HN LOGISTIC SYSTEMS (UK) LIMITED

Company Documents

DateDescription
28/11/1328 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/08/1328 August 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/02/1314 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013

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30/10/1230 October 2012 INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ

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20/09/1220 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1220 September 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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20/09/1220 September 2012 COURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ

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10/02/1210 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN

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14/01/1114 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/01/1114 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009665,00008369

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14/01/1114 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR MAXWELL SAVEGE

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR KARL HEIGL

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26/05/1026 May 2010 DIRECTOR APPOINTED DRS PHILIP ERNEST ROSE FINKEN

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR LOTHAR STACH

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08/04/108 April 2010 DIRECTOR APPOINTED MAXWELL JOSEPH COLIN SAVEGE

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGES WACK

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ HEIGL / 31/01/2010

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 31/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LOTHAR HELMUT STACH / 31/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 31/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 31/01/2010

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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14/12/0914 December 2009 TERMINATE SEC APPOINTMENT

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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27/02/0927 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/03/086 March 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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28/02/0828 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0625 July 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 Resolutions

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11/03/0511 March 2005 RE ISSUED SHARES 04/03/05

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10/03/0510 March 2005

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10/03/0510 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 COMPANY NAME CHANGED OTTO LIFT (UK) LIMITED CERTIFICATE ISSUED ON 04/03/05

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18/02/0518 February 2005 NC INC ALREADY ADJUSTED 21/12/04

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18/02/0518 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/0518 February 2005 � NC 80000/3300000 21/1

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 AUDITOR'S RESIGNATION

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14/11/0314 November 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/02/0310 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0210 August 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 AUDITOR'S RESIGNATION

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29/05/0229 May 2002 DIRECTOR'S PARTICULARS CHANGED

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/05/0030 May 2000 DIRECTOR'S PARTICULARS CHANGED

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07/02/007 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 S366A DISP HOLDING AGM 23/11/99

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/09/996 September 1999 NEW SECRETARY APPOINTED

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06/09/996 September 1999 SECRETARY RESIGNED

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01/02/991 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 6 NEW SQUARE LINCOLN`S INN LONDON WC2A 3RP

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19/02/9819 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/10/9731 October 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/02/964 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9524 March 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/03/9524 March 1995 Auditor's resignation

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24/03/9524 March 1995 AUDITOR'S RESIGNATION

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24/03/9524 March 1995 DIRECTOR RESIGNED

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24/03/9524 March 1995

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21/02/9521 February 1995 RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS

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28/02/9428 February 1994 NEW DIRECTOR APPOINTED

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28/02/9428 February 1994

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28/02/9428 February 1994 NEW SECRETARY APPOINTED

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28/02/9428 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 SECRETARY RESIGNED

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23/02/9423 February 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94 FROM: G OFFICE CHANGED 23/02/94 RIVERSIDE WORKS, 103 WALSALL ROAD, PERRY BARR, BIRMINGHAM. BH2 1TU.

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22/02/9422 February 1994

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22/02/9422 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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22/02/9422 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 COMPANY NAME CHANGED WASTE HOISTS LIMITED CERTIFICATE ISSUED ON 21/02/94

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21/01/9421 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/02/9325 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993

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22/10/9222 October 1992

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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14/10/9214 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9214 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9214 October 1992

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14/10/9214 October 1992

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/03/9223 March 1992

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23/03/9223 March 1992 RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/05/9128 May 1991

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15/11/9015 November 1990 NC INC ALREADY ADJUSTED 04/08/90

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15/11/9015 November 1990 NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 � NC 50000/80000 24/10/90

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25/07/9025 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/07/9025 July 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 REGISTERED OFFICE CHANGED ON 18/07/90 FROM: G OFFICE CHANGED 18/07/90 BRIDGE WORKS DOLL STREET MACHYNLLETH POWYS SY20 8BH

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20/12/8920 December 1989 REGISTERED OFFICE CHANGED ON 20/12/89 FROM: G OFFICE CHANGED 20/12/89 89\91 BARR STREET HOCKLEY BIRMINGHAM B19 3DE

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20/12/8920 December 1989 NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 NC INC ALREADY ADJUSTED 28/10/89

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28/11/8928 November 1989 � NC 100/50000 28/10/89

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28/11/8928 November 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/89

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21/03/8921 March 1989

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21/03/8921 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/03/892 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8812 October 1988 REGISTERED OFFICE CHANGED ON 12/10/88 FROM: G OFFICE CHANGED 12/10/88 183-185 BERMONDSEY STREET LONDON SE1 3UW

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12/10/8812 October 1988

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12/10/8812 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/8812 October 1988

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12/10/8812 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/8820 September 1988 COMPANY NAME CHANGED BALICRAFT LIMITED CERTIFICATE ISSUED ON 21/09/88

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12/09/8812 September 1988 ALTER MEM AND ARTS 020988

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04/08/884 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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