HAMMOND LOGISTICS GROUP LIMITED



Company Documents

DateDescription
07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
105 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JQ

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03/10/143 October 2014 DECLARATION OF SOLVENCY

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03/10/143 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/10/143 October 2014 SPECIAL RESOLUTION TO WIND UP

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27/05/1427 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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21/09/1321 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/05/1329 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/05/1230 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON

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27/05/1127 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/06/101 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/05/0919 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/11/0818 November 2008 AUDITOR'S RESIGNATION

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05/11/085 November 2008 AUDITOR'S RESIGNATION

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29/05/0829 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0626 June 2006 S366A DISP HOLDING AGM 19/06/06 S252 DISP LAYING ACC 19/06/06 S386 DISP APP AUDS 19/06/06

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12/05/0612 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/09/0515 September 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/09/059 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/059 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/059 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 6 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD WEST MIDLANDS B73 6AP

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0513 April 2005 ARTICLES OF ASSOCIATION

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13/04/0513 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0325 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0325 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0325 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 DIRECTOR'S PARTICULARS CHANGED

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23/12/0223 December 2002 DIRECTOR'S PARTICULARS CHANGED

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23/12/0223 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 RE SECTION 394

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: G OFFICE CHANGED 13/03/02 6 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/01/002 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 SECRETARY RESIGNED

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22/12/9822 December 1998 DIRECTOR'S PARTICULARS CHANGED

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17/09/9817 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: G OFFICE CHANGED 23/04/98 SALBROOK ROAD SALFORDS REDHILL SURREY RH1 5HB

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08/04/988 April 1998 COMPANY NAME CHANGED HAMMOND TRANSPORT GROUP LIMITED CERTIFICATE ISSUED ON 09/04/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/11/966 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9619 June 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9613 April 1996 NEW SECRETARY APPOINTED

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13/04/9613 April 1996 SECRETARY RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9511 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9518 July 1995 DIRECTOR RESIGNED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95

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01/02/951 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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

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

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/03/948 March 1994 REGISTERED OFFICE CHANGED ON 08/03/94

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08/03/948 March 1994 DIRECTOR'S PARTICULARS CHANGED

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08/03/948 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/12/939 December 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9323 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 AUDITOR'S RESIGNATION

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01/09/931 September 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/08/9331 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/9331 August 1993 ALTER MEM AND ARTS 12/08/93

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24/08/9324 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9319 August 1993 DIRECTOR RESIGNED

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11/08/9311 August 1993 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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11/08/9311 August 1993 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/08/9311 August 1993 REREGISTRATION MEMORANDUM AND ARTICLES

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11/08/9311 August 1993 ALTER MEM AND ARTS 04/08/93

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11/08/9311 August 1993 REREGISTRATION PLC-PRI 04/08/93

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13/05/9313 May 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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09/03/939 March 1993 DIRECTOR RESIGNED

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22/12/9222 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/09/9228 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9228 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9213 August 1992 NC INC ALREADY ADJUSTED 08/07/92

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13/08/9213 August 1992 � NC 200000/500000 08/07

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04/06/924 June 1992 DIRECTOR RESIGNED

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04/06/924 June 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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02/01/922 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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19/11/9119 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/9119 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/917 November 1991 NEW DIRECTOR APPOINTED

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07/11/917 November 1991 NEW DIRECTOR APPOINTED

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05/11/915 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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22/02/9122 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9015 October 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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15/10/9015 October 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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15/10/9015 October 1990 AUDITORS' REPORT

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15/10/9015 October 1990 AUDITORS' STATEMENT

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15/10/9015 October 1990 BALANCE SHEET

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15/10/9015 October 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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15/10/9015 October 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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15/10/9015 October 1990 REREGISTRATION PRI-PLC 02/10/90

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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02/05/902 May 1990 AD 01/02/87--------- � SI [email protected]

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/02/905 February 1990 ALTER MEM AND ARTS 25/01/90

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12/01/9012 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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20/01/8920 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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18/03/8818 March 1988 DIRECTOR RESIGNED

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29/02/8829 February 1988 NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 DIRECTOR RESIGNED

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15/01/8815 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 COMPANY NAME CHANGED C.J.HAMMOND & CO. LIMITED CERTIFICATE ISSUED ON 10/06/87

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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04/12/864 December 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/12/5917 December 1959 CERTIFICATE OF INCORPORATION

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