1987PARTIC OF MORT/CHARGE 5992

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28/05/8728 May 1987PARTIC OF MORT/CHARGE 4875

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/09/8611 September 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/07/867 July 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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31/12/8431 December 1984FULL ACCOUNTS MADE UP TO 31/12/84

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