RING LAMP COMPANY LIMITED



Company Documents

DateDescription
22/04/1422 April 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014

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10/04/1310 April 2013STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 22

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11/02/1311 February 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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29/01/1329 January 2013STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS

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13/08/1213 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2012

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08/02/128 February 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2012:LIQ. CASE NO.1

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31/01/1231 January 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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04/08/114 August 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2011:LIQ. CASE NO.1

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28/07/1128 July 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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14/03/1114 March 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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10/03/1110 March 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2011:LIQ. CASE NO.1

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13/10/1013 October 2010NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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16/09/1016 September 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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31/08/1031 August 2010REGISTERED OFFICE CHANGED ON 31/08/2010 FROM RING HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NB ENGLAND

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17/08/1017 August 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008985,00008582

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05/08/105 August 2010APPOINTMENT TERMINATED, DIRECTOR ANDRERW RHODES

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14/07/1014 July 2010SECRETARY APPOINTED MR DAVID JAMES ROBERT GUTFREUND

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERT GUTFREUND / 28/06/2010

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06/07/106 July 2010APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON

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06/07/106 July 2010APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN

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06/07/106 July 2010APPOINTMENT TERMINATED, SECRETARY BRUCE DAVIDSON

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05/02/105 February 2010PREVEXT FROM 30/09/2009 TO 31/12/2009

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26/01/1026 January 2010Annual return made up to 27 December 2009 with full list of shareholders

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN MORRIS / 26/01/2010

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08/12/098 December 2009REGISTERED OFFICE CHANGED ON 08/12/2009 FROM RING HOUSE GELDERD ROAD LEEDS LS12 6NB ENGLAND

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08/12/098 December 2009REGISTERED OFFICE CHANGED ON 08/12/2009 FROM C/O RING LTD GELDERD ROAD LEEDS LS12 6NB

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19/10/0919 October 2009DIRECTOR APPOINTED ANDRERW RHODES

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08/10/098 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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06/10/096 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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01/10/091 October 2009DIRECTOR APPOINTED DAVID JAMES ROBERT GUTFREUND

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01/10/091 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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01/10/091 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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01/10/091 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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01/10/091 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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29/09/0929 September 2009DIRECTOR APPOINTED DAVID GREEN

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29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR GERALD WOELCKE

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29/09/0929 September 2009APPOINTMENT TERMINATED DIRECTOR ARNOLD MEYER

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29/09/0929 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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25/09/0925 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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18/09/0918 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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28/07/0928 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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14/01/0914 January 2009RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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21/01/0821 January 2008DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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27/02/0727 February 2007NEW DIRECTOR APPOINTED

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15/01/0715 January 2007RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007NEW DIRECTOR APPOINTED

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05/01/075 January 2007DIRECTOR RESIGNED

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24/11/0624 November 2006NEW DIRECTOR APPOINTED

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24/11/0624 November 2006NEW SECRETARY APPOINTED

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24/11/0624 November 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/0624 November 2006DIRECTOR RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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28/06/0628 June 2006NEW DIRECTOR APPOINTED

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09/06/069 June 2006DIRECTOR RESIGNED

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27/03/0627 March 2006NEW SECRETARY APPOINTED

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27/03/0627 March 2006SECRETARY RESIGNED

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20/01/0620 January 2006RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 20/01/06

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03/10/053 October 2005NEW DIRECTOR APPOINTED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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25/07/0525 July 2005DELIVERY EXT'D 3 MTH 30/09/04

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06/07/056 July 2005DIRECTOR RESIGNED

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01/07/051 July 2005NEW SECRETARY APPOINTED

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10/06/0510 June 2005DIRECTOR RESIGNED

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10/06/0510 June 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0525 May 2005SALE OF SHARE SEC 320 15/04/05

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19/05/0519 May 2005DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/05/0519 May 2005DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/05/0519 May 2005DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/02/0518 February 2005NEW DIRECTOR APPOINTED

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31/01/0531 January 2005RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/05

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25/01/0525 January 2005NEW DIRECTOR APPOINTED

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04/01/054 January 2005PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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27/02/0427 February 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0427 February 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0424 February 2004PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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21/01/0421 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0420 January 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/01/049 January 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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22/01/0322 January 2003NEW DIRECTOR APPOINTED

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22/01/0322 January 2003DIRECTOR RESIGNED

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22/01/0322 January 2003DIRECTOR RESIGNED

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22/01/0322 January 2003RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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01/07/021 July 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/06/0214 June 2002PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002AUDITOR'S RESIGNATION

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12/03/0212 March 2002AUDITOR'S RESIGNATION

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26/02/0226 February 2002NEW DIRECTOR APPOINTED

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26/02/0226 February 2002DIRECTOR RESIGNED

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11/01/0211 January 2002RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001S366A DISP HOLDING AGM 21/12/01

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001DIRECTOR RESIGNED

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20/09/0120 September 2001DIRECTOR RESIGNED

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26/07/0126 July 2001DIRECTOR RESIGNED

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07/07/017 July 2001NEW DIRECTOR APPOINTED

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11/04/0111 April 2001ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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10/01/0110 January 2001RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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09/11/009 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/009 November 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/002 October 2000NEW DIRECTOR APPOINTED

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20/09/0020 September 2000NEW DIRECTOR APPOINTED

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20/09/0020 September 2000ALTER ARTICLES 18/08/00

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05/09/005 September 2000NEW DIRECTOR APPOINTED

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01/09/001 September 2000PARTICULARS OF MORTGAGE/CHARGE

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

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26/06/0026 June 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0023 January 2000RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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07/07/997 July 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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07/01/997 January 1999RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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02/12/982 December 1998DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998PARTICULARS OF MORTGAGE/CHARGE

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17/09/9817 September 1998NEW SECRETARY APPOINTED

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17/09/9817 September 1998SECRETARY RESIGNED

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

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11/05/9811 May 1998AUDITOR'S RESIGNATION

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04/02/984 February 1998REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 EMERSON COURT ALDERLEY ROAD WIMSLOW CHESHIRE SK9 1NX

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16/01/9816 January 1998RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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18/12/9718 December 1997NEW DIRECTOR APPOINTED

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

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29/05/9729 May 1997DIRECTOR RESIGNED

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28/05/9728 May 1997DIRECTOR RESIGNED

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09/01/979 January 1997RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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

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02/03/962 March 1996RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/9525 August 1995PARTICULARS OF MORTGAGE/CHARGE

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07/08/957 August 1995REGISTERED OFFICE CHANGED ON 07/08/95 FROM: G OFFICE CHANGED 07/08/95 NINA WORKS GELDERD ROAD LEEDS LS12 6NB

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02/08/952 August 1995SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/08/952 August 1995NEW DIRECTOR APPOINTED

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02/08/952 August 1995NEW SECRETARY APPOINTED

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

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26/01/9526 January 1995RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994PARTICULARS OF MORTGAGE/CHARGE

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

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04/02/944 February 1994RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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

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03/03/933 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9325 January 1993DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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

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23/01/9223 January 1992RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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

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07/01/917 January 1991RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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

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13/06/9013 June 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/907 March 1990RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989DIRECTOR RESIGNED

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11/12/8911 December 1989DIRECTOR RESIGNED

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07/08/897 August 1989DIRECTOR RESIGNED

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

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28/06/8928 June 1989DIRECTOR RESIGNED

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20/05/8920 May 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/8917 May 1989DIRECTOR RESIGNED

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24/04/8924 April 1989DIRECTOR RESIGNED

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13/03/8913 March 1989RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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01/03/891 March 1989ADOPT MEM AND ARTS 060289

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23/02/8923 February 1989PARTICULARS OF MORTGAGE/CHARGE

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01/07/881 July 1988DIRECTOR RESIGNED

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

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19/05/8819 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/8817 May 1988RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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

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24/06/8724 June 1987PARTICULARS OF MORTGAGE/CHARGE

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03/06/873 June 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/873 June 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/873 June 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/8718 May 1987DIRECTOR RESIGNED

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18/05/8718 May 1987RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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08/05/878 May 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/878 May 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/8730 March 1987PARTICULARS OF MORTGAGE/CHARGE

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21/01/8721 January 1987NEW DIRECTOR APPOINTED

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07/01/877 January 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/861 August 1986RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS

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

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30/06/8530 June 1985FULL ACCOUNTS MADE UP TO 30/06/85

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28/06/4928 June 1949INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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