MALCOLM HUGHES LAND SURVEYORS LIMITED



Company Documents

DateDescription
29/07/2129 July 2021 NewConfirmation statement made on 2021-07-19 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013190800005

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23/11/1923 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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01/12/171 December 2017 DIRECTOR APPOINTED MR PHILIP WRIGHT

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16/10/1716 October 2017 PREVSHO FROM 30/11/2017 TO 30/06/2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HENDERSON OGILVIE

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04/08/174 August 2017 CESSATION OF JOHN ROBERT FURNISS AS A PSC

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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06/06/176 June 2017 DIRECTOR APPOINTED MR JOHN BLAKE ROBINSON

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM FAIRFIELD HOUSE 104 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 0AB

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06/02/176 February 2017 DIRECTOR APPOINTED MR JOHN FINDLAY WATSON

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06/02/176 February 2017 DIRECTOR APPOINTED MR DUNCAN HENDERSON OGILVIE

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06/02/176 February 2017 SECRETARY APPOINTED MR JOHN FINDLAY WATSON

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FURNISS

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FURNISS

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27/01/1727 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD MCQUE

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/08/165 August 2016 OTHER COMPANY BUSINESS 28/07/2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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26/04/1626 April 2016 VARYING SHARE RIGHTS AND NAMES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/07/1523 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR BERNHARD BECKER

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 DIRECTOR APPOINTED MR BERNHARD NONE BECKER

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWAN

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23/07/1223 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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21/07/1021 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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27/07/0927 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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29/07/0829 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMPSON / 19/03/2008

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28/07/0828 July 2008 DIRECTOR'S PARTICULARS NICHOLAS HAMPSON

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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05/09/075 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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24/08/0624 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/065 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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03/08/053 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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08/10/048 October 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NC INC ALREADY ADJUSTED 21/03/04

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22/04/0422 April 2004 £ NC 200/100000 11/03

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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11/09/0311 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 £ IC 200/137 11/02/03 £ SR [email protected]=63

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10/01/0310 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0217 December 2002 MEMORANDUM OF ASSOCIATION

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16/12/0216 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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08/08/028 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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17/08/0117 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 10 HAFOD ROAD WEST PENHRYN BAY LLANDUDNO CONWAY LL30 3PN

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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19/07/0019 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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02/09/992 September 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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20/08/9820 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/12/972 December 1997 £ NC 100/200 20/11/97

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02/12/972 December 1997 NC INC ALREADY ADJUSTED 20/11/97

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02/12/972 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97

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02/12/972 December 1997 NC INC ALREADY ADJUSTED 20/11/97 AUTH ALLOT OF SECURITY 20/11/97

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/08/9728 August 1997 AUDITOR'S RESIGNATION

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25/07/9725 July 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/9725 July 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 REGISTERED OFFICE CHANGED ON 05/06/97 FROM: MARKET CHAMBERS 123/124 HIGH STREET SOUTHAMPTON HAMPSHIRE, SO1 0AA

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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10/09/9610 September 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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05/09/955 September 1995 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/09/955 September 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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24/10/9424 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9414 October 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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09/09/939 September 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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14/10/9214 October 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 NEW DIRECTOR APPOINTED

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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11/09/9111 September 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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26/09/8926 September 1989 REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 31 CARLTON CRESCENT SOUTHAMPTON SO1 2EW

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26/09/8926 September 1989 REGISTERED OFFICE CHANGED ON 26/09/89 FROM: G OFFICE CHANGED 26/09/89 31 CARLTON CRESCENT SOUTHAMPTON SO1 2EW

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10/08/8910 August 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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03/08/883 August 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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14/10/8714 October 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/8721 April 1987 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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21/04/8721 April 1987 RETURN MADE UP TO 03/09/85; FULL LIST OF MEMBERS

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21/04/8721 April 1987 RETURN MADE UP TO 29/11/84; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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09/11/839 November 1983 ALLOTMENT OF SHARES

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25/05/7925 May 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/79

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07/12/777 December 1977 MEMORANDUM OF ASSOCIATION

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27/06/7727 June 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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