ORANGE BUSINESS INTEGRATION UK LIMITED



Company Documents

DateDescription
21/04/1521 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR APPOINTED MR ROBERT SCOTT WILLCOCK

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK KENEALY

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN VAN DEN EYNDE / 14/04/2015

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16/04/1416 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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16/05/1316 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/05/121 May 2012 SAIL ADDRESS CREATED

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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22/03/1222 March 2012 SECRETARY APPOINTED IBIYEMI SOLANKE

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20/01/1220 January 2012 SECRETARY APPOINTED IBIYEMI SOLANKE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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04/10/114 October 2011 APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT

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20/04/1120 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KENEALY / 20/07/2010

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16/04/1016 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR APPOINTED MARK KENEALY

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR TARSEM DHILLON

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29/01/1029 January 2010 DIRECTOR APPOINTED TARSEM DHILLON

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MC FADZEN

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MC FADZEN / 30/11/2009

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01/12/091 December 2009 AUDITOR'S RESIGNATION

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAAN VAN DEN EYNDE / 24/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / TARSEM DHILLON / 23/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009

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08/06/098 June 2009 DIRECTOR'S PARTICULARS KRISTIAAN VAN DEN EYNDE

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08/04/098 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 SECRETARY APPOINTED TARSEM DHILLON

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11/02/0911 February 2009 SECRETARY RESIGNED MARTINE GOMES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/11/087 November 2008 SECRETARY'S PARTICULARS CHARLES MOWAT

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04/04/084 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 SECRETARY APPOINTED MARTINE GOMES

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30/01/0830 January 2008 NC INC ALREADY ADJUSTED 05/12/07

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30/01/0830 January 2008 � NC 10000/45733100 05/

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15/01/0815 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 COMPANY NAME CHANGED EQUANT INTEGRATION SERVICES LIMI TED CERTIFICATE ISSUED ON 27/11/07; RESOLUTION PASSED ON 23/11/07

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19/11/0719 November 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/064 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/09/0530 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/09/0410 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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21/05/0421 May 2004 AUDITOR'S RESIGNATION

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06/05/046 May 2004 AUDITOR'S RESIGNATION

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19/04/0419 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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10/04/0310 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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05/06/025 June 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 02/04/00; CHANGE OF MEMBERS; AMEND

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11/10/0011 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 DIRECTOR RESIGNED

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08/08/008 August 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/12/9930 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9918 May 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/04/9925 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 AUDITOR'S RESIGNATION

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13/08/9813 August 1998 LOCATION OF REGISTER OF MEMBERS

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13/08/9813 August 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 COMPANY NAME CHANGED CITS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/06/98

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 LAMPTON HOUSE LAMPTON ROAD HOUNSLOW TW3 4EY

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

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15/09/9715 September 1997 DIRECTOR RESIGNED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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15/09/9715 September 1997 S252 DISP LAYING ACC 07/04/97

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15/09/9715 September 1997 S366A DISP HOLDING AGM 07/04/97

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15/09/9715 September 1997 S386 DISP APP AUDS 07/04/97

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04/06/974 June 1997 LOCATION OF REGISTER OF MEMBERS

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04/06/974 June 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 DIRECTOR'S PARTICULARS CHANGED

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13/05/9713 May 1997 SECRETARY RESIGNED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/04/976 April 1997 ALTER MEM AND ARTS 21/03/97

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

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14/05/9614 May 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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

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30/05/9530 May 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS

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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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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/05/944 May 1994 SECRETARY'S PARTICULARS CHANGED

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04/05/944 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/944 May 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/06/9311 June 1993 SECRETARY'S PARTICULARS CHANGED

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11/06/9311 June 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 COMPANY NAME CHANGED CIP MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/93

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18/03/9318 March 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 18/03/93

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/08/9214 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/04/927 April 1992 SECRETARY RESIGNED

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07/04/927 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/927 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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02/04/922 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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