PHELAN CONSTRUCTION LIMITED



Company Documents

DateDescription
17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL COY

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24/01/2024 January 2020 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL LEPPARD

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021472660016

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN TUCKER

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/07/1831 July 2018 DIRECTOR APPOINTED MR STEVEN ANDREW TUCKER

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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15/05/1815 May 2018 DIRECTOR APPOINTED MR PAUL LEPPARD

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021472660015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/08/155 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/10/1416 October 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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09/08/139 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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02/04/132 April 2013 RETURN OF PURCHASE OF OWN SHARES

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07/03/137 March 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/03/137 March 2013 07/03/13 STATEMENT OF CAPITAL GBP 60

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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08/07/118 July 2011 SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS

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08/07/118 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MCGOWAN / 05/07/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN COY / 05/07/2011

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 11/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 15/04/2011

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/11/1022 November 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/10/098 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/08/094 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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18/07/0818 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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18/12/0718 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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10/01/0610 January 2006 AUDITOR'S RESIGNATION

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28/07/0528 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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09/07/049 July 2004 RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS

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

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14/07/0314 July 2003 RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS

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

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0210 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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

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28/03/0228 March 2002 DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: BRUNEL PARK BRUNEL ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4LU

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12/07/0112 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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09/03/019 March 2001 S366A DISP HOLDING AGM 15/01/01

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09/03/019 March 2001 S366A DISP HOLDING AGM 15/01/01 S252 DISP LAYING ACC 15/01/01 S386 DISP APP AUDS 15/01/01

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22/11/0022 November 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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22/11/0022 November 2000 LOCATION OF REGISTER OF MEMBERS

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10/10/0010 October 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 SECRETARY RESIGNED

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06/04/006 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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19/07/9919 July 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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

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19/01/9919 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9913 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9913 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/09/984 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9828 August 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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15/09/9615 September 1996 REGISTERED OFFICE CHANGED ON 15/09/96 FROM: C/O FROST & CO 82 STATION ROAD CLACTON ESSEX CO15 1SP

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15/09/9615 September 1996 REGISTERED OFFICE CHANGED ON 15/09/96 FROM: G OFFICE CHANGED 15/09/96 C/O FROST & CO 82 STATION ROAD CLACTON ESSEX CO15 1SP

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15/09/9615 September 1996 DIRECTOR RESIGNED

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02/09/962 September 1996 ALTER MEM AND ARTS 10/08/96

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27/08/9627 August 1996 COMPANY NAME CHANGED LYTA LIMITED CERTIFICATE ISSUED ON 28/08/96

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04/07/964 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/06/9526 June 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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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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25/08/9425 August 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93

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20/07/9320 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9215 September 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/10/914 October 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/12/9011 December 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/09/8919 September 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/09/8828 September 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/10/876 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/876 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/872 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/08/8719 August 1987 REGISTERED OFFICE CHANGED ON 19/08/87 FROM: CENTURION HOUSE ST JOHNS ST COLCHESTER ESSEX CO2

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19/08/8719 August 1987 REGISTERED OFFICE CHANGED ON 19/08/87 FROM: G OFFICE CHANGED 19/08/87 CENTURION HOUSE ST JOHNS ST COLCHESTER ESSEX CO2

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19/08/8719 August 1987 ALTER MEM AND ARTS 280787

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15/07/8715 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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