SECOND UNITHOLDER (JUNCTION) LIMITED

Company Documents

DateDescription
03/10/123 October 2012 STATEMENT BY DIRECTORS

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03/10/123 October 2012 03/10/12 STATEMENT OF CAPITAL GBP 11170

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03/10/123 October 2012 REDUCE ISSUED CAPITAL 02/10/2012

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03/10/123 October 2012 SOLVENCY STATEMENT DATED 02/10/12

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON

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18/09/1218 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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18/09/1218 September 2012 SAIL ADDRESS CREATED

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18/09/1218 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/01/1231 January 2012 AUDITOR'S RESIGNATION - SECTION 519

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27/09/1127 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/12/106 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 21/08/2010

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03/09/103 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 21/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 21/08/2010

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 21/08/2010

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/08/0928 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW APPLEYARD / 21/08/2009

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ

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10/10/0810 October 2008 DIRECTOR APPOINTED MR CHARLES ANDREW ROVER STAVELEY

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS

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07/10/087 October 2008 RE S175 C A 2006 08/09/2008

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27/08/0827 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB

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18/07/0818 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/06/0817 June 2008 DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP NELL

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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17/02/0717 February 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/02/0717 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006

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29/11/0629 November 2006

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29/11/0629 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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27/11/0627 November 2006 COMPANY NAME CHANGED GREAT WESTERN (2006) LIMITED CERTIFICATE ISSUED ON 27/11/06

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NC INC ALREADY ADJUSTED 27/10/06

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17/11/0617 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0617 November 2006

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17/11/0617 November 2006 � NC 1000/50000 27/10/

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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17/11/0617 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/0617 November 2006 Resolutions

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0613 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 COMPANY NAME CHANGED SHELFCO (NO.3316) LIMITED CERTIFICATE ISSUED ON 27/10/06

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0621 August 2006 Incorporation

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