KCS MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
07/09/147 September 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM
NORTH PARK
NEWCASTLE UPON TYNE
NE13 9AA

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04/09/144 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/144 September 2014 DECLARATION OF SOLVENCY

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04/09/144 September 2014 SPECIAL RESOLUTION TO WIND UP

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29/08/1429 August 2014 SECRETARY APPOINTED MR MARK PARRY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE HALL

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30/07/1430 July 2014 30/07/14 STATEMENT OF CAPITAL GBP 1

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30/07/1430 July 2014 REDUCE ISSUED CAPITAL 29/07/2014

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30/07/1430 July 2014 SOLVENCY STATEMENT DATED 29/07/14

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30/07/1430 July 2014 STATEMENT BY DIRECTORS

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30/06/1430 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/07/1310 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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10/04/1210 April 2012 DIRECTOR APPOINTED BRENDAN PETER FLATTERY

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY

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29/06/1129 June 2011 DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SNELL

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13/07/1013 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009

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11/07/0911 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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01/08/081 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CAPELLA COURT BRIGHTON ROAD PURLEY SURREY CR8 2PG

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 SECRETARY RESIGNED

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08/12/078 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/078 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/073 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ

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25/07/0625 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/01/0618 January 2006 AUDITOR'S RESIGNATION

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06/09/056 September 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0521 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/06/052 June 2005 FINANCE DOCUMENTS 18/05/05

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0528 April 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/04/0528 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/04/0512 April 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/04/0512 April 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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12/04/0512 April 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/04/0512 April 2005 REREG PLC-PRI 05/04/05

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/033 December 2003 REREG PRI-PLC 27/11/03

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03/12/033 December 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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03/12/033 December 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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03/12/033 December 2003 BALANCE SHEET

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03/12/033 December 2003 AUDITORS' REPORT

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03/12/033 December 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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03/12/033 December 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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02/12/032 December 2003 AUDITORS' STATEMENT

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/09/024 September 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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03/01/013 January 2001 DIRECTOR RESIGNED

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03/11/003 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0026 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0030 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ADOPTARTICLES06/11/99

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14/03/0014 March 2000 � IC 136000/2000 14/09/99 � SR 134000@1=134000

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14/03/0014 March 2000 � NC 235000/85000 03/11/99

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 AUDITOR'S RESIGNATION

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21/11/9921 November 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/11/9921 November 1999 DIRECTOR RESIGNED

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21/11/9921 November 1999 NEW SECRETARY APPOINTED

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21/11/9921 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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21/11/9921 November 1999 DIRECTOR RESIGNED

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21/11/9921 November 1999 REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR8 2BH

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13/11/9913 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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29/10/9929 October 1999 REREG PLC-PRI 18/10/99

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29/10/9929 October 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/10/9929 October 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/10/9929 October 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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29/10/9929 October 1999 ALTER MEM AND ARTS 18/10/99

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24/06/9924 June 1999 RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/07/979 July 1997 RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/01/972 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/10/969 October 1996 ALTER MEM AND ARTS 05/09/96

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09/10/969 October 1996 NC INC ALREADY ADJUSTED 05/09/96

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09/10/969 October 1996 � NC 185000/235000 05/09/96

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09/10/969 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/96

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30/06/9630 June 1996 RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS

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05/06/965 June 1996 DIRECTOR RESIGNED

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05/04/965 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/965 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/9525 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/01/9513 January 1995 � NC 85000/185000 06/12/94

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13/01/9513 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9513 January 1995 ALTER MEM AND ARTS 06/12/94

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13/01/9513 January 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/07/9422 July 1994 � NC 61000/85000 01/07/94

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22/07/9422 July 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/94

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22/07/9422 July 1994 NC INC ALREADY ADJUSTED 01/07/94

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07/07/947 July 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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05/07/935 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/07/9216 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92

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23/03/9223 March 1992 REREGISTRATION PRI-PLC 31/01/92

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23/03/9223 March 1992 REREGISTRATION MEMORANDUM AND ARTICLES

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23/03/9223 March 1992 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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23/03/9223 March 1992 BALANCE SHEET

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23/03/9223 March 1992 AUDITORS' STATEMENT

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23/03/9223 March 1992 AUDITORS' REPORT

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23/03/9223 March 1992 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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23/03/9223 March 1992 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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12/03/9212 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/12/9116 December 1991 NC INC ALREADY ADJUSTED 27/03/91

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26/06/9126 June 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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11/07/9011 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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18/04/9018 April 1990 NC INC ALREADY ADJUSTED 29/09/89 29/09/89

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18/04/9018 April 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/89

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18/04/9018 April 1990 NEW DIRECTOR APPOINTED

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04/10/894 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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22/02/8922 February 1989 23/03/88 FULL LIST NOF

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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18/11/8818 November 1988 DIRECTOR RESIGNED

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15/11/8815 November 1988 COMPANY NAME CHANGED KNIGHT CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 16/11/88

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04/03/884 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/8824 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/8825 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/11/879 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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27/07/8727 July 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 NEW DIRECTOR APPOINTED

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22/06/8722 June 1987 NEW DIRECTOR APPOINTED

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01/08/861 August 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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20/06/8620 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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04/08/714 August 1971 CERTIFICATE OF INCORPORATION

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