METAFIN GROUP HOLDINGS LIMITED



Company Documents

DateDescription
01/11/211 November 2021 NewConfirmation statement made on 2021-08-31 with updates

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01/11/211 November 2021 NewNotification of Metafin Group Limited as a person with significant control on 2021-08-31

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01/11/211 November 2021 NewCessation of Debra Jane Bundy as a person with significant control on 2021-08-31

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13/10/2113 October 2021 NewTotal exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBRA JANE BUNDY / 30/11/2018

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 ARTICLES OF ASSOCIATION

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18/02/2018 February 2020 ALTER ARTICLES 19/11/2019

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 29/11/18 STATEMENT OF CAPITAL GBP 450000

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07/02/197 February 2019 29/11/18 STATEMENT OF CAPITAL GBP 350000

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06/02/196 February 2019 STATEMENT OF COMPANY'S OBJECTS

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06/02/196 February 2019 ADOPT ARTICLES 29/11/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BUNDY / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BUNDY / 30/11/2018

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUNIOR BUNDY / 14/11/2018

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/161 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
GREEN LANE
WALSALL
WEST MIDLANDS
W52 8JG

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM GREEN LANE WALSALL WEST MIDLANDS W52 8JG

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/04/147 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUNIOR BUNDY / 02/09/2013

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13/03/1413 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015137070016

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06/03/146 March 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/132 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/03/1229 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/06/1121 June 2011 Annual return made up to 27 March 2011 with full list of shareholders

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/04/1014 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUNDY / 18/01/2008

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17/06/0917 June 2009 DIRECTOR'S PARTICULARS PAUL BUNDY

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24/04/0924 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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27/03/0927 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/11/0817 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR APPOINTED DAVID PARKER

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28/02/0828 February 2008 28/02/08 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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13/11/0613 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/11/0515 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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21/08/0421 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/042 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/042 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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17/11/0317 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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21/11/0221 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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15/11/0015 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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05/01/005 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9916 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9913 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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06/01/996 January 1999 £ NC 500000/2000000 21/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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13/11/9713 November 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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15/01/9715 January 1997 NEW SECRETARY APPOINTED

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15/01/9715 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/9613 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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08/11/958 November 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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08/11/958 November 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/07/9517 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/11/945 November 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9415 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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02/12/932 December 1993 RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/04/937 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/11/9225 November 1992 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS

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29/02/9229 February 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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27/11/9127 November 1991 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS

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09/11/919 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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17/01/9117 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9114 January 1991 RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS

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21/07/9021 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9025 May 1990 PARTICULARS OF CONTRACT RELATING TO SHARES

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25/05/9025 May 1990 PARTICULARS OF CONTRACT RELATING TO SHARES

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25/05/9025 May 1990 AD 10/09/84--------- £ SI [email protected]

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28/02/9028 February 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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20/01/9020 January 1990 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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18/04/8818 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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23/12/8723 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/12/878 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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25/11/8625 November 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/863 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/8628 February 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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28/02/8628 February 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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21/11/8421 November 1984 MEMORANDUM OF ASSOCIATION

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