PEACHTREE VEHICLE SERVICES LIMITED



Company Documents

DateDescription
02/03/212 March 2021CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018DISS40 (DISS40(SOAD))

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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06/03/186 March 2018FIRST GAZETTE

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

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04/03/164 March 2016Annual return made up to 27 February 2016 with full list of shareholders

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31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULL

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06/03/156 March 2015Annual return made up to 27 February 2015 with full list of shareholders

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31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

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07/03/147 March 2014Annual return made up to 27 February 2014 with full list of shareholders

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31/03/1331 March 201331/03/13 TOTAL EXEMPTION FULL

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01/03/131 March 2013Annual return made up to 27 February 2013 with full list of shareholders

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01/03/131 March 2013APPOINTMENT TERMINATED, SECRETARY SEAN WORDLEY

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012SECRETARY APPOINTED MR SEAN WORDLEY

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05/03/125 March 2012Annual return made up to 27 February 2012 with full list of shareholders

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21/09/1121 September 2011DISS40 (DISS40(SOAD))

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011Annual return made up to 27 February 2011 with full list of shareholders

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29/04/1029 April 2010Annual return made up to 27 February 2010 with full list of shareholders

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29/04/1029 April 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEACHTREE SERVICES LIMITED / 01/10/2009

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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05/01/105 January 2010FIRST GAZETTE

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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27/02/0927 February 2009RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/09/0728 September 2007DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007NEW SECRETARY APPOINTED

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18/02/0718 February 2007SECRETARY RESIGNED

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01/04/061 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/061 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/061 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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04/03/054 March 2005RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004DIRECTOR RESIGNED

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26/04/0426 April 2004REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BLACKSTONE ROAD HUNTINGDON CAMBRIDGESHIRE PE18 6EF

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14/04/0414 April 2004NEW SECRETARY APPOINTED

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14/04/0414 April 2004SECRETARY RESIGNED

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13/04/0413 April 2004COMPANY NAME CHANGED AIM HIRE LIMITED CERTIFICATE ISSUED ON 13/04/04

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13/04/0413 April 2004COMPANY NAME CHANGED AIM HIRE LIMITED CERTIFICATE ISSUED ON 13/04/04; RESOLUTION PASSED ON 07/04/04

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001NEW DIRECTOR APPOINTED

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12/09/0112 September 2001NEW DIRECTOR APPOINTED

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08/08/018 August 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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09/01/019 January 2001DIRECTOR RESIGNED

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10/11/0010 November 2000DIRECTOR RESIGNED

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03/04/003 April 2000RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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03/04/003 April 2000RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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14/12/9914 December 1999REGISTERED OFFICE CHANGED ON 14/12/99 FROM: CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE18 8XN

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9810 March 1998RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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12/03/9712 March 1997RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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22/03/9622 March 1996RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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06/01/966 January 1996PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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14/03/9514 March 1995RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS

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08/02/958 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/958 February 1995DIRECTOR RESIGNED

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19/01/9519 January 1995COMPANY NAME CHANGED TRUCK TRUSTEE LIMITED CERTIFICATE ISSUED ON 20/01/95

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19/01/9519 January 1995COMPANY NAME CHANGED TRUCK TRUSTEE LIMITED CERTIFICATE ISSUED ON 20/01/95; RESOLUTION PASSED ON 31/12/94

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24/08/9424 August 1994PARTICULARS OF MORTGAGE/CHARGE

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25/05/9425 May 1994CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/05/9425 May 1994REREGISTRATION PLC-PRI 14/03/94

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25/04/9425 April 1994APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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25/04/9425 April 1994REREGISTRATION MEMORANDUM AND ARTICLES

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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25/03/9425 March 1994SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9425 March 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/03/9425 March 1994RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9329 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/04/9316 April 1993DIRECTOR'S PARTICULARS CHANGED

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16/04/9316 April 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/9316 April 1993RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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17/11/9217 November 1992REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 16 CHAPEL STREET LONDON SW1X 7BY

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17/11/9217 November 1992REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 16 CHAPEL STREET LONDON SW1X 7BY

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05/06/925 June 1992PARTICULARS OF MORTGAGE/CHARGE

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15/05/9215 May 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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25/02/9225 February 1992RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS

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24/07/9124 July 1991REGISTERED OFFICE CHANGED ON 24/07/91 FROM: BELGRAVIA HOUSE 2/5 HALKIN PLACE LONDON SW1X 8JF

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24/07/9124 July 1991REGISTERED OFFICE CHANGED ON 24/07/91 FROM: G OFFICE CHANGED 24/07/91 BELGRAVIA HOUSE 2/5 HALKIN PLACE LONDON SW1X 8JF

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10/06/9110 June 1991RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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21/03/9121 March 1991ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03

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24/12/9024 December 1990RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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03/10/903 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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12/12/8912 December 1989APPLICATION COMMENCE BUSINESS

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12/12/8912 December 1989AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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23/11/8923 November 1989PROSPECTUS

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06/09/896 September 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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04/09/894 September 1989PROSPECTUS

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20/06/8920 June 1989NC INC ALREADY ADJUSTED

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20/06/8920 June 1989£ NC 50000/1000000 07/0

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20/06/8920 June 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/89

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16/06/8916 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/8923 May 1989REGISTERED OFFICE CHANGED ON 23/05/89 FROM: STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP

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23/05/8923 May 1989REGISTERED OFFICE CHANGED ON 23/05/89 FROM: G OFFICE CHANGED 23/05/89 STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP

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27/02/8927 February 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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