GREAT NORTHERN ENVELOPE COMPANY LIMITED



Company Documents

DateDescription
20/03/1820 March 2018NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/03/185 March 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/02/1822 February 2018NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008639,00009185

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16/02/1816 February 2018REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
PULLMAN HOUSE
TREEFIELD INDUSTRIAL ESTATE
GELDERD ROAD LEEDS
LS27 7JU

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16/01/1816 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERIC ROSE

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05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY FRANK WILLIAMSON

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05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROGER MITCHELSON

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05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BRUCE SHERMER

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29/06/1729 June 2017CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17

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26/07/1626 July 2016Annual return made up to 28 June 2016 with full list of shareholders

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23/06/1623 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022125090021

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23/06/1623 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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10/06/1610 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 022125090023

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10/06/1610 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 022125090022

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30/04/1630 April 2016FULL ACCOUNTS MADE UP TO 30/04/16

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30/06/1530 June 2015Annual return made up to 28 June 2015 with full list of shareholders

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30/04/1530 April 2015FULL ACCOUNTS MADE UP TO 30/04/15

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07/07/147 July 2014Annual return made up to 28 June 2014 with full list of shareholders

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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21/08/1321 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 022125090021

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15/07/1315 July 2013Annual return made up to 28 June 2013 with full list of shareholders

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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25/04/1325 April 2013SECTION 519

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13/07/1213 July 2012Annual return made up to 28 June 2012 with full list of shareholders

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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23/12/1123 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/12/1122 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/12/1113 December 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/06/1130 June 2011Annual return made up to 28 June 2011 with full list of shareholders

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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21/07/1021 July 2010DIRECTOR APPOINTED MR JOHN ROSE

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21/07/1021 July 2010Annual return made up to 28 June 2010 with full list of shareholders

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21/07/1021 July 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNIE

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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13/07/0913 July 2009RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009SECRETARY APPOINTED MR WARREN SHERMER

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10/07/0910 July 2009DIRECTOR RESIGNED ROBERT BASNETT

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10/07/0910 July 2009SECRETARY RESIGNED ROBERT BASNETT

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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01/07/081 July 2008RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008DIRECTOR'S PARTICULARS IAN MITCHELSON

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30/06/0830 June 2008DIRECTOR'S PARTICULARS WARREN SHERMER

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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05/07/075 July 2007DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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22/08/0622 August 2006PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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23/12/0523 December 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/055 November 2005PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/05

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04/07/054 July 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/06/0524 June 2005NEW DIRECTOR APPOINTED

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16/06/0516 June 2005REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY

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16/06/0516 June 2005NEW DIRECTOR APPOINTED

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16/06/0516 June 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0516 June 2005NEW DIRECTOR APPOINTED

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16/06/0516 June 2005SECRETARY RESIGNED

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16/06/0516 June 2005DIRECTOR RESIGNED

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16/06/0516 June 2005DIRECTOR RESIGNED

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16/06/0516 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0516 June 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/06/051 June 2005PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005PARTICULARS OF MORTGAGE/CHARGE

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28/05/0528 May 2005PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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17/12/0417 December 2004NEW DIRECTOR APPOINTED

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17/12/0417 December 2004DIRECTOR RESIGNED

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01/07/041 July 2004RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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28/08/0328 August 2003S366A DISP HOLDING AGM 01/08/03 S252 DISP LAYING ACC 01/08/03 S386 DISP APP AUDS 01/08/03

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17/07/0317 July 2003RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD

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30/06/0330 June 2003LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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07/05/037 May 2003DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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10/02/0310 February 2003DIRECTOR RESIGNED

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06/07/026 July 2002RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002AUDITOR'S RESIGNATION

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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19/02/0219 February 2002DIRECTOR'S PARTICULARS CHANGED

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23/07/0123 July 2001RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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27/04/0127 April 2001NEW DIRECTOR APPOINTED

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08/09/008 September 2000PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0027 July 2000DIRECTOR RESIGNED

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06/07/006 July 2000RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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17/03/0017 March 2000SECRETARY'S PARTICULARS CHANGED

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07/07/997 July 1999RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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10/08/9810 August 1998RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998DIRECTOR RESIGNED

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09/06/989 June 1998NEW DIRECTOR APPOINTED

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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03/03/983 March 1998NEW SECRETARY APPOINTED

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03/03/983 March 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/9715 October 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9717 September 1997DIRECTOR'S PARTICULARS CHANGED

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19/08/9719 August 1997RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997NEW DIRECTOR APPOINTED

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12/07/9712 July 1997DIRECTOR RESIGNED

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12/07/9712 July 1997DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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07/02/977 February 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9627 September 1996DIRECTOR RESIGNED

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16/08/9616 August 1996RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996NEW DIRECTOR APPOINTED

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02/06/962 June 1996NEW DIRECTOR APPOINTED

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02/06/962 June 1996NEW DIRECTOR APPOINTED

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09/05/969 May 1996PARTICULARS OF MORTGAGE/CHARGE

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08/05/968 May 1996DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/05/968 May 1996DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/05/968 May 1996FINANCIAL ASSISTANCE 19/04/96

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07/05/967 May 1996SECRETARY RESIGNED

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07/05/967 May 1996DIRECTOR RESIGNED

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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28/02/9628 February 1996DELIVERY EXT'D 3 MTH 30/04/95

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01/02/961 February 1996REGISTERED OFFICE CHANGED ON 01/02/96 FROM: G OFFICE CHANGED 01/02/96 MASERATI HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE, LS12 1AR

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30/09/9530 September 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9519 September 1995RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/06/9515 June 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/06/9515 June 1995FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/95

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15/06/9515 June 1995RE CROSS GUARANTEE 06/06/95

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13/06/9513 June 1995PARTICULARS OF MORTGAGE/CHARGE

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13/06/9513 June 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9526 May 1995ADOPT MEM AND ARTS 22/05/95

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25/05/9525 May 1995NEW DIRECTOR APPOINTED

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09/05/959 May 1995ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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18/04/9518 April 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/9518 April 1995FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/04/95

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13/04/9513 April 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9513 April 1995NEW DIRECTOR APPOINTED

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13/04/9513 April 1995NEW DIRECTOR APPOINTED

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13/04/9513 April 1995PARTICULARS OF MORTGAGE/CHARGE

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10/04/9510 April 1995DIRECTOR RESIGNED

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06/12/946 December 1994VARYING SHARE RIGHTS AND NAMES 29/11/94

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22/11/9422 November 1994PARTICULARS OF MORTGAGE/CHARGE

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27/10/9427 October 1994AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/94

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16/09/9416 September 1994NEW DIRECTOR APPOINTED

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13/07/9413 July 1994RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994� NC 100000/1000000 28/02/94

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15/03/9415 March 1994RE SHARES 28/02/94

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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09/07/939 July 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/07/939 July 1993RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/12/9222 December 1992REGISTERED OFFICE CHANGED ON 22/12/92 FROM: G OFFICE CHANGED 22/12/92 UNIT 121E ASHFIELD WAY THE WHITEHALL ESTATE LEEDS, LS12 5JB

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10/12/9210 December 1992PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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08/07/918 July 1991RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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10/09/9010 September 1990RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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13/12/8913 December 1989PARTICULARS OF MORTGAGE/CHARGE

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06/07/896 July 1989RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989WD 14/06/89 AD 20/12/88--------- � SI [email protected]=15900 � IC 100/16000

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16/06/8916 June 1989NC INC ALREADY ADJUSTED

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16/06/8916 June 1989� NC 1000/100000 20/12

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24/05/8924 May 1989PARTICULARS OF MORTGAGE/CHARGE

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21/04/8921 April 1989REGISTERED OFFICE CHANGED ON 21/04/89 FROM: G OFFICE CHANGED 21/04/89 OAK HOUSE NORTH END BEDALE NORTH YORKSHIRE DL8 1AQ

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28/02/8928 February 1989FULL ACCOUNTS MADE UP TO 28/02/89

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20/02/8920 February 1989ACCOUNTING REF. DATE SHORT FROM 05/02 TO 28/02

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16/02/8916 February 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/8817 October 1988NEW DIRECTOR APPOINTED

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01/08/881 August 1988SECRETARY RESIGNED

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22/07/8822 July 1988WD 09/06/88 AD 27/01/88--------- � SI [email protected]=98 � IC 2/100

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22/07/8822 July 1988WD 09/06/88 PD 27/01/88--------- � SI [email protected]

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13/06/8813 June 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 05/02

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18/04/8818 April 1988REGISTERED OFFICE CHANGED ON 18/04/88 FROM: G OFFICE CHANGED 18/04/88 2 BACHES ST LONDON N1 6UB

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18/04/8818 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/8818 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/8818 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/8811 March 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/8825 February 1988COMPANY NAME CHANGED STANDTYPE LIMITED CERTIFICATE ISSUED ON 26/02/88

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21/01/8821 January 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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