LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED



Company Documents

DateDescription
10/01/2010 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019DIRECTOR APPOINTED MR SIMON JOHN VERRECHIA

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31/12/1931 December 2019APPOINTMENT TERMINATED, DIRECTOR MARTIN NATION

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13/11/1913 November 2019DIRECTOR APPOINTED MR DAVID ROBERT MOORE

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14/10/1914 October 2019ADOPT ARTICLES 30/09/2019

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02/10/192 October 2019REGISTRATION OF A CHARGE / CHARGE CODE 020925600006

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02/10/192 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/192 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/01/193 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/01/183 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/11/1721 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 020925600005

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02/06/172 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MERVYN PYKE / 02/06/2017

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02/06/172 June 2017SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ASTLEY / 02/06/2017

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03/02/173 February 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/01/164 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/01/155 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/03/1411 March 2014DIRECTOR APPOINTED STEPHEN ASTLEY

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11/03/1411 March 2014APPOINTMENT TERMINATED, DIRECTOR MERVYN PYKE

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03/01/143 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/01/133 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/07/1212 July 2012DIRECTOR APPOINTED MARTIN CRISPIN RICHARD NATION

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18/04/1218 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/03/122 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/03/122 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/01/125 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/01/115 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/01/105 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/01/105 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010SAIL ADDRESS CREATED

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/01/097 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/07/082 July 2008ALTER ARTICLES 01/04/2008

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02/07/082 July 2008ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/082 June 2008SECRETARY APPOINTED STEPHEN ASTLEY

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02/06/082 June 2008SECRETARY RESIGNED ALASDAIR MILLER

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02/06/082 June 2008APPOINTMENT TERMINATED SECRETARY ALASDAIR MILLER

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04/04/084 April 2008APPOINTMENT TERMINATED DIRECTOR MARTIN NATION

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04/04/084 April 2008DIRECTOR RESIGNED MARTIN NATION

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16/01/0816 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/11/0716 November 2007REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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16/11/0716 November 2007LOCATION OF REGISTER OF MEMBERS

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01/02/071 February 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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

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22/01/0622 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/01/0621 January 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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

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24/08/0424 August 2004NEW SECRETARY APPOINTED

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24/08/0424 August 2004SECRETARY RESIGNED

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03/03/043 March 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/03/043 March 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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22/01/0322 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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17/05/0217 May 2002DIRECTOR RESIGNED

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17/05/0217 May 2002DIRECTOR RESIGNED

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07/01/027 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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

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11/01/0111 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/01/0111 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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17/01/0017 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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

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17/02/9917 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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13/01/9913 January 1999NEW DIRECTOR APPOINTED

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13/01/9913 January 1999NEW DIRECTOR APPOINTED

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

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08/07/988 July 1998DIRECTOR RESIGNED

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16/01/9816 January 1998NEW SECRETARY APPOINTED

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16/01/9816 January 1998SECRETARY RESIGNED

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16/01/9816 January 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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16/04/9716 April 1997DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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19/12/9619 December 1996NEW DIRECTOR APPOINTED

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19/12/9619 December 1996NEW DIRECTOR APPOINTED

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19/10/9619 October 1996DIRECTOR RESIGNED

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26/01/9626 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/01/9626 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/01/9625 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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27/01/9527 January 1995PARTICULARS OF MORTGAGE/CHARGE

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20/01/9520 January 1995DIRECTOR'S PARTICULARS CHANGED

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20/01/9520 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/01/9520 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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02/02/942 February 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/02/942 February 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/942 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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02/02/942 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/944 January 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/07/9328 July 1993DIRECTOR RESIGNED

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21/06/9321 June 1993REGISTERED OFFICE CHANGED ON 21/06/93 FROM: SUSSEX LODGE STATION ROAD TAUNTON SOMERSET TA1 1NS

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21/06/9321 June 1993REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 SUSSEX LODGE STATION ROAD TAUNTON SOMERSET TA1 1NS

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12/01/9312 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/01/9221 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/03/9120 March 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/03/9020 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/07/8920 July 1989ADDENDUM TO ANNUAL ACCOUNTS

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18/04/8918 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/11/8830 November 1988£ NC 100/20000

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30/11/8830 November 1988NC INC ALREADY ADJUSTED 17/11/88

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30/11/8830 November 1988WD 16/11/88 AD 26/08/88--------- £ SI [email protected]=1000 £ IC 10000/11000

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30/11/8830 November 1988WD 16/11/88 AD 31/07/88--------- £ SI [email protected]=9998 £ IC 2/10000

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11/11/8811 November 1988NEW DIRECTOR APPOINTED

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11/11/8811 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/8815 March 1988WD 08/02/88 PD 02/01/88--------- £ SI [email protected]

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04/03/884 March 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/02/8815 February 1988NEW DIRECTOR APPOINTED

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21/10/8721 October 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/872 October 1987REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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02/10/872 October 1987REGISTERED OFFICE CHANGED ON 02/10/87 FROM: G OFFICE CHANGED 02/10/87 47 BRUNSWICK PLACE LONDON N1 6EE

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02/10/872 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/872 October 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/8729 September 1987COMPANY NAME CHANGED DATEHAUNT LIMITED CERTIFICATE ISSUED ON 30/09/87

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28/09/8728 September 1987ALTER MEM AND ARTS 250887

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23/01/8723 January 1987CERTIFICATE OF INCORPORATION

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