SPX FLOW TECHNOLOGY CRAWLEY LIMITED



Company Documents

DateDescription
23/09/1423 September 2014Annual return made up to 21 September 2014 with full list of shareholders

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20/08/1420 August 2014REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
THE BEEHIVE CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

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

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25/09/1325 September 2013Annual return made up to 21 September 2013 with full list of shareholders

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17/01/1317 January 2013DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013

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17/01/1317 January 2013DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012

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17/01/1317 January 2013DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 14/01/2013

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17/01/1317 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013

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

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24/09/1224 September 2012Annual return made up to 21 September 2012 with full list of shareholders

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07/06/127 June 2012DIRECTOR APPOINTED JEREMY WADE SMELTSER

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07/06/127 June 2012APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY

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

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14/10/1114 October 2011Annual return made up to 21 September 2011 with full list of shareholders

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

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01/12/101 December 2010COMPANY NAME CHANGED APV UK LIMITED CERTIFICATE ISSUED ON 01/12/10

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19/10/1019 October 2010Annual return made up to 21 September 2010 with full list of shareholders

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28/09/1028 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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28/09/1028 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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28/09/1028 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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28/09/1028 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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28/09/1028 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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28/09/1028 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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21/09/1021 September 2010SAIL ADDRESS CREATED

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26/03/1026 March 2010REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2 CITY PLACE, BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

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

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07/10/097 October 2009Annual return made up to 21 September 2009 with full list of shareholders

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07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 31/12/2007

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13/05/0913 May 2009GBP NC 52824443/97648886 31/12/07

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06/05/096 May 2009AUDITOR'S RESIGNATION

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01/05/091 May 2009NC INC ALREADY ADJUSTED 31/12/07

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01/05/091 May 2009SECTION 175 QUOTED 22/04/2009 AUTH ALLOT OF SECURITY 31/12/2007 GBP NC 8000000/52824443 31/12/2007

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01/05/091 May 2009SECTION 175 QUOTED 22/04/2009

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17/04/0917 April 2009PREVSHO FROM 31/03/2009 TO 31/12/2008

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

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08/10/088 October 2008RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008DIRECTOR RESIGNED BRIAN MCCLUSKIE

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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27/02/0827 February 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/0818 February 2008REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 23 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9JB

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02/02/082 February 2008NEW DIRECTOR APPOINTED

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02/02/082 February 2008NEW DIRECTOR APPOINTED

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02/02/082 February 2008NEW DIRECTOR APPOINTED

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02/02/082 February 2008DIRECTOR RESIGNED

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02/02/082 February 2008SECRETARY RESIGNED

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02/02/082 February 2008DIRECTOR RESIGNED

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02/02/082 February 2008DIRECTOR RESIGNED

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16/01/0816 January 2008NEW SECRETARY APPOINTED

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08/01/088 January 2008REGISTERED OFFICE CHANGED ON 08/01/08 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF

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29/10/0729 October 2007RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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26/09/0626 September 2006SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006DIRECTOR RESIGNED

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05/09/065 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/065 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF

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11/01/0611 January 2006NEW DIRECTOR APPOINTED

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11/01/0611 January 2006DIRECTOR RESIGNED

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21/10/0521 October 2005SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX

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23/12/0423 December 2004PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0413 October 2004NEW DIRECTOR APPOINTED

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12/10/0412 October 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004DELIVERY EXT'D 3 MTH 31/03/03

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02/10/032 October 2003RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003NEW DIRECTOR APPOINTED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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09/02/039 February 2003DIRECTOR RESIGNED

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28/01/0328 January 2003DELIVERY EXT'D 3 MTH 31/03/02

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29/10/0229 October 2002RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002NEW DIRECTOR APPOINTED

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05/08/025 August 2002NEW DIRECTOR APPOINTED

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05/07/025 July 2002DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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28/01/0228 January 2002DELIVERY EXT'D 3 MTH 31/03/01

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17/10/0117 October 2001RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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08/05/018 May 2001NEW DIRECTOR APPOINTED

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06/04/016 April 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001NEW DIRECTOR APPOINTED

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14/03/0114 March 2001NEW DIRECTOR APPOINTED

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07/03/017 March 2001DIRECTOR RESIGNED

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27/02/0127 February 2001NEW DIRECTOR APPOINTED

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27/02/0127 February 2001DIRECTOR RESIGNED

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13/02/0113 February 2001DIRECTOR RESIGNED

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11/01/0111 January 2001DELIVERY EXT'D 3 MTH 31/03/00

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11/10/0011 October 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000AUDITOR'S RESIGNATION

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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24/03/0024 March 2000NEW DIRECTOR APPOINTED

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23/03/0023 March 2000DIRECTOR RESIGNED

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23/03/0023 March 2000DIRECTOR'S PARTICULARS CHANGED

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23/03/0023 March 2000S80A AUTH TO ALLOT SEC 23/02/00

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23/03/0023 March 2000ADOPT MEM AND ARTS 23/02/00

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29/02/0029 February 2000NEW DIRECTOR APPOINTED

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28/02/0028 February 2000DIRECTOR RESIGNED

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27/01/0027 January 2000DELIVERY EXT'D 3 MTH 31/03/99

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30/11/9930 November 1999SECRETARY'S PARTICULARS CHANGED

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24/11/9924 November 1999REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX

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20/10/9920 October 1999RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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11/10/9911 October 1999DIRECTOR RESIGNED

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11/10/9911 October 1999DIRECTOR'S PARTICULARS CHANGED

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21/06/9921 June 1999DIRECTOR'S PARTICULARS CHANGED

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14/05/9914 May 1999NEW SECRETARY APPOINTED

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12/05/9912 May 1999SECRETARY RESIGNED

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07/05/997 May 1999REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999DIRECTOR RESIGNED

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18/02/9918 February 1999DIRECTOR RESIGNED

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28/10/9828 October 1998RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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04/04/984 April 1998FULL ACCOUNTS MADE UP TO 04/04/98

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26/03/9826 March 1998NEW DIRECTOR APPOINTED

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16/03/9816 March 1998NEW DIRECTOR APPOINTED

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11/01/9811 January 1998ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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07/01/987 January 1998APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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07/01/987 January 1998CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/01/987 January 1998REREGISTRATION MEMORANDUM AND ARTICLES

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07/01/987 January 1998ALTER MEM AND ARTS 03/12/97

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07/01/987 January 1998REREGISTRATION PLC-PRI 03/12/97

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15/12/9715 December 1997SECRETARY RESIGNED

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15/12/9715 December 1997RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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08/12/978 December 1997DIRECTOR RESIGNED

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29/10/9729 October 1997REGISTERED OFFICE CHANGED ON 29/10/97 FROM: G OFFICE CHANGED 29/10/97 1 LYGON PLACE LONDON SWIW OJR

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29/10/9729 October 1997DIRECTOR RESIGNED

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27/10/9727 October 1997NEW SECRETARY APPOINTED

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02/09/972 September 1997DIRECTOR RESIGNED

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28/08/9728 August 1997DIRECTOR RESIGNED

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12/08/9712 August 1997NEW DIRECTOR APPOINTED

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28/07/9728 July 1997NEW DIRECTOR APPOINTED

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22/07/9722 July 1997NEW DIRECTOR APPOINTED

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

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17/10/9617 October 1996RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996AUDITOR'S RESIGNATION

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

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10/10/9510 October 1995RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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04/10/954 October 1995NEW DIRECTOR APPOINTED

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22/08/9522 August 1995DIRECTOR'S PARTICULARS CHANGED

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13/07/9513 July 1995NEW DIRECTOR APPOINTED

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12/07/9512 July 1995NEW DIRECTOR APPOINTED

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12/07/9512 July 1995SECRETARY'S PARTICULARS CHANGED

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14/06/9514 June 1995NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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14/06/9514 June 1995ADOPT MEM AND ARTS 26/05/95

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14/06/9514 June 1995REREGISTRATION PRI-PLC 26/05/95

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13/06/9513 June 1995APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/06/9513 June 1995DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/06/9513 June 1995AUDITORS' REPORT

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13/06/9513 June 1995AUDITORS' STATEMENT

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13/06/9513 June 1995BALANCE SHEET

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13/06/9513 June 1995REREGISTRATION MEMORANDUM AND ARTICLES

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

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15/11/9415 November 1994NEW DIRECTOR APPOINTED

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24/10/9424 October 1994DIRECTOR RESIGNED

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27/09/9427 September 1994RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994NEW SECRETARY APPOINTED

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10/01/9410 January 1994SECRETARY RESIGNED

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

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18/10/9318 October 1993RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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24/08/9324 August 1993DIRECTOR RESIGNED

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24/08/9324 August 1993NEW DIRECTOR APPOINTED

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19/05/9319 May 1993ADOPT MEM AND ARTS 12/05/93

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

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07/12/927 December 1992DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992S386 DISP APP AUDS 05/10/92

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01/10/921 October 1992RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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08/09/928 September 1992NEW DIRECTOR APPOINTED

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28/04/9228 April 1992NEW DIRECTOR APPOINTED

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14/04/9214 April 1992DIRECTOR RESIGNED

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17/01/9217 January 1992DIRECTOR RESIGNED

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

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27/09/9127 September 1991RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS

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03/06/913 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/914 April 1991REGISTERED OFFICE CHANGED ON 04/04/91 FROM: G OFFICE CHANGED 04/04/91 WESTFIELD ROAD PEWTERBOROUGH PE3 6TA

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

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02/10/902 October 1990RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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

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30/11/8930 November 1989NEW DIRECTOR APPOINTED

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30/08/8930 August 1989NEW DIRECTOR APPOINTED

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25/08/8925 August 1989RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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08/06/898 June 1989REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 14 HANSARD GATE WEST MEADOWS INDUSTRIAL ESTATE DERBY DE2 6JN

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30/05/8930 May 1989COMPANY NAME CHANGED APV BAKER LIMITED CERTIFICATE ISSUED ON 31/05/89

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

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21/12/8821 December 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/8811 October 1988NEW DIRECTOR APPOINTED

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04/07/884 July 1988NEW DIRECTOR APPOINTED

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15/06/8815 June 1988RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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06/01/886 January 1988COMPANY NAME CHANGED APV HALL LIMITED CERTIFICATE ISSUED ON 05/01/88

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

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19/10/8719 October 1987RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987DIRECTOR RESIGNED

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03/08/873 August 1987NEW DIRECTOR APPOINTED

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15/05/8715 May 1987NEW DIRECTOR APPOINTED

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27/01/8727 January 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/878 January 1987RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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02/12/862 December 1986REGISTERED OFFICE CHANGED ON 02/12/86 FROM: G OFFICE CHANGED 02/12/86 APV HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2GZ

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28/11/8628 November 1986COMPANY NAME CHANGED HALL-THERMOTANK LIMITED CERTIFICATE ISSUED ON 28/11/86

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28/11/8628 November 1986COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/86

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25/11/8625 November 1986NEW DIRECTOR APPOINTED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984FULL ACCOUNTS MADE UP TO 31/12/84

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31/05/7731 May 1977REGISTERED OFFICE CHANGED ON 31/05/77 FROM: GISTERED OFFICE CHANGED

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31/12/7631 December 1976ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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30/09/7530 September 1975ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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22/06/5922 June 1959COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59

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22/06/5922 June 1959COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59

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23/04/0123 April 1901COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/01

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30/11/0030 November 1900INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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