KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED



Company Documents

DateDescription
07/08/217 August 2021 Liquidators' statement of receipts and payments to 2021-05-27

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19/06/1419 June 2014 STATEMENT OF AFFAIRS/4.19

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
SURREY HOUSE 36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH

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04/06/144 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/144 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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11/04/1411 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014

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05/03/145 March 2014 SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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09/10/129 October 2012 DIRECTOR APPOINTED RUFUS LAYCOCK

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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27/05/0927 May 2009 DIRECTOR'S PARTICULARS RUNAR NILSEN

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03/04/093 April 2009 DIRECTOR'S PARTICULARS RUNAR NILSEN

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03/04/093 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/04/0824 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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19/08/0719 August 2007 DIRECTOR RESIGNED

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19/08/0719 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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

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09/05/069 May 2006 RETURN MADE UP TO 31/03/06; 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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08/11/058 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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10/07/0510 July 2005 REGISTERED OFFICE CHANGED ON 10/07/05 FROM: ASHMORE HOUSE RICHARDSON ROAD STOCKTON ON TEES TS18 3RE

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 RETURN MADE UP TO 31/03/04; 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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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 RETURN MADE UP TO 31/03/03; 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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30/04/0230 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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

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18/12/0118 December 2001 COMPANY NAME CHANGED KVAERNER METALS GREECE LIMITED CERTIFICATE ISSUED ON 18/12/01

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20/04/0120 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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

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11/04/0011 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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

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08/04/998 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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

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27/04/9827 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: ST JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY

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16/04/9816 April 1998 NEW SECRETARY APPOINTED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 DIRECTOR RESIGNED

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16/04/9816 April 1998 DIRECTOR RESIGNED

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16/04/9816 April 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 COMPANY NAME CHANGED CREEKVALE LIMITED CERTIFICATE ISSUED ON 22/08/97

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20/08/9720 August 1997 S386 DISP APP AUDS 25/07/97

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05/08/975 August 1997 DIRECTOR'S PARTICULARS CHANGED

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05/08/975 August 1997 DIRECTOR'S PARTICULARS CHANGED

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05/08/975 August 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/9717 April 1997 AUDITOR'S RESIGNATION

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16/04/9716 April 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 20 EASTBOURNE TERRACE LONDON W2 6LE

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17/02/9717 February 1997 RESCIND AUDS RESIGNATION

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/11/9611 November 1996 AUDITOR'S RESIGNATION

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14/10/9614 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/968 October 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 PRINCE OF WALES ROAD SHEFFIELD S9 4EX

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08/10/968 October 1996 NEW SECRETARY APPOINTED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96

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17/07/9617 July 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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20/01/9520 January 1995 COMPANY NAME CHANGED DAVY DISTINGTON LIMITED CERTIFICATE ISSUED ON 23/01/95

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19/12/9419 December 1994 COMPANY NAME CHANGED DAVY (DISTINGTON) LIMITED CERTIFICATE ISSUED ON 20/12/94

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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14/07/9414 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 AUDITOR'S RESIGNATION

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06/02/946 February 1994 EXEMPTION FROM APPOINTING AUDITORS 26/10/93

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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13/07/9313 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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09/07/939 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/929 December 1992 REGISTERED OFFICE CHANGED ON 09/12/92 FROM: G OFFICE CHANGED 09/12/92 CURWEN ROAD DERWNET HOWE WORKINGTON CUMBRIA

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

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07/09/927 September 1992 AUDITOR'S RESIGNATION

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92

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21/07/9221 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/07/9221 July 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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16/07/9216 July 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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13/07/9213 July 1992 S386 DISP APP AUDS 18/06/92

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13/07/9213 July 1992 S386 DISP APP AUDS 18/06/92

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24/06/9224 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9224 June 1992 ADOPT MEM AND ARTS 18/06/92

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18/06/9218 June 1992 DIRECTOR RESIGNED

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14/10/9114 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9129 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/01/9118 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9013 August 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/07/8912 July 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 DIRECTOR'S PARTICULARS CHANGED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/09/889 September 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 PO BOX 8 WORKINGTON CUMBRIA

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22/08/8822 August 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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17/02/8817 February 1988 DIRECTOR RESIGNED

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22/10/8722 October 1987 NEW DIRECTOR APPOINTED

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12/08/8712 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 COMPANY NAME CHANGED DISTINGTON ENGINEERING CONTRACTI NG LIMITED CERTIFICATE ISSUED ON 01/08/87

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/01/876 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/8617 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/8610 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/868 October 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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