SERVOMEX LIMITED



Company Documents

DateDescription
20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013

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21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O SPECTRIS PLC STATION ROAD EGHAM SURREY TW20 9NP

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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24/01/1224 January 2012 STATEMENT OF COMPANY'S OBJECTS

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24/01/1224 January 2012 ADOPT ARTICLES 04/01/2012

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

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19/05/1119 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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

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21/05/1021 May 2010 Annual return made up to 16 May 2010 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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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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

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06/10/086 October 2008 DIRECTOR APPOINTED MR CLIVE GRAEME WATSON

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR RESIGNED JOHN O'HIGGINS

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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16/05/0616 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 SECRETARY'S PARTICULARS CHANGED

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01/06/041 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/09/0311 September 2003 S366A DISP HOLDING AGM 01/09/03 S252 DISP LAYING ACC 01/09/03 S386 DISP APP AUDS 01/09/03

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06/06/036 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002 SECRETARY'S PARTICULARS CHANGED

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07/06/027 June 2002 RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS; AMEND

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22/05/0222 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SPECTNS PLC STATION ROAD EGHAM SURREY TW20 9NP

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12/06/0112 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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30/06/0030 June 2000 RETURN MADE UP TO 16/05/00; BULK LIST AVAILABLE SEPARATELY

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12/04/0012 April 2000 DIRECTOR'S PARTICULARS CHANGED

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03/02/003 February 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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03/02/003 February 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/02/003 February 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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03/02/003 February 2000 APPT OF AUDITOR 04/01/00

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03/02/003 February 2000 ADOPT MEM AND ARTS 04/01/00

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03/02/003 February 2000 ADOPT MEM AND ARTS 04/01/00 REREG PLC-PRI 04/01/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/9919 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: JARVIS BROOK CROWBOROUGH EAST SUSSEX TN63DU

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 SECRETARY RESIGNED

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07/10/997 October 1999 LOCATION OF REGISTER OF MEMBERS

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07/10/997 October 1999 AUDITOR'S RESIGNATION

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20/08/9920 August 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 NC INC ALREADY ADJUSTED 27/05/99

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 � NC 650000/750000 27/05

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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04/08/984 August 1998 AUDITOR'S RESIGNATION

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16/06/9816 June 1998 RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 DIRECTOR RESIGNED

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10/10/9710 October 1997 NEW SECRETARY APPOINTED

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10/10/9710 October 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 DIRECTOR'S PARTICULARS CHANGED

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19/06/9719 June 1997 LOCATION OF REGISTER OF MEMBERS

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19/06/9719 June 1997 RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY

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14/05/9714 May 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 16/05/96; BULK LIST AVAILABLE SEPARATELY

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11/09/9611 September 1996 ALTER MEM AND ARTS 28/08/96

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13/08/9613 August 1996 DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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13/06/9513 June 1995 RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY

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08/06/958 June 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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17/10/9417 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY

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27/05/9427 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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06/10/936 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9322 June 1993 DIRECTOR RESIGNED

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07/06/937 June 1993 RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY

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18/05/9318 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 NEW DIRECTOR APPOINTED

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08/04/938 April 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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01/06/921 June 1992 RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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12/07/9112 July 1991 RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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02/07/902 July 1990 REDUCTION OF SHARE PREMIUM

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02/07/902 July 1990 REDUC OF SHR/PREM BY �2256000

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25/06/9025 June 1990 RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY

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22/05/9022 May 1990 EQUITY SECURITIES 02/05/90

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11/01/9011 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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29/09/8929 September 1989 NEW SECRETARY APPOINTED

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25/09/8925 September 1989 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/08/8931 August 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 RED. OF SHARE PREMIUM 190489

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30/06/8930 June 1989 � IC 92731/73072 � SR [email protected]=19658

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30/06/8930 June 1989 � IC 116039/92731 � SR 23308@1=23308

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30/06/8930 June 1989 NC INC ALREADY ADJUSTED

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30/06/8930 June 1989 REDEMPTION OF SHARES 19/04/89

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24/04/8924 April 1989 LISTING OF PARTICULARS

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12/04/8912 April 1989 REREGISTRATION PRI-PLC 310389

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11/04/8911 April 1989 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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06/04/896 April 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/04/896 April 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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06/04/896 April 1989 AUDITORS' REPORT

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06/04/896 April 1989 AUDITORS' STATEMENT

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06/04/896 April 1989 BALANCE SHEET

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06/04/896 April 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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14/11/8814 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/8814 November 1988 ALTER MEM AND ARTS 040788

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14/11/8814 November 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040788

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30/06/8830 June 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 COMPANY NAME CHANGED SWIFT 415 LIMITED CERTIFICATE ISSUED ON 28/06/88

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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09/07/879 July 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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03/07/873 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/8712 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/06/8712 June 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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12/06/8712 June 1987 EXEMPTION FROM APPOINTING AUDITORS 130287

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02/06/872 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8727 April 1987 REGISTERED OFFICE CHANGED ON 27/04/87 FROM: G OFFICE CHANGED 27/04/87 JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3DR

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23/04/8723 April 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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31/03/8731 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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