MATALAN LIMITED



Company Documents

DateDescription
23/02/1923 February 2019FULL ACCOUNTS MADE UP TO 23/02/19

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18/01/1918 January 2019CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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24/02/1824 February 2018FULL ACCOUNTS MADE UP TO 24/02/18

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15/02/1815 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/02/185 February 2018CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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02/02/182 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015799100009

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30/01/1830 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 015799100010

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11/08/1711 August 2017DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS

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25/02/1725 February 2017FULL ACCOUNTS MADE UP TO 25/02/17

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19/01/1719 January 2017CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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27/02/1627 February 2016FULL ACCOUNTS MADE UP TO 27/02/16

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21/01/1621 January 2016Annual return made up to 18 January 2016 with full list of shareholders

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09/10/159 October 2015APPOINTMENT TERMINATED, DIRECTOR ARNU MISRA

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28/02/1528 February 2015FULL ACCOUNTS MADE UP TO 28/02/15

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27/02/1527 February 2015REGISTERED OFFICE CHANGED ON 27/02/2015 FROM GILLIBRANDS ROAD SKELMERSDALE WEST LANCASHIRE WN8 9TB

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27/01/1527 January 2015Annual return made up to 18 January 2015 with full list of shareholders

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04/06/144 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 015799100009

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14/03/1414 March 2014DIRECTOR APPOINTED MR ARNU KUMAR MISRA

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01/03/141 March 2014FULL ACCOUNTS MADE UP TO 01/03/14

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03/02/143 February 2014Annual return made up to 18 January 2014 with full list of shareholders

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09/01/149 January 2014DIRECTOR APPOINTED MR JOHN JASON HARGREAVES

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24/09/1324 September 2013APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST

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30/07/1330 July 2013DIRECTOR APPOINTED MR STEPHEN MARK HILL

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25/04/1325 April 2013SECRETARY APPOINTED MR WILLIAM GEORGE LODDER

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25/04/1325 April 2013APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT

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25/04/1325 April 2013APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT

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23/02/1323 February 2013FULL ACCOUNTS MADE UP TO 23/02/13

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21/01/1321 January 2013Annual return made up to 18 January 2013 with full list of shareholders

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22/10/1222 October 2012AUDITOR'S RESIGNATION

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17/10/1217 October 2012SECTION 519 CA 2006

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25/02/1225 February 2012FULL ACCOUNTS MADE UP TO 25/02/12

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31/01/1231 January 2012Annual return made up to 18 January 2012 with full list of shareholders

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26/05/1126 May 2011DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST

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19/04/1119 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/04/1119 April 2011COMPANY BUSINESS 07/04/2011

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16/04/1116 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/02/1126 February 2011FULL ACCOUNTS MADE UP TO 26/02/11

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25/01/1125 January 2011Annual return made up to 18 January 2011 with full list of shareholders

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23/11/1023 November 2010APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE

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12/04/1012 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/04/108 April 2010APPOINTMENT TERMINATED, DIRECTOR DANIELLE DAVIES

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07/04/107 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/03/1030 March 2010DIRECTOR APPOINTED MRS DANIELLE HAZEL DAVIES

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27/02/1027 February 2010FULL ACCOUNTS MADE UP TO 27/02/10

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03/02/103 February 2010Annual return made up to 18 January 2010 with full list of shareholders

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28/02/0928 February 2009FULL ACCOUNTS MADE UP TO 28/02/09

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12/02/0912 February 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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01/03/081 March 2008FULL ACCOUNTS MADE UP TO 01/03/08

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11/02/0811 February 2008LOCATION OF REGISTER OF MEMBERS

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11/02/0811 February 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007DIRECTOR RESIGNED

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22/03/0722 March 2007NEW DIRECTOR APPOINTED

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21/03/0721 March 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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07/03/077 March 2007NEW SECRETARY APPOINTED

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07/03/077 March 2007SECRETARY RESIGNED

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07/03/077 March 2007LOCATION OF REGISTER OF MEMBERS

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24/02/0724 February 2007FULL ACCOUNTS MADE UP TO 24/02/07

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27/01/0727 January 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/01/0727 January 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/01/0727 January 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/01/0727 January 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/01/0727 January 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/01/0724 January 2007PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007NEW DIRECTOR APPOINTED

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17/01/0717 January 2007DIRECTOR RESIGNED

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17/01/0717 January 2007DIRECTOR RESIGNED

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17/01/0717 January 2007DIRECTOR RESIGNED

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17/01/0717 January 2007DIRECTOR RESIGNED

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17/01/0717 January 2007DIRECTOR RESIGNED

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17/01/0717 January 2007DIRECTOR RESIGNED

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16/01/0716 January 2007APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/01/0716 January 2007CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/01/0716 January 2007REREGISTRATION MEMORANDUM AND ARTICLES

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16/01/0716 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0622 December 2006REDUCTION OF ISSUED CAPITAL

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22/12/0622 December 2006REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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22/12/0622 December 2006SCHEME OF ARRANGEMENT - AMALGAMATION

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22/12/0622 December 2006ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0622 December 2006NC INC ALREADY ADJUSTED 29/11/06

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22/12/0622 December 2006SCHEME 29/11/06

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18/12/0618 December 2006DIRECTOR RESIGNED

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13/11/0613 November 2006NEW SECRETARY APPOINTED

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13/11/0613 November 2006SECRETARY RESIGNED

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12/07/0612 July 2006DIRECTOR RESIGNED

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12/07/0612 July 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0612 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/0612 July 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0612 July 2006DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/07/0612 July 2006APPR DIR REM REPT DONAT 05/07/06

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18/05/0618 May 2006£ SR [email protected] 16/01/06

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18/05/0618 May 2006£ SR [email protected] 17/01/06

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28/03/0628 March 2006£ IC 40971638/40921638 27/02/06 £ SR [email protected]=50000

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28/03/0628 March 2006£ IC 40921638/40891638 28/02/06 £ SR [email protected]=30000

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28/03/0628 March 2006£ IC 40891638/40858138 21/02/06 £ SR [email protected]=33500

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14/03/0614 March 2006£ IC 41090138/41046638 30/01/06 £ SR [email protected]=43500

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14/03/0614 March 2006£ IC 41046638/41026638 03/02/06 £ SR [email protected]=20000

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14/03/0614 March 2006£ IC 41026638/40971638 08/02/06 £ SR [email protected]=55000

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25/02/0625 February 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/06

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16/02/0616 February 2006RETURN MADE UP TO 18/01/06; BULK LIST AVAILABLE SEPARATELY

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13/02/0613 February 2006£ IC 41532638/41475138 05/12/05 £ SR [email protected]=57500

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13/02/0613 February 2006£ IC 41410138/41366638 15/12/05 £ SR [email protected]=43500

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13/02/0613 February 2006£ IC 41475138/41410138 12/12/05 £ SR [email protected]=65000

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13/02/0613 February 2006£ IC 41331638/41276638 22/12/05 £ SR [email protected]=55000

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13/02/0613 February 2006£ IC 41366638/41331638 20/12/05 £ SR [email protected]=35000

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13/02/0613 February 2006£ IC 41276638/41190638 29/12/05 £ SR [email protected]=86000

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05/01/065 January 2006£ IC 41603138/41532638 18/11/05 £ SR [email protected]=70500

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05/01/065 January 2006£ IC 41688138/41603138 24/11/05 £ SR [email protected]=85000

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12/12/0512 December 2005£ IC 41709638/41688138 07/11/05 £ SR [email protected]=21500

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07/12/057 December 2005£ IC 41759638/41709638 04/11/05 £ SR [email protected]=50000

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12/10/0512 October 2005£ IC 41793138/41759638 21/06/05 £ SR [email protected]=33500

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03/10/053 October 2005£ IC 41878138/41828138 22/08/05 £ SR [email protected]=50000

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03/10/053 October 2005£ IC 41828138/41793138 12/08/05 £ SR [email protected]=35000

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15/09/0515 September 2005£ IC 41935638/41878138 03/08/05 £ SR [email protected]=57500

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24/08/0524 August 2005£ IC 41975638/41935638 19/07/05 £ SR [email protected]=40000

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22/07/0522 July 2005NEW DIRECTOR APPOINTED

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22/07/0522 July 2005NEW SECRETARY APPOINTED

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22/07/0522 July 2005DIRECTOR RESIGNED

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22/07/0522 July 2005DIRECTOR RESIGNED

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22/07/0522 July 2005SECRETARY RESIGNED

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18/07/0518 July 2005£ IC 42009138/41975638 21/06/05 £ SR [email protected]=33500

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15/07/0515 July 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/0512 July 2005NEW DIRECTOR APPOINTED

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12/07/0512 July 2005NEW DIRECTOR APPOINTED

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12/07/0512 July 2005DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005NEW SECRETARY APPOINTED

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27/06/0527 June 2005£ IC 42044138/42009138 19/05/05 £ SR [email protected]=35000

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27/06/0527 June 2005SECRETARY RESIGNED

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13/05/0513 May 2005REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 GILLIBRANDS ROAD SKELMERSDALE LANCASHIRE WN8 9TB

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13/05/0513 May 2005REGISTERED OFFICE CHANGED ON 13/05/05 FROM: GILLIBRANDS ROAD SKELMERSDALE LANCASHIRE WN8 9TB

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12/05/0512 May 2005FORM 287 REMOVED BY COURT ORDER

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12/05/0512 May 2005FORM 287 REMOVED BY COURT ORDER

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12/05/0512 May 2005REMOVAL OF TWO FORMS 287

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26/02/0526 February 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/05

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07/02/057 February 2005RETURN MADE UP TO 18/01/05; BULK LIST AVAILABLE SEPARATELY

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15/11/0415 November 2004NEW DIRECTOR APPOINTED

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16/07/0416 July 2004DIRECTOR RESIGNED

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16/07/0416 July 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/0416 July 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/07/0416 July 2004RE MARKET PURCHASES 08/07/04

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11/05/0411 May 2004RETURN MADE UP TO 18/01/04; BULK LIST AVAILABLE SEPARATELY

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28/02/0428 February 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04

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06/11/036 November 2003DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/0311 June 2003REMARK PURK SECT163(3) 04/06/03

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12/04/0312 April 2003DIRECTOR RESIGNED

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12/04/0312 April 2003DIRECTOR RESIGNED

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03/04/033 April 2003NEW DIRECTOR APPOINTED

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03/04/033 April 2003DIRECTOR RESIGNED

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18/03/0318 March 2003AUDITOR'S RESIGNATION

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01/03/031 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03

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06/02/036 February 2003RETURN MADE UP TO 18/01/03; BULK LIST AVAILABLE SEPARATELY

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06/01/036 January 2003NEW DIRECTOR APPOINTED

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09/12/029 December 2002DIRECTOR RESIGNED

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23/09/0223 September 2002NEW DIRECTOR APPOINTED

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12/08/0212 August 2002LOCATION OF REGISTER OF MEMBERS

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23/07/0223 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/024 March 2002RETURN MADE UP TO 18/01/02; BULK LIST AVAILABLE SEPARATELY

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23/02/0223 February 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/02

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02/02/022 February 2002NEW DIRECTOR APPOINTED

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03/01/023 January 2002NEW SECRETARY APPOINTED

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02/01/022 January 2002SECRETARY RESIGNED

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14/08/0114 August 2001DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001NEW DIRECTOR APPOINTED

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28/06/0128 June 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001DIRECTOR RESIGNED

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24/02/0124 February 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/01

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06/02/016 February 2001RETURN MADE UP TO 18/01/01; BULK LIST AVAILABLE SEPARATELY

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21/03/0021 March 2000£ NC 11160316/55801580 25/02/00

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21/03/0021 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/0021 March 2000RE SHARES 25/02/00

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21/03/0021 March 2000ALTERARTICLES25/02/00

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26/02/0026 February 2000FULL GROUP ACCOUNTS MADE UP TO 26/02/00

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14/02/0014 February 2000RETURN MADE UP TO 18/01/00; BULK LIST AVAILABLE SEPARATELY

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17/06/9917 June 1999ACC. REF. DATE EXTENDED FROM 31/12/99 TO 26/02/00

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09/02/999 February 1999RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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02/01/992 January 1999FULL GROUP ACCOUNTS MADE UP TO 02/01/99

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27/10/9827 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9827 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9813 August 1998AUDITOR'S RESIGNATION

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25/06/9825 June 1998LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/06/981 June 1998£ NC 12868956/11068956 06/05/98

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01/06/981 June 1998£ IC 7608892/7598740 06/05/98 £ SR [email protected]=10151

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01/06/981 June 1998£ NC 12970467/12868956 06/05/98

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01/06/981 June 1998S-DIV 06/05/98

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01/06/981 June 1998£ NC 1850756/12970467 06/05/98

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01/06/981 June 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/981 June 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98

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01/06/981 June 1998SUB-DIVISION 06/05/98

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01/06/981 June 1998REDEMPTION OF SHARES 06/05/98

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01/06/981 June 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98

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01/06/981 June 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98

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14/05/9814 May 1998NEW DIRECTOR APPOINTED

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14/05/9814 May 1998NEW DIRECTOR APPOINTED

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08/05/988 May 1998LISTING OF PARTICULARS

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24/04/9824 April 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98

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24/04/9824 April 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98

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16/04/9816 April 1998DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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16/04/9816 April 1998AUDITORS' REPORT

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16/04/9816 April 1998AUDITORS' STATEMENT

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16/04/9816 April 1998BALANCE SHEET

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16/04/9816 April 1998CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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16/04/9816 April 1998REREGISTRATION MEMORANDUM AND ARTICLES

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16/04/9816 April 1998REREGISTRATION PRI-PLC 16/04/98

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14/04/9814 April 1998APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/03/9817 March 1998DIRECTOR RESIGNED

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10/02/9810 February 1998RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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

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29/04/9729 April 1997DIRECTOR RESIGNED

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06/03/976 March 1997DIRECTOR RESIGNED

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21/02/9721 February 1997RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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

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25/06/9625 June 1996REGISTERED OFFICE CHANGED ON 25/06/96 FROM: G OFFICE CHANGED 25/06/96 HOLME ROAD BAMBER BRIDGE PRESTON PR5 6BP

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25/06/9625 June 1996REGISTERED OFFICE CHANGED ON 25/06/96 FROM: HOLME ROAD BAMBER BRIDGE PRESTON PR5 6BP

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14/03/9614 March 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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

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13/02/9513 February 1995DIRECTOR'S PARTICULARS CHANGED

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13/02/9513 February 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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

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17/08/9417 August 1994COMPANY NAME CHANGED J.H. HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/08/94

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22/02/9422 February 1994NEW DIRECTOR APPOINTED

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09/02/949 February 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/942 February 1994RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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02/08/932 August 1993SECRETARY RESIGNED

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11/05/9311 May 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9311 May 1993ALTER MEM AND ARTS 02/03/93

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26/04/9326 April 1993SECRETARY RESIGNED

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12/02/9312 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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30/10/9230 October 1992PARTICULARS OF MORTGAGE/CHARGE

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29/06/9229 June 1992PARTICULARS OF MORTGAGE/CHARGE

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11/06/9211 June 1992NEW DIRECTOR APPOINTED

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13/02/9213 February 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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07/11/917 November 1991NEW DIRECTOR APPOINTED

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28/09/9128 September 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9128 September 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/9124 September 1991NEW SECRETARY APPOINTED

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30/04/9130 April 1991NC INC ALREADY ADJUSTED 15/04/91

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30/04/9130 April 1991STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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30/04/9130 April 1991DIRECTOR RESIGNED

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30/04/9130 April 1991DIRECTOR RESIGNED

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30/04/9130 April 1991NEW DIRECTOR APPOINTED

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30/04/9130 April 1991ADOPT MEM AND ARTS 15/04/91

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30/04/9130 April 1991VARYING SHARE RIGHTS AND NAMES 15/04/91

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24/04/9124 April 1991PARTICULARS OF MORTGAGE/CHARGE

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08/04/918 April 1991SECRETARY RESIGNED

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27/03/9127 March 1991NEW SECRETARY APPOINTED

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21/02/9121 February 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/01/918 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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24/12/9024 December 1990PARTICULARS OF MORTGAGE/CHARGE

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23/04/9023 April 1990NEW DIRECTOR APPOINTED

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23/04/9023 April 1990NEW DIRECTOR APPOINTED

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10/01/9010 January 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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03/07/893 July 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/05/8926 May 1989SHARES AGREEMENT OTC

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09/05/899 May 1989DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/89

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

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11/05/8811 May 1988RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS

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09/03/889 March 1988REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 SHERATON HOUSE 50 MOUNT PLEASANT LIVERPOOL L3 5UP

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09/03/889 March 1988REGISTERED OFFICE CHANGED ON 09/03/88 FROM: SHERATON HOUSE 50 MOUNT PLEASANT LIVERPOOL L3 5UP

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/03/8710 March 1987ANNUAL RETURN MADE UP TO 31/12/86

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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28/05/8628 May 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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31/12/8431 December 1984ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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19/03/8219 March 1982COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/82

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19/03/8219 March 1982COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/82

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13/08/8113 August 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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