HUHTAMAKI BCP LIMITED



Company Documents

DateDescription
29/08/1929 August 2019CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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24/08/1824 August 2018CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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26/07/1826 July 2018DIRECTOR APPOINTED MR PHILIP JOHN COVILL

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26/07/1826 July 2018DIRECTOR APPOINTED MR PHILIP CPVILL

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26/07/1826 July 2018APPOINTMENT TERMINATED, DIRECTOR PHILIP CPVILL

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23/03/1823 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/03/1814 March 2018APPOINTMENT TERMINATED, DIRECTOR REBECCA STAPLETON-HARRIS

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19/02/1819 February 2018REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
CROMPTON HOUSE
NUTTALL WAY SHADSWORTH
SHADSWORTH BUSINESS PARK
BLACKBURN LANCASHIRE
BB1 2JT

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19/02/1819 February 2018REGISTERED OFFICE CHANGED ON 19/02/2018 FROM CROMPTON HOUSE NUTTALL WAY SHADSWORTH SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2JT

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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10/12/1710 December 2017DIRECTOR APPOINTED MR ANDREW GORDON HESP

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10/12/1710 December 2017DIRECTOR APPOINTED MRS REBECCA FLEUR STAPLETON-HARRIS

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10/12/1710 December 2017APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASON

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06/10/176 October 2017CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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06/10/176 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 VIEW MEDIA

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10/03/1710 March 2017APPOINTMENT TERMINATED, DIRECTOR DEREK TIMMISS

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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25/02/1625 February 2016DIRECTOR APPOINTED MR DEREK TIMMISS

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25/02/1625 February 2016APPOINTMENT TERMINATED, DIRECTOR SIMON JENNER

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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17/09/1517 September 2015Annual return made up to 23 August 2015 with full list of shareholders

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06/07/156 July 2015CONFLICT OF INTEREST 25/06/2015

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01/07/151 July 2015DIRECTOR APPOINTED MR SIMON ASHLEY JENNER

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01/07/151 July 2015APPOINTMENT TERMINATED, DIRECTOR ALAN MCAULAY

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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29/08/1429 August 2014Annual return made up to 23 August 2014 with full list of shareholders

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29/08/1429 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCAULAY / 28/11/2013

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18/06/1418 June 2014CURREXT FROM 30/06/2014 TO 31/12/2014

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11/02/1411 February 2014COMPANY NAME CHANGED BCP FLUTED PACKAGING LIMITED
CERTIFICATE ISSUED ON 11/02/14

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11/02/1411 February 2014COMPANY NAME CHANGED BCP FLUTED PACKAGING LIMITED CERTIFICATE ISSUED ON 11/02/14

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05/02/145 February 2014NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/135 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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28/11/1328 November 2013DIRECTOR APPOINTED MS TARJA IITTI

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28/11/1328 November 2013DIRECTOR APPOINTED MRS ROSEMARY MASON

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28/11/1328 November 2013APPOINTMENT TERMINATED, DIRECTOR ADAM CLIFTON

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28/11/1328 November 2013APPOINTMENT TERMINATED, DIRECTOR CON SHEA

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28/11/1328 November 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES

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28/11/1328 November 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES

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28/11/1328 November 2013APPOINTMENT TERMINATED, SECRETARY ADAM CLIFTON

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04/10/134 October 2013Annual return made up to 23 August 2013 with full list of shareholders

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

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11/09/1211 September 2012Annual return made up to 23 August 2012 with full list of shareholders

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

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20/03/1220 March 2012DIRECTOR APPOINTED MR CON PETER SHEA

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20/03/1220 March 2012APPOINTMENT TERMINATED, DIRECTOR PAULA REDHEAD

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20/03/1220 March 2012APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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20/03/1220 March 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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06/03/126 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/01/1224 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/08/1125 August 2011Annual return made up to 23 August 2011 with full list of shareholders

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

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01/09/101 September 2010Annual return made up to 23 August 2010 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROMPTON JONES / 01/12/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / PAULA REDHEAD / 01/12/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CROMPTON JONES / 01/12/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/12/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE JONES / 01/12/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCAULAY / 01/12/2009

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02/12/092 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/12/2009

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07/09/097 September 2009RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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09/10/089 October 2008DIRECTOR APPOINTED MR ALAN MCAULAY

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09/10/089 October 2008RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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03/09/073 September 2007RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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22/09/0622 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0622 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/066 September 2006RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006REGISTERED OFFICE CHANGED ON 11/07/06 FROM: BOYLE STREET BLACKBURN LANCASHIRE BB1 6EG

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30/06/0630 June 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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19/06/0619 June 2006ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0613 June 2006COMPANY NAME CHANGED BLACKBURN CORRUGATED PAPER CO.LI MITED CERTIFICATE ISSUED ON 13/06/06; RESOLUTION PASSED ON 05/06/06

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13/06/0613 June 2006COMPANY NAME CHANGED BLACKBURN CORRUGATED PAPER CO.LI MITED CERTIFICATE ISSUED ON 13/06/06

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25/05/0625 May 2006ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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19/10/0519 October 2005NEW SECRETARY APPOINTED

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18/10/0518 October 2005SECRETARY RESIGNED

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26/09/0526 September 2005ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/058 September 2005NEW DIRECTOR APPOINTED

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08/09/058 September 2005RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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06/08/056 August 2005PARTICULARS OF MORTGAGE/CHARGE

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06/08/056 August 2005PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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08/09/048 September 2004RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/04

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08/09/048 September 2004RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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25/03/0425 March 2004NEW SECRETARY APPOINTED

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25/03/0425 March 2004SECRETARY RESIGNED

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26/09/0326 September 2003RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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02/12/022 December 2002DIRECTOR'S PARTICULARS CHANGED

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18/09/0218 September 2002RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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24/09/0124 September 2001RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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

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23/01/0123 January 2001NEW DIRECTOR APPOINTED

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01/12/001 December 2000DIRECTOR RESIGNED

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27/09/0027 September 2000RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/09/0027 September 2000RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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

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29/12/9929 December 1999PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999£ IC 332220/7220 19/04/99 £ SR [email protected]=325000

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15/05/9915 May 1999NEW DIRECTOR APPOINTED

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06/05/996 May 1999£ NC 550000/375000 19/04/99

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06/05/996 May 1999NC INC ALREADY ADJUSTED 19/04/99

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06/05/996 May 1999DIRECTOR RESIGNED

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06/05/996 May 1999DIRECTOR RESIGNED

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06/05/996 May 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/99

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06/05/996 May 1999ADOPT MEM AND ARTS 19/04/99

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

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18/08/9818 August 1998RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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05/09/975 September 1997NEW DIRECTOR APPOINTED

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05/09/975 September 1997RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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

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09/09/969 September 1996RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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

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08/09/958 September 1995RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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

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03/11/943 November 1994RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994SECRETARY'S PARTICULARS CHANGED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/09/9328 September 1993DIRECTOR RESIGNED

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28/09/9328 September 1993RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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09/09/939 September 1993PARTICULARS OF MORTGAGE/CHARGE

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01/09/931 September 1993PARTICULARS OF MORTGAGE/CHARGE

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

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18/09/9218 September 1992DIRECTOR'S PARTICULARS CHANGED

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18/09/9218 September 1992RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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

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24/03/9224 March 1992PARTICULARS OF MORTGAGE/CHARGE

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08/10/918 October 1991RETURN MADE UP TO 24/08/91; CHANGE OF MEMBERS

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

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09/11/909 November 1990RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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

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02/11/892 November 1989RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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

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10/03/8910 March 1989NC INC ALREADY ADJUSTED

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10/03/8910 March 1989NO FURTH RIGHTS PARTIC 25/01/89

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08/09/888 September 1988RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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

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22/09/8722 September 1987RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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17/04/8717 April 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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02/10/862 October 1986RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS 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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21/06/3021 June 1930CERTIFICATE OF INCORPORATION

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