IUK REALISATIONS LIMITED

Company Documents

DateDescription
21/02/1321 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/11/1221 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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20/07/1220 July 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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03/07/123 July 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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02/07/122 July 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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19/06/1219 June 2012 COMPANY NAME CHANGED INSPIRATIONS (U.K.) LIMITED
CERTIFICATE ISSUED ON 19/06/12

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19/06/1219 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
THE CRYSTAL BUILDING
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TH

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16/05/1216 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR

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07/11/117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/07/1126 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 20/07/2010

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04/08/104 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 20/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 20/07/2010

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12/02/1012 February 2010 SECRETARY APPOINTED PAUL NEIL SALADOR

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG

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12/02/1012 February 2010 DIRECTOR APPOINTED PAUL NEIL SALADOR

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09

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30/07/0930 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08

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06/04/096 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/03/0928 March 2009 ADOPT ARTICLES 23/03/2009

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01/08/081 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07

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24/07/0724 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05

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17/08/0517 August 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06

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27/07/0527 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04

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23/07/0423 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03

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28/07/0328 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 AUDITOR'S RESIGNATION

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06/11/026 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/02

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26/07/0226 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 FULL ACCOUNTS MADE UP TO 28/01/01

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16/08/0116 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 30/01/00

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26/07/0026 July 2000 RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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03/08/993 August 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 27/06/98

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
CARR LANE
LOW MOOR
BRADFORD
WEST YORKSHIRE BD12 0GS

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 AUDITOR'S RESIGNATION

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23/07/9823 July 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 28/06/97

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02/12/972 December 1997 S386 DISP APP AUDS 18/11/97

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02/12/972 December 1997 S252 DISP LAYING ACC 18/11/97

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02/12/972 December 1997 S366A DISP HOLDING AGM 18/11/97

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27/08/9727 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
1 AYLESHAM INDUSTRIAL ESTATE
BRIGHOUSE ROAD LOW MOOR
BRADFORD
WEST YORKSHIRE BD12 0NQ

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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03/04/973 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/973 April 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
DAWSON LANE
DUDLEY HILL
BRADFORD.
WEST YORKSHIRE BD4 6HW

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03/04/973 April 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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10/11/9610 November 1996 EXEMPTION FROM APPOINTING AUDITORS 04/11/96

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/08/952 August 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 AUDITOR'S RESIGNATION

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29/07/9429 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/07/9428 July 1994

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94

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28/07/9428 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 DIRECTOR RESIGNED

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28/02/9428 February 1994 DIRECTOR RESIGNED

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28/02/9428 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/08/935 August 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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05/08/935 August 1993

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05/08/935 August 1993 DIRECTOR'S PARTICULARS CHANGED

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08/07/938 July 1993

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08/07/938 July 1993 DIRECTOR RESIGNED

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/08/9211 August 1992 REGISTERED OFFICE CHANGED ON 11/08/92

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11/08/9211 August 1992 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992

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13/04/9213 April 1992

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992

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26/11/9126 November 1991 REGISTERED OFFICE CHANGED ON 26/11/91

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26/11/9126 November 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 26/01/91

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25/09/9125 September 1991 AUDITOR'S RESIGNATION

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
4TH FLOOR, RIGBY HOUSE
34 THE PARADE
WATFORD
HERTS WD1 6EE

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25/09/9125 September 1991 ￯﾿ᄑ NC 1000/171000
30/08/91

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25/09/9125 September 1991 NC INC ALREADY ADJUSTED 30/08/91

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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03/09/903 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/90

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03/09/903 September 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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10/11/8910 November 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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10/11/8910 November 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89

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08/07/898 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/06/882 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8829 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/02/8815 February 1988 WD 15/01/88 AD 11/11/87---------
￯﾿ᄑ SI 998@1=998
￯﾿ᄑ IC 2/1000

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12/01/8812 January 1988 WD 02/12/87 PD 24/11/87---------
￯﾿ᄑ SI 2@1

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07/12/877 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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28/10/8728 October 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/10/8713 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM:
2 BACHES STREET
LONDON
N1 6UB

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/8713 October 1987

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13/10/8713 October 1987

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13/10/8713 October 1987

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24/09/8724 September 1987 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/87

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24/09/8724 September 1987 COMPANY NAME CHANGED
BUYUNIQUE LIMITED
CERTIFICATE ISSUED ON 25/09/87

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04/08/874 August 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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