MEADOWSTONE (DERBYSHIRE) LIMITED



Company Documents

DateDescription
13/03/1413 March 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014

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10/09/1310 September 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2013

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20/05/1320 May 2013NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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20/05/1320 May 2013COURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR

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13/03/1313 March 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013

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21/09/1221 September 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012

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09/07/129 July 2012NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.3:IP NO.00009471

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18/05/1218 May 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009471,00005496,00008833,00009183

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18/05/1218 May 2012COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.3

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16/05/1216 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012:LIQ. CASE NO.3

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16/05/1216 May 2012REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O BOND PARTNERS LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER WARWICKSHIRE B49 5JG

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17/01/1217 January 2012NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.3:IP NO.00005496

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09/01/129 January 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00005496,00009471

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23/09/1123 September 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.3

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19/04/1119 April 2011VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011:LIQ. CASE NO.1

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19/04/1119 April 2011VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2010:LIQ. CASE NO.1

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19/04/1119 April 2011NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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06/04/116 April 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.3

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02/03/102 March 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2010:LIQ. CASE NO.2

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02/03/102 March 2010NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00005496

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21/12/0921 December 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2

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01/12/091 December 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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19/10/0919 October 2009REGISTERED OFFICE CHANGED ON 19/10/2009 FROM MEADOWSTONE HOUSE WEST WAY SOMERCOTES DERBYSHIRE DE55 4QJ

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12/10/0912 October 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00005496

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27/08/0927 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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22/04/0922 April 2009NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113

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04/02/094 February 2009RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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03/02/093 February 2009DIRECTOR APPOINTED MR SIMON PHILIP BERNARD TIBBLE

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03/02/093 February 2009SECRETARY APPOINTED MR MARK FREDERICK JOHNSON

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03/02/093 February 2009DIRECTOR RESIGNED MARTIN CRINKS

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03/02/093 February 2009SECRETARY RESIGNED MARTIN CRINKS

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28/01/0928 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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17/11/0817 November 2008DIRECTOR APPOINTED MR MARTIN CRINKS

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17/11/0817 November 2008SECRETARY APPOINTED MR MARTIN CRINKS

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17/11/0817 November 2008SECRETARY RESIGNED PHILIP HINTON

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17/11/0817 November 2008DIRECTOR RESIGNED BARRY STONE

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17/11/0817 November 2008RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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07/10/087 October 2008DIRECTOR'S PARTICULARS ALAN SMART

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17/06/0817 June 2008DIRECTOR RESIGNED MICHAEL ABBOTT

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08/12/078 December 2007PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0729 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0729 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0729 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0724 August 2007PARTICULARS OF MORTGAGE/CHARGE

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

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22/06/0722 June 2007NEW SECRETARY APPOINTED

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22/06/0722 June 2007SECRETARY RESIGNED

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22/06/0722 June 2007RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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09/02/079 February 2007NEW SECRETARY APPOINTED

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09/02/079 February 2007SECRETARY RESIGNED

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

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30/11/0530 November 2005RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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

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12/05/0512 May 2005S-DIV 05/04/05

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22/12/0422 December 2004RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/12/044 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0430 November 2004� IC 85/83 05/11/04 � SR [email protected]=2

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30/11/0430 November 2004NEW DIRECTOR APPOINTED

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30/11/0430 November 2004NEW DIRECTOR APPOINTED

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30/11/0430 November 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/09/047 September 2004PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004NEW DIRECTOR APPOINTED

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13/07/0413 July 2004NEW SECRETARY APPOINTED

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02/07/042 July 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/042 July 2004DIRECTOR RESIGNED

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

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28/04/0428 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0428 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0410 January 2004RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003� IC 95/90 02/07/03 � SR [email protected]=5

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15/07/0315 July 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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

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23/03/0323 March 2003� IC 100/95 04/03/03 � SR [email protected]=5

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23/03/0323 March 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/0213 December 2002RETURN MADE UP TO 28/11/02; CHANGE OF MEMBERS

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07/11/027 November 2002PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002PARTICULARS OF MORTGAGE/CHARGE

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10/10/0210 October 2002PARTICULARS OF MORTGAGE/CHARGE

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

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03/12/013 December 2001RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001� IC 100/95 03/08/01 � SR [email protected]=5

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13/09/0113 September 2001VARYING SHARE RIGHTS AND NAMES

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

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05/12/005 December 2000RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000NEW SECRETARY APPOINTED

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17/10/0017 October 2000SECRETARY RESIGNED

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

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03/12/993 December 1999RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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26/06/9926 June 1999FULL ACCOUNTS MADE UP TO 26/06/99

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21/01/9921 January 1999RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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19/01/9919 January 1999PARTICULARS OF MORTGAGE/CHARGE

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30/11/9830 November 1998DIRECTOR RESIGNED

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12/11/9812 November 1998NEW SECRETARY APPOINTED

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12/11/9812 November 1998SECRETARY RESIGNED

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

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11/12/9711 December 1997NEW DIRECTOR APPOINTED

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11/12/9711 December 1997LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/12/9711 December 1997RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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04/07/974 July 1997NEW DIRECTOR APPOINTED

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29/06/9729 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/97

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04/03/974 March 1997REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 SMITH COOPER & PARTNERS MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ

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05/12/965 December 1996RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/12/9512 December 1995RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/12/9430 December 1994RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/02/9410 February 1994PARTICULARS OF MORTGAGE/CHARGE

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16/12/9316 December 1993REGISTERED OFFICE CHANGED ON 16/12/93 FROM: G OFFICE CHANGED 16/12/93 100A HIGH STREET ALFRETON DERBYSHIRE DE5 1DR

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16/12/9316 December 1993DIRECTOR'S PARTICULARS CHANGED

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16/12/9316 December 1993RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9313 January 1993NEW DIRECTOR APPOINTED

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13/01/9313 January 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/01/9228 January 1992PARTICULARS OF MORTGAGE/CHARGE

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10/12/9110 December 1991RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/10/9018 October 1990RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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05/02/905 February 1990REGISTERED OFFICE CHANGED ON 05/02/90 FROM: G OFFICE CHANGED 05/02/90 UNIT 1 LYNFORD ROAD ALFRETON NE INDUSTRIAL ESTATE DERBYSHIRE DE5 6LZ

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05/02/905 February 1990RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8912 December 1989PARTICULARS OF MORTGAGE/CHARGE

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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12/10/8812 October 1988WD 05/10/88 AD 03/05/88--------- � SI [email protected]=98 � IC 2/100

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05/10/885 October 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/06/8817 June 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/886 June 1988COMPANY NAME CHANGED READYSTOCK LIMITED CERTIFICATE ISSUED ON 07/06/88

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26/05/8826 May 1988REGISTERED OFFICE CHANGED ON 26/05/88 FROM: G OFFICE CHANGED 26/05/88 2 BACHES STREET LONDON N1 6UB

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26/05/8826 May 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/8826 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/8826 May 1988ALTER MEM AND ARTS 030588

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29/04/8829 April 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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