REGIONAL OFFICES (LBC) LIMITED



Company Documents

DateDescription
07/11/127 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/10/1224 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2012

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21/05/1221 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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04/05/124 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DIXON

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16/04/1216 April 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS

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27/03/1227 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100117,00009305,00008991

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06/12/116 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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06/12/116 December 2011 COMPANY NAME CHANGED REGUS (LBC) LIMITED CERTIFICATE ISSUED ON 06/12/11

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JAMES DIXON / 21/02/2011

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08/06/118 June 2011 APPOINTMENT TERMINATED, SECRETARY XENIA WALTERS

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24/05/1124 May 2011 DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS

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04/01/114 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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04/01/104 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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

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15/04/0915 April 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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01/04/091 April 2009 Appointment Terminate, Secretary Jane Gwillim-david Logged Form

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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

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06/12/086 December 2008 COMPANY NAME CHANGED LONGFORD BUSINESS CENTRES LIMITED CERTIFICATE ISSUED ON 08/12/08; RESOLUTION PASSED ON 03/12/2008

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

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27/12/0727 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 NC INC ALREADY ADJUSTED 06/12/06

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01/02/071 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 104 NEW BOND STREET LONDON W1S 1SU

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/01/0723 January 2007 AUDITOR'S RESIGNATION

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/12/064 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/064 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/064 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/064 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/064 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/064 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/064 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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06/07/066 July 2006 DIRECTOR RESIGNED

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28/12/0528 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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15/12/0415 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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15/12/0315 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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06/11/026 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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05/02/025 February 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 16 HANOVER SQUARE LONDON W1R 9AJ

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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30/06/0030 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/04/003 April 2000 DIRECTOR RESIGNED

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15/11/9915 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/981 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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22/04/9822 April 1998 COMPANY NAME CHANGED PRINCIPALITY ESTATES LIMITED CERTIFICATE ISSUED ON 23/04/98

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13/11/9713 November 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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08/11/968 November 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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02/11/952 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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02/11/952 November 1995

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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30/10/9430 October 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994

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17/11/9317 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93

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17/11/9317 November 1993

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17/11/9317 November 1993 SECRETARY RESIGNED

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17/11/9317 November 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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23/06/9323 June 1993 NEW DIRECTOR APPOINTED

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23/06/9323 June 1993

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16/11/9216 November 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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21/07/9221 July 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10

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30/06/9230 June 1992 AUDITOR'S RESIGNATION

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06/04/926 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/926 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/926 April 1992

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06/04/926 April 1992

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23/03/9223 March 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 9 ST JAMES CRESCENT SWANSEA SA1 6DZ

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19/03/9219 March 1992 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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19/03/9219 March 1992

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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04/02/924 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/924 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/916 March 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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06/03/916 March 1991

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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27/04/9027 April 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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19/01/8919 January 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/881 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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03/06/873 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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20/11/7320 November 1973 MEMORANDUM OF ASSOCIATION

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16/02/7016 February 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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