PROJECTLINK MOTIVATION LIMITED



Company Documents

DateDescription
07/07/157 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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16/09/1416 September 2014SECOND FILING WITH MUD 30/06/14 FOR FORM AR01

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16/09/1416 September 2014SECOND FILING WITH MUD 30/06/13 FOR FORM AR01

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16/09/1416 September 2014SECOND FILING WITH MUD 30/06/11 FOR FORM AR01

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16/09/1416 September 2014SECOND FILING WITH MUD 30/06/12 FOR FORM AR01

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01/07/141 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR ADAM SIDBURY

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/07/133 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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02/07/132 July 2013SECRETARY APPOINTED MRS MARIAN EVANS

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02/07/132 July 2013APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE

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21/02/1321 February 2013DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER

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21/02/1321 February 2013APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/07/1212 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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17/02/1217 February 2012ADOPT ARTICLES 13/02/2012

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01/02/121 February 2012CHANGE PERSON AS SECRETARY

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

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16/08/1116 August 2011Annual return made up to 30 June 2011 with full list of shareholders

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02/06/112 June 2011APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING

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02/06/112 June 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS

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

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14/12/1014 December 2010CURREXT FROM 30/06/2010 TO 31/12/2010

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05/08/105 August 2010Annual return made up to 30 June 2010 with full list of shareholders

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 30/06/2010

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID EGERTON-KING / 30/06/2010

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HORSHAM / 30/06/2010

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIRLING / 30/06/2010

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 30/06/2010

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05/08/105 August 2010SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 30/06/2010

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05/08/105 August 2010APPOINTMENT TERMINATED, DIRECTOR PAUL GIRLING

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15/07/1015 July 2010DIRECTOR APPOINTED MR ADAM SIDBURY

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19/05/1019 May 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

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14/05/1014 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/10/0927 October 2009APPOINTMENT TERMINATED, DIRECTOR RHONA VARKEVISSER

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05/08/095 August 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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02/12/082 December 2008DIRECTOR APPOINTED IAN DAVID HORSHAM

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19/09/0819 September 2008DIRECTOR RESIGNED PETER BORG-NEAL

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29/07/0829 July 2008LOCATION OF DEBENTURE REGISTER

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29/07/0829 July 2008REGISTERED OFFICE CHANGED ON 29/07/08 FROM: PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QZ

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29/07/0829 July 2008LOCATION OF REGISTER OF MEMBERS

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29/07/0829 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008DIRECTOR APPOINTED MR PETER JAMES BORG-NEAL

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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08/01/088 January 2008NEW DIRECTOR APPOINTED

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19/07/0719 July 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007NEW DIRECTOR APPOINTED

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17/05/0717 May 2007DIRECTOR RESIGNED

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05/01/075 January 2007DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006NEW SECRETARY APPOINTED

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09/10/069 October 2006SECRETARY RESIGNED

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26/09/0626 September 2006DIRECTOR RESIGNED

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17/08/0617 August 2006DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006NEW DIRECTOR APPOINTED

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15/08/0515 August 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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29/09/0429 September 2004AUDITOR'S RESIGNATION

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17/09/0417 September 2004DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/07/0422 July 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004DIRECTOR'S PARTICULARS CHANGED

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10/12/0310 December 2003NEW DIRECTOR APPOINTED

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10/12/0310 December 2003SECRETARY RESIGNED

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10/10/0310 October 2003REGISTERED OFFICE CHANGED ON 10/10/03 FROM: STERLING HOUSE 18 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PD

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10/10/0310 October 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0310 October 2003NEW DIRECTOR APPOINTED

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10/10/0310 October 2003DIRECTOR RESIGNED

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10/10/0310 October 2003DIRECTOR RESIGNED

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29/09/0329 September 2003APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/09/0329 September 2003NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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29/09/0329 September 2003REREGISTRATION MEMORANDUM AND ARTICLES

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29/09/0329 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0313 August 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/0326 July 2003DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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19/08/0219 August 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/02

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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10/09/0110 September 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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06/09/006 September 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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08/07/998 July 1999RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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18/08/9818 August 1998DIRECTOR'S PARTICULARS CHANGED

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18/08/9818 August 1998RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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19/09/9719 September 1997NEW DIRECTOR APPOINTED

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16/07/9716 July 1997RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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07/05/977 May 1997NEW SECRETARY APPOINTED

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30/07/9630 July 1996RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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18/07/9518 July 1995RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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02/08/942 August 1994RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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07/06/947 June 1994NEW DIRECTOR APPOINTED

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26/04/9426 April 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/9426 April 1994NEW SECRETARY APPOINTED

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18/03/9418 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9418 March 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9425 February 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/12/9314 December 1993REGISTERED OFFICE CHANGED ON 14/12/93 FROM: G OFFICE CHANGED 14/12/93 THE OLD VICARAGE 84 HAMPTON RD TWICKENHAM MIDDX TW2 5QS

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07/12/937 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9326 July 1993RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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21/04/9321 April 1993DIRECTOR RESIGNED

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09/03/939 March 1993PARTICULARS OF MORTGAGE/CHARGE

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09/07/929 July 1992RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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11/05/9211 May 1992NEW DIRECTOR APPOINTED

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04/07/914 July 1991RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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28/06/9128 June 1991DIRECTOR RESIGNED

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30/10/9030 October 1990RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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26/06/9026 June 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/908 June 1990DIRECTOR RESIGNED

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22/12/8922 December 1989PARTICULARS OF MORTGAGE/CHARGE

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06/10/896 October 1989RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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02/09/892 September 1989PARTICULARS OF MORTGAGE/CHARGE

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19/07/8919 July 1989NEW DIRECTOR APPOINTED

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06/07/896 July 1989� NC 10000/1000000

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06/07/896 July 1989NC INC ALREADY ADJUSTED 14/06/89

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03/07/893 July 1989NEW DIRECTOR APPOINTED

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30/06/8930 June 1989APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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30/06/8930 June 1989DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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30/06/8930 June 1989AUDITORS' REPORT

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30/06/8930 June 1989AUDITORS' STATEMENT

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30/06/8930 June 1989BALANCE SHEET

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30/06/8930 June 1989CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/06/8930 June 1989REREGISTRATION MEMORANDUM AND ARTICLES

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30/06/8930 June 1989ADOPT MEM AND ARTS 140689

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30/06/8930 June 1989REREGISTRATION PRI-PLC 140689

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30/06/8930 June 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140689

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22/06/8922 June 1989NEW DIRECTOR APPOINTED

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22/06/8922 June 1989NEW DIRECTOR APPOINTED

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17/04/8917 April 1989RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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17/04/8917 April 1989RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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08/12/888 December 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/8816 November 1988� IC 4002/1502 � SR [email protected]=2500

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16/11/8816 November 1988ADOPT MEM AND ARTS 18/10/88

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03/11/883 November 1988SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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23/03/8823 March 1988REGISTERED OFFICE CHANGED ON 23/03/88 FROM: G OFFICE CHANGED 23/03/88 THE RUNNYMEDE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BO

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22/01/8822 January 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/8718 November 1987DIRECTOR'S PARTICULARS CHANGED

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27/08/8727 August 1987PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

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11/02/8711 February 1987RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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16/08/8416 August 1984COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/84

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16/08/8416 August 1984COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/84

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14/10/8314 October 1983CERTIFICATE OF INCORPORATION

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