KRONOSPAN LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 Director's details changed for Mr Michael Colin Mckenna on 2021-06-25

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20/06/2120 June 2021 Full accounts made up to 2020-09-30

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 009819050011

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009819050010

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MCKENNA / 15/06/2017

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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19/01/1619 January 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES RYAN

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP INCH

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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14/09/1514 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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28/08/1328 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATVEIEFF

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22/01/1322 January 2013 SECRETARY APPOINTED MR ROBERT MARK JONES

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21/01/1321 January 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN ADKINS

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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10/09/1210 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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09/09/119 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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07/01/117 January 2011 DIRECTOR APPOINTED MR GAVIN PAUL ADKINS

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07/01/117 January 2011 DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES

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07/01/117 January 2011 DIRECTOR APPOINTED MR WAYNE ALLEN

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN KAINDL

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER KAINDL

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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09/09/109 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/09/102 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MCKENNA / 01/01/2010

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN SINGLETON

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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02/09/092 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR APPOINTED MR NICHOLAS MATVEIEFF

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12/01/0912 January 2009 DIRECTOR APPOINTED MR PETER KAINDL

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 £ NC 30000000/35000000 04/07/05

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04/05/054 May 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 DIRECTOR RESIGNED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 DIRECTOR'S PARTICULARS CHANGED

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06/09/026 September 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/09/026 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/00

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11/08/0011 August 2000 DIRECTOR RESIGNED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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20/09/9920 September 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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17/09/9817 September 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 DIRECTOR RESIGNED

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

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05/09/975 September 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 DIRECTOR RESIGNED

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

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11/09/9611 September 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 NEW DIRECTOR APPOINTED

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 NEW DIRECTOR APPOINTED

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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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11/10/9411 October 1994 DIRECTOR RESIGNED

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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07/09/947 September 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 NEW DIRECTOR APPOINTED

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05/01/945 January 1994 £ NC 10000000/30000000 30/09/93

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05/01/945 January 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 DIRECTOR RESIGNED

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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02/09/932 September 1993 DIRECTOR'S PARTICULARS CHANGED

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02/09/932 September 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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09/09/929 September 1992 DIRECTOR'S PARTICULARS CHANGED

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09/09/929 September 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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18/09/9118 September 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 NEW DIRECTOR APPOINTED

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14/11/9014 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9014 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9019 October 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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02/01/902 January 1990 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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25/08/8925 August 1989 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/8928 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/898 March 1989 NEW DIRECTOR APPOINTED

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05/01/895 January 1989 DIRECTOR RESIGNED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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24/08/8824 August 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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08/08/888 August 1988 DIRECTOR RESIGNED

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17/02/8817 February 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/11/8719 November 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/11/872 November 1987 £ NC 1000000/10000000

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02/11/872 November 1987 BONUS ISSUE 30/09/87

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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25/07/8725 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/8716 April 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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11/06/7011 June 1970 CERTIFICATE OF INCORPORATION

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11/06/7011 June 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/7011 June 1970 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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