PARRISH LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/108 September 2010 APPLICATION FOR STRIKING-OFF

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23/06/1023 June 2010 REDUCE ISSUED CAPITAL 11/06/2010

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23/06/1023 June 2010 STATEMENT BY DIRECTORS

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23/06/1023 June 2010 SOLVENCY STATEMENT DATED 11/06/10

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23/06/1023 June 2010 23/06/10 STATEMENT OF CAPITAL GBP 1

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04/06/104 June 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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04/06/104 June 2010 REREG PLC TO PRI; RES02 PASS DATE:02/06/2010

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04/06/104 June 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/06/104 June 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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09/04/109 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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11/12/0911 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 SECRETARY APPOINTED ANDREW PETER LINDSAY WALLS

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY OSTROWSKI

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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01/04/081 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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11/04/0711 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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17/03/0617 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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18/03/0518 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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08/04/038 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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05/04/025 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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28/03/0128 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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28/03/0028 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/06/996 June 1999 DIRECTOR'S PARTICULARS CHANGED

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30/03/9930 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/03/9824 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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02/04/972 April 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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18/03/9618 March 1996 RETURN MADE UP TO 14/03/96; CHANGE OF MEMBERS

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28/02/9628 February 1996

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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11/02/9611 February 1996 DIRECTOR RESIGNED

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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20/03/9520 March 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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07/12/947 December 1994 Full group accounts made up to 1994-06-30

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07/12/947 December 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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07/12/947 December 1994 Full group accounts made up to 1994-06-30

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12/04/9412 April 1994

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12/04/9412 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 Full group accounts made up to 1993-06-30

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10/12/9310 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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10/12/9310 December 1993 Full group accounts made up to 1993-06-30

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05/07/935 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/935 July 1993

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25/06/9325 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06

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30/03/9330 March 1993 Full group accounts made up to 1992-08-31

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30/03/9330 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/92

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30/03/9330 March 1993 Full group accounts made up to 1992-08-31

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17/10/9217 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08

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05/08/925 August 1992 Full accounts made up to 1991-12-31

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/08/925 August 1992 Full accounts made up to 1991-12-31

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30/07/9230 July 1992

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30/07/9230 July 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 PART OF 288 PREV FILED

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17/01/9217 January 1992

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17/01/9217 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/11/9115 November 1991

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15/11/9115 November 1991

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15/11/9115 November 1991

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15/11/9115 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: C/O CARLTON OFFICES LTS., 12 COPTHALL AVE LONDON EC2R 7DH

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11/07/9111 July 1991 Full accounts made up to 1990-12-31

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11/07/9111 July 1991

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11/07/9111 July 1991 RETURN MADE UP TO 14/06/91; BULK LIST AVAILABLE SEPARATELY

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/07/9111 July 1991 Full accounts made up to 1990-12-31

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19/04/9119 April 1991

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19/04/9119 April 1991

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19/04/9119 April 1991 AD 06/02/87--------- £ SI [email protected]

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19/04/9119 April 1991 AD 24/04/87--------- £ SI [email protected]

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18/03/9118 March 1991 DIRECTOR RESIGNED

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08/02/918 February 1991 DIRECTOR RESIGNED

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08/02/918 February 1991 DIRECTOR RESIGNED

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02/01/912 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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02/01/912 January 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 1/2 LONDON WALL BUILDINGS LONDON EC2M 5PP

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17/09/9017 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/903 August 1990 NC INC ALREADY ADJUSTED 04/06/90 04/06/90

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03/08/903 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/9028 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/07/902 July 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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02/07/902 July 1990 Full group accounts made up to 1990-01-31

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02/07/902 July 1990 Full group accounts made up to 1990-01-31

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29/06/9029 June 1990 DIRECTOR RESIGNED

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 DIRECTOR RESIGNED

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12/06/9012 June 1990 NEW DIRECTOR APPOINTED

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05/06/905 June 1990 DIRECTOR RESIGNED

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15/05/9015 May 1990 LISTING OF PARTICULARS

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23/02/9023 February 1990 SHARES AGREEMENT OTC

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23/02/9023 February 1990 SHARES AGREEMENT OTC

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23/02/9023 February 1990

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23/02/9023 February 1990 Statement of affairs

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23/02/9023 February 1990 Statement of affairs

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23/02/9023 February 1990 AD 13/10/86--------- £ SI [email protected]

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23/02/9023 February 1990

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23/02/9023 February 1990 AD 13/10/86--------- £ SI [email protected]

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20/02/9020 February 1990

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20/02/9020 February 1990

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20/02/9020 February 1990 AD 13/10/86--------- £ SI [email protected]

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20/02/9020 February 1990 AD 13/10/86--------- £ SI [email protected]

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08/02/908 February 1990 DIRECTOR RESIGNED

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03/11/893 November 1989 RETURN MADE UP TO 19/10/89; BULK LIST AVAILABLE SEPARATELY

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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13/10/8913 October 1989 Full accounts made up to 1989-01-31

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13/10/8913 October 1989 Full accounts made up to 1989-01-31

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27/09/8927 September 1989 LOCATION OF REGISTER OF MEMBERS

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02/08/892 August 1989 WD 31/07/89 AD 06/02/87--------- PREMIUM £ SI [email protected]

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02/08/892 August 1989 SHARES AGREEMENT OTC

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01/08/891 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8815 September 1988 WD 25/08/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=119007 £ IC 299480/418487

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15/09/8815 September 1988 WD 25/08/88 AD 15/03/88--------- PREMIUM £ SI [email protected]=560 £ IC 298920/299480

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26/07/8826 July 1988 RETURN MADE UP TO 22/06/88; BULK LIST AVAILABLE SEPARATELY

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13/07/8813 July 1988 NEW DIRECTOR APPOINTED

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08/07/888 July 1988 REGISTERED OFFICE CHANGED ON 08/07/88 FROM: THE OLD RECTORY 29 MARTIN LANE LONDON EC4R 0DS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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16/06/8816 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080688

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13/04/8813 April 1988 ALTER MEM AND ARTS 250388

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17/02/8817 February 1988 NEW DIRECTOR APPOINTED

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8810 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8825 January 1988 NEW DIRECTOR APPOINTED

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20/11/8720 November 1987 REDUCTION OF ISSUED CAPITAL 021087

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20/11/8720 November 1987 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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20/11/8720 November 1987 REDUCTION OF SHARE PREMIUM

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20/11/8720 November 1987 SPECIAL 021087

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26/10/8726 October 1987 SHARE PREMIUM ACC.CANC 021087

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX

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20/07/8720 July 1987 RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY

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20/07/8720 July 1987

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20/07/8720 July 1987 Full accounts made up to 1987-01-31

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20/07/8720 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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19/06/8719 June 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210587

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19/06/8719 June 1987 Resolutions

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05/06/875 June 1987 COMPANY NAME CHANGED J.T. PARRISH PLC CERTIFICATE ISSUED ON 01/06/87

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13/04/8713 April 1987 RETURN OF ALLOTMENTS

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20/01/8720 January 1987 RETURN OF ALLOTMENTS

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30/10/8630 October 1986 NEW DIRECTOR APPOINTED

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06/10/866 October 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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22/08/8622 August 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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18/07/8618 July 1986 NEW DIRECTOR APPOINTED

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