HERBERT BROWN & SON LIMITED



Company Documents

DateDescription
01/04/141 April 2014NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/03/1423 March 2014APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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21/10/1321 October 2013Annual return made up to 19 October 2013 with full list of shareholders

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06/09/136 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/09/136 September 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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26/04/1326 April 2013APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON

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22/01/1322 January 2013SECRETARY APPOINTED PAULA MARY WATTS

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22/01/1322 January 2013APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR

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29/10/1229 October 2012Annual return made up to 19 October 2012 with full list of shareholders

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03/07/123 July 2012SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR

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03/07/123 July 2012APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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11/05/1211 May 2012AUDITOR'S RESIGNATION

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06/12/116 December 2011FACILITY AGREEMENT 14/11/2011

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01/12/111 December 2011REGISTERED OFFICE CHANGED ON 01/12/2011 FROM BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE GARFORTH LEEDS WEST YORKSHIRE LS25 2LD

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25/11/1125 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/11/119 November 2011Annual return made up to 19 October 2011 with full list of shareholders

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02/11/112 November 2011DIRECTOR APPOINTED MR NYGEL SCOURFIELD

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02/11/112 November 2011APPOINTMENT TERMINATED, DIRECTOR GREVILLE NICHOLLS

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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28/04/1128 April 2011APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARLICK

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11/04/1111 April 2011SECRETARY APPOINTED MISS SUSAN MARGARET WALLACE

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11/04/1111 April 2011APPOINTMENT TERMINATED, SECRETARY ADRIAN NEILSON

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05/11/105 November 2010Annual return made up to 19 October 2010 with full list of shareholders

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13/10/1013 October 2010AUD RES STAT 519

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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04/06/104 June 2010APPOINTMENT TERMINATED, DIRECTOR ROD MASON

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12/03/1012 March 2010DIRECTOR APPOINTED MR LIAM KEVIN MORAN

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12/03/1012 March 2010APPOINTMENT TERMINATED, DIRECTOR DAVID PATTINSON

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14/01/1014 January 2010DIRECTOR APPOINTED MR BARRY JOHN STEVENSON

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11/11/0911 November 2009Annual return made up to 19 October 2009 with full list of shareholders

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP PATTINSON / 19/10/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GREVILLE VINCENT NICHOLLS / 19/10/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD GARLICK / 19/10/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MASON / 19/10/2009

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11/11/0911 November 2009SECRETARY'S CHANGE OF PARTICULARS / ADRIAN NEILSON / 19/10/2009

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10/09/0910 September 2009DIRECTOR RESIGNED CHRISTOPHER BROWN

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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24/10/0824 October 2008RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008DIRECTOR APPOINTED MR ROD MASON

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09/10/089 October 2008DIRECTOR RESIGNED ROBERT BROWN

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15/08/0815 August 2008DIRECTOR RESIGNED MICHAEL BROWN

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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15/11/0715 November 2007RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007NEW SECRETARY APPOINTED

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14/09/0714 September 2007SECRETARY RESIGNED

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20/08/0720 August 2007ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08

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20/08/0720 August 2007NEW DIRECTOR APPOINTED

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31/07/0731 July 2007NEW DIRECTOR APPOINTED

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31/07/0731 July 2007DIRECTOR RESIGNED

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31/07/0731 July 2007DIRECTOR RESIGNED

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31/07/0731 July 2007AUDITOR'S RESIGNATION

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31/07/0731 July 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0731 July 2007ADOPT ARTICLES 10/07/07 AGREEMENT DEEDS LEASES 10/07/07

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25/07/0725 July 2007PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007PARTICULARS OF MORTGAGE/CHARGE

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21/07/0721 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0721 July 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005DIRECTOR RESIGNED

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

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11/12/0411 December 2004DIRECTOR RESIGNED

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11/12/0411 December 2004DIRECTOR RESIGNED

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28/10/0428 October 2004RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004DIRECTOR'S PARTICULARS CHANGED

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

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20/02/0420 February 2004NEW DIRECTOR APPOINTED

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09/02/049 February 2004DIRECTOR RESIGNED

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07/01/047 January 2004NEW DIRECTOR APPOINTED

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11/11/0311 November 2003RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003NEW SECRETARY APPOINTED

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14/08/0314 August 2003SECRETARY RESIGNED

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07/07/037 July 2003NEW DIRECTOR APPOINTED

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09/05/039 May 2003DIRECTOR RESIGNED

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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04/11/024 November 2002DIRECTOR'S PARTICULARS CHANGED

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25/10/0225 October 2002RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/06/022 June 2002REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 106 CARLTON STREET CASTLEFORD WF10 1EE

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

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07/11/017 November 2001RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001DIRECTOR'S PARTICULARS CHANGED

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17/09/0117 September 2001SECRETARY RESIGNED

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10/09/0110 September 2001NEW SECRETARY APPOINTED

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09/04/019 April 2001COMPANY NAME CHANGED GRANDIDGES STORES LIMITED CERTIFICATE ISSUED ON 09/04/01

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04/04/014 April 2001SHARES AGREEMENT OTC

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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01/02/011 February 2001AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/01

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15/11/0015 November 2000DIRECTOR'S PARTICULARS CHANGED

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15/11/0015 November 2000RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000NEW DIRECTOR APPOINTED

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25/04/0025 April 2000MEMORANDUM OF ASSOCIATION

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21/04/0021 April 2000ADOPTARTICLES29/02/00

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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04/11/994 November 1999RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999DIRECTOR RESIGNED

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21/10/9921 October 1999DIRECTOR RESIGNED

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21/10/9921 October 1999DIRECTOR'S PARTICULARS CHANGED

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21/10/9921 October 1999DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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26/10/9826 October 1998RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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

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17/11/9717 November 1997RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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

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18/11/9618 November 1996RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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23/10/9523 October 1995RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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09/11/949 November 1994DIRECTOR'S PARTICULARS CHANGED

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09/11/949 November 1994RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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02/11/942 November 1994NEW DIRECTOR APPOINTED

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

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12/12/9312 December 1993DIRECTOR RESIGNED

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22/11/9322 November 1993RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS

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11/11/9311 November 1993� IC 5000/4550 22/10/93 � SR [email protected]=450

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08/11/938 November 1993SECT 164 450 22/10/93

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

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19/03/9319 March 1993NC INC ALREADY ADJUSTED 01/03/93

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19/03/9319 March 1993� NC 5000/10000 27/02/

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09/12/929 December 1992DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/03/926 March 1992REGISTERED OFFICE CHANGED ON 06/03/92 FROM: G OFFICE CHANGED 06/03/92 15 ROPERGATE PONTEFRACT WEST YORKS WF8 1LL

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25/11/9125 November 1991RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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22/11/9122 November 1991NEW SECRETARY APPOINTED

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21/11/9121 November 1991NEW DIRECTOR APPOINTED

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21/11/9121 November 1991NEW DIRECTOR APPOINTED

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20/11/9120 November 1991NEW SECRETARY APPOINTED

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/10/9025 October 1990RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/11/8913 November 1989DIRECTOR RESIGNED

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07/11/897 November 1989RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/11/8824 November 1988RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/09/8716 September 1987RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/11/867 November 1986NEW DIRECTOR APPOINTED

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20/10/8620 October 1986RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986NEW DIRECTOR APPOINTED

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16/10/8616 October 1986NEW SECRETARY APPOINTED

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09/08/869 August 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/869 August 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/8619 July 1986REGISTERED OFFICE CHANGED ON 19/07/86 FROM: G OFFICE CHANGED 19/07/86 15 WOOLMARKET PONTEFRACT YORKSHIRE

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/8231 March 1982ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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15/04/4615 April 1946CERTIFICATE OF INCORPORATION

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15/04/4615 April 1946INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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