NORTHERN FEATHER (HOME FURNISHINGS) LIMITED



Company Documents

DateDescription
08/05/248 May 2024 NewConfirmation statement made on 2024-05-08 with no updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-02-26

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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28/07/2128 July 2021 Accounts for a dormant company made up to 2021-02-28

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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03/03/193 March 2019 FULL ACCOUNTS MADE UP TO 03/03/19

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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25/02/1825 February 2018 FULL ACCOUNTS MADE UP TO 25/02/18

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COTON GROUP LIMITED

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26/02/1726 February 2017 FULL ACCOUNTS MADE UP TO 26/02/17

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18/07/1618 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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28/02/1628 February 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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20/05/1520 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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01/03/151 March 2015 FULL ACCOUNTS MADE UP TO 01/03/15

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21/05/1421 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STARKEY

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02/03/142 March 2014 FULL ACCOUNTS MADE UP TO 02/03/14

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29/05/1329 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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03/03/133 March 2013 FULL ACCOUNTS MADE UP TO 03/03/13

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28/06/1228 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SWALWELL / 01/02/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERIOT STARKEY / 01/02/2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SWALWELL / 01/02/2012

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26/02/1226 February 2012 FULL ACCOUNTS MADE UP TO 26/02/12

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03/10/113 October 2011 DIRECTOR APPOINTED NICHOLAS HUGH MANNING

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17/05/1117 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN

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27/02/1127 February 2011 FULL ACCOUNTS MADE UP TO 27/02/11

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27/05/1027 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERIOT STARKEY / 01/11/2009

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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18/05/0918 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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01/03/091 March 2009 FULL ACCOUNTS MADE UP TO 01/03/09

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12/05/0812 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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02/03/082 March 2008 FULL ACCOUNTS MADE UP TO 02/03/08

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20/06/0720 June 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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25/02/0725 February 2007 FULL ACCOUNTS MADE UP TO 25/02/07

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15/05/0615 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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26/02/0626 February 2006 FULL ACCOUNTS MADE UP TO 26/02/06

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13/04/0513 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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27/02/0527 February 2005 FULL ACCOUNTS MADE UP TO 27/02/05

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07/10/047 October 2004 ML28 TO REMOVE AA 29/02/04

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27/04/0427 April 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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

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03/03/033 March 2003 RETURN MADE UP TO 19/02/03; 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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29/04/0229 April 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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24/02/0224 February 2002 FULL ACCOUNTS MADE UP TO 24/02/02

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13/09/0113 September 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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25/02/0125 February 2001 FULL ACCOUNTS MADE UP TO 25/02/01

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15/12/0015 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0015 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0015 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/005 May 2000 RE GUARANTEE 19/04/00

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/03/0015 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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27/02/0027 February 2000 FULL ACCOUNTS MADE UP TO 27/02/00

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24/05/9924 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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

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20/11/9820 November 1998 AUDITOR'S RESIGNATION

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21/04/9821 April 1998 NEW SECRETARY APPOINTED

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21/04/9821 April 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/9817 March 1998 £ NC 1739682/2499034 27/02/98

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17/03/9817 March 1998 ADOPT MEM AND ARTS 27/02/98

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17/03/9817 March 1998 NC INC ALREADY ADJUSTED 27/02/98

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17/03/9817 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98

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01/03/981 March 1998 FULL ACCOUNTS MADE UP TO 01/03/98

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12/11/9712 November 1997 DIRECTOR RESIGNED

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12/11/9712 November 1997 DIRECTOR RESIGNED

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11/11/9711 November 1997 DIRECTOR RESIGNED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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

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04/10/964 October 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/968 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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

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26/02/9626 February 1996 NEW SECRETARY APPOINTED

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26/02/9626 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/9626 February 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 S-DIV RECON 19/12/95

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27/12/9527 December 1995 £ IC 1731647/1520720 19/12/95 £ SR 210927@1=210927

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27/12/9527 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/9527 December 1995 ALTER MEM AND ARTS 19/12/95

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27/12/9527 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95

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27/12/9527 December 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/95

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27/12/9527 December 1995 SUB DIVISION & REDESIGN 19/12/95

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04/05/954 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/954 May 1995 ALTER MEM AND ARTS 01/05/95

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28/02/9528 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9528 February 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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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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10/05/9410 May 1994 RETURN MADE UP TO 19/02/94; CHANGE OF MEMBERS

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14/03/9414 March 1994 £ NC 739682/1739682 28/02/94

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14/03/9414 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9414 March 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/94

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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22/06/9322 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9322 June 1993 NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 £ IC 2084259/731647 23/03/93 £ SR 1352612@1=1352612

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15/04/9315 April 1993 £ NC 2101094/739682 23/03/93

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15/04/9315 April 1993 £ NC 1966032/2101094 23/03/93

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15/04/9315 April 1993 CONV & REDES SHARES 23/03/93

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04/04/934 April 1993 ALTER MEM AND ARTS 23/03/93

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26/03/9326 March 1993 NEW DIRECTOR APPOINTED

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26/03/9326 March 1993 NEW DIRECTOR APPOINTED

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25/03/9325 March 1993 DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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31/01/9331 January 1993 DIRECTOR RESIGNED

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26/11/9226 November 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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02/03/922 March 1992 DIRECTOR RESIGNED

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02/03/922 March 1992 DIRECTOR'S PARTICULARS CHANGED

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02/03/922 March 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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06/06/916 June 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/9117 May 1991 S-DIV 23/04/91

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17/05/9117 May 1991 NC INC ALREADY ADJUSTED 23/04/91

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17/05/9117 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/05/9117 May 1991 REGISTERED OFFICE CHANGED ON 17/05/91 FROM: HERON HOUSE ALBERT SQUARE MANCHESTER M2 5HD

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17/05/9117 May 1991 NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9117 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9117 May 1991 RE MORTGAGE DEBENTURE 23/04/91

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17/05/9117 May 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/91

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17/05/9117 May 1991 SUB DIVISION OF SHARES 23/04/91

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30/04/9130 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9126 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9123 April 1991 COMPANY NAME CHANGED AGENTFIRST LIMITED CERTIFICATE ISSUED ON 23/04/91

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18/04/9118 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9118 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/9117 April 1991 ALTER MEM AND ARTS 21/03/91

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15/04/9115 April 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 2 BACHES ST LONDON N1 6UB

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08/03/918 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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