HTEC GROUP LIMITED



Company Documents

DateDescription
28/02/2228 February 2022 Confirmation statement made on 2022-01-23 with no updates

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23/01/2223 January 2022 Satisfaction of charge 031204660006 in full

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08/12/218 December 2021 Second filing of the annual return made up to 2012-01-23

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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16/02/1516 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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24/01/1424 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1330 January 2013 Annual return made up to 23 January 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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06/02/126 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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06/02/126 February 2012 Annual return made up to 2012-01-23 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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30/06/1130 June 2011 SECRETARY APPOINTED MR ROBERT JOHN SMEETON

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER

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15/02/1115 February 2011 AUDITOR'S RESIGNATION

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31/01/1131 January 2011 23/01/11 NO CHANGES

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31/01/1131 January 2011 SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011

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

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16/12/1016 December 2010 AUDITOR'S RESIGNATION

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09/03/109 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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

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29/01/0929 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED ROBERT JOHN SMEETON

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13/01/0913 January 2009 DIRECTOR RESIGNED EDWIN PAUL

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

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11/02/0811 February 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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

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12/10/0712 October 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/076 June 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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

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19/09/0619 September 2006 � IC 2070512/2003382 31/08/06 � SR [email protected]=67130

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28/03/0628 March 2006 RETURN MADE UP TO 25/01/06; 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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29/01/0529 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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

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16/12/0416 December 2004 AUDITOR'S RESIGNATION

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14/02/0414 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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

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15/02/0215 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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

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22/03/0122 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 303 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: LAUDERDALE HOUSE 45 SOUTH MOLTON STREET LONDON W1Y 1HD

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29/02/0029 February 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/02/00

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19/01/0019 January 2000 DIRECTOR RESIGNED

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

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14/03/9914 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9822 July 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/9822 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9811 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9823 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 SECRETARY RESIGNED

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05/03/985 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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05/03/985 March 1998

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05/03/985 March 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 303-305 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD

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20/02/9820 February 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/02/9820 February 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/02/9820 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9820 February 1998 ALTER MEM AND ARTS 21/01/98

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20/02/9820 February 1998 ADOPT MEM AND ARTS 03/02/98

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20/02/9820 February 1998 � NC 2062334/2070513 21/0

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20/02/9820 February 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/01/98

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20/02/9820 February 1998 VARYING SHARE RIGHTS AND NAMES 21/01/98

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20/02/9820 February 1998 VARIOUS RE CRDIT FACILI 03/02/98

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06/02/986 February 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 DIRECTOR RESIGNED

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16/10/9716 October 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/10/9716 October 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/10/9716 October 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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16/10/9716 October 1997 ALTER MEM AND ARTS 01/10/97

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16/10/9716 October 1997 REREGISTRATION PLC-PRI 01/10/97

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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27/06/9727 June 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/06/9727 June 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/06/9727 June 1997 AUDITORS' REPORT

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27/06/9727 June 1997 AUDITORS' STATEMENT

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27/06/9727 June 1997 BALANCE SHEET

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27/06/9727 June 1997 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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27/06/9727 June 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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27/06/9727 June 1997 ALTER MEM AND ARTS 26/06/97

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27/06/9727 June 1997 REREGISTRATION PRI-PLC 26/06/97

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21/03/9721 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 NC INC ALREADY ADJUSTED 05/01/96

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11/01/9611 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/9611 January 1996 ADOPT MEM AND ARTS 05/01/96

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11/01/9611 January 1996 � NC 100/2062334 05/0

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11/01/9611 January 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/96

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04/01/964 January 1996 COMPANY NAME CHANGED CHLODOMOS LIMITED CERTIFICATE ISSUED ON 05/01/96

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20/12/9520 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/12/9520 December 1995

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: G OFFICE CHANGED 20/12/95 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM PO15 5UA

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9520 December 1995 ALTER MEM AND ARTS 14/12/95

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31/10/9531 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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