MANUPLASTICS LIMITED



Company Documents

DateDescription
03/02/203 February 2020CURREXT FROM 31/03/2020 TO 30/09/2020

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09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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23/07/1923 July 2019SECRETARY APPOINTED MS DEBORAH HAMILTON

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23/07/1923 July 2019APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES

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16/07/1916 July 2019DIRECTOR APPOINTED MR MARK WILLIAM MILES

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16/07/1916 July 2019APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON

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15/07/1915 July 2019DIRECTOR APPOINTED MR JASON KENT GREENE

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15/07/1915 July 2019APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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08/01/198 January 2019CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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02/08/182 August 2018APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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22/03/1822 March 2018DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES

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22/03/1822 March 2018DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS

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22/03/1822 March 2018APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT

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08/01/188 January 2018CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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06/01/176 January 2017CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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04/05/164 May 2016APPOINTMENT TERMINATED, DIRECTOR REBECCA JOYCE

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05/04/165 April 2016SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES

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05/04/165 April 2016APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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06/01/166 January 2016Annual return made up to 4 January 2016 with full list of shareholders

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17/12/1517 December 2015AUDITOR'S RESIGNATION

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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17/02/1517 February 2015Annual return made up to 4 January 2015 with full list of shareholders

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30/06/1430 June 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALEY

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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21/02/1421 February 2014AUDITOR'S RESIGNATION

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18/02/1418 February 2014SECTION 519

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06/01/146 January 2014Annual return made up to 4 January 2014 with full list of shareholders

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08/11/138 November 2013PREVSHO FROM 30/06/2013 TO 31/03/2013

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08/11/138 November 2013DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RILEY / 12/10/2013

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11/07/1311 July 2013APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH

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16/05/1316 May 2013DIRECTOR APPOINTED MR SIMON JOHN KESTERTON

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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04/01/134 January 2013Annual return made up to 4 January 2013 with full list of shareholders

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04/01/134 January 2013APPOINTMENT TERMINATED, DIRECTOR DAVID WEARN

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07/12/127 December 2012DIRECTOR APPOINTED MS REBECCA KATHERINE JOYCE

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04/12/124 December 2012TERMINATE SEC APPOINTMENT

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03/12/123 December 2012REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 13-15 LOMBARD ROAD MERTON LONDON SW19 3TZ

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03/12/123 December 2012DIRECTOR APPOINTED PETRUS RUDOLF MARIA VERVAAT

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03/12/123 December 2012DIRECTOR APPOINTED RONALD JOHN EDWARD MARSH

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03/12/123 December 2012SECRETARY APPOINTED REBECCA KATHERINE JOYCE

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03/12/123 December 2012APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN

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03/12/123 December 2012APPOINTMENT TERMINATED, SECRETARY DAVID WEARN

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28/11/1228 November 2012AUDITORS RESIGNATION

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26/11/1226 November 2012RETURN OF PURCHASE OF OWN SHARES

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26/11/1226 November 2012RETURN OF PURCHASE OF OWN SHARES

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26/11/1226 November 2012RETURN OF PURCHASE OF OWN SHARES

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23/10/1223 October 2012APPOINTMENT TERMINATED, DIRECTOR ALAN BRAY

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20/09/1220 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/09/1220 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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14/01/1214 January 2012Annual return made up to 4 January 2012 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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15/01/1115 January 2011Annual return made up to 4 January 2011 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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17/05/1017 May 201017/05/10 STATEMENT OF CAPITAL GBP 1786.25

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12/05/1012 May 2010SOLVENCY STATEMENT DATED 13/04/10

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12/05/1012 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/1012 May 2010ADOPT ARTICLES 13/04/2010

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12/05/1012 May 2010REDUCE ISSUED CAPITAL 13/04/2010

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12/05/1012 May 2010STATEMENT BY DIRECTORS

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17/01/1017 January 2010DIRECTOR APPOINTED MR STEPHEN JOHN HALEY

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17/01/1017 January 2010Annual return made up to 4 January 2010 with full list of shareholders

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16/01/1016 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEARN / 16/01/2010

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16/01/1016 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TOBIN WYATT MARTIN / 16/01/2010

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16/01/1016 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BRAY / 16/01/2010

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16/01/1016 January 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RILEY / 16/01/2010

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04/08/094 August 2009DIRECTOR APPOINTED NIGEL BRYAN RILEY

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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12/01/0912 January 2009DIRECTOR'S PARTICULARS ALAN BRAY

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12/01/0912 January 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRAY / 12/01/2009

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12/01/0912 January 2009RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SOUTHDOWN WORKS KINGSTON ROAD LONDON SW20 8SD

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08/08/088 August 2008REGISTERED OFFICE CHANGED ON 08/08/08 FROM: SOUTHDOWN WORKS KINGSTON ROAD LONDON SW20 8SD

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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14/01/0814 January 2008RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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07/02/077 February 2007RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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27/01/0627 January 2006RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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28/01/0528 January 2005NEW SECRETARY APPOINTED

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28/01/0528 January 2005SECRETARY RESIGNED

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28/01/0528 January 2005RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/01/0528 January 2005RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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01/02/041 February 2004RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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27/01/0327 January 2003RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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30/01/0230 January 2002RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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24/01/0124 January 2001RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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09/02/009 February 2000RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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03/02/993 February 1999RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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03/02/983 February 1998RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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24/01/9724 January 1997RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997£ IC 11811/11786 03/01/97 £ SR [email protected]=25

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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12/01/9612 January 1996RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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25/01/9525 January 1995RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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03/03/943 March 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/03/943 March 1994RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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03/03/943 March 1994RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/09/938 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/935 August 1993£ IC 33675/22119 07/06/93 £ SR [email protected]=331 £ SR [email protected]=11225

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05/08/935 August 1993DIRECTOR RESIGNED

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05/08/935 August 1993P.O.S 06/04/93

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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17/06/9317 June 1993PARTICULARS OF MORTGAGE/CHARGE

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12/02/9312 February 1993RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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19/02/9219 February 1992NEW DIRECTOR APPOINTED

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08/01/928 January 1992RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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30/01/9130 January 1991RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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12/02/9012 February 1990RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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06/10/896 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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01/02/891 February 1989RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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24/03/8824 March 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/8819 January 1988RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS

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27/06/8727 June 1987FULL ACCOUNTS MADE UP TO 27/06/87

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10/01/8710 January 1987RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986FULL ACCOUNTS MADE UP TO 28/06/86

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30/11/8130 November 1981PARTICULARS OF MORTGAGE/CHARGE

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03/11/653 November 1965COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/65

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29/05/6429 May 1964ALTER MEM AND ARTS

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21/11/3321 November 1933INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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