SUN CHEMICAL LIMITED



Company Documents

DateDescription
29/05/2029 May 2020CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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05/02/205 February 2020DIRECTOR APPOINTED MR JON KENNETH DENCH

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05/02/205 February 2020APPOINTMENT TERMINATED, DIRECTOR CHARLES HEYNES

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28/05/1928 May 2019CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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03/05/193 May 2019DIRECTOR APPOINTED MR PETER MARK SAUNDERS

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03/05/193 May 2019APPOINTMENT TERMINATED, DIRECTOR JOHN LAW

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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07/11/177 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIC CORPORATION

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10/07/1710 July 2017NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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03/07/173 July 2017CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1628 June 2016Annual return made up to 28 June 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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28/09/1528 September 2015Annual return made up to 19 September 2015 with full list of shareholders

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23/09/1523 September 2015DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN HEYNES / 23/09/2015

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23/09/1523 September 2015DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LAW / 23/09/2015

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23/09/1523 September 2015SECRETARY'S CHANGE OF PARTICULARS / MARGARET JULIA PEARCE / 23/09/2015

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22/07/1522 July 2015APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALMER

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06/07/156 July 2015APPOINTMENT TERMINATED, DIRECTOR GREGORY HAYES

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19/06/1519 June 2015DIRECTOR APPOINTED MR MARTIJN JAN CHARLES MARIE SCHOONENBERG

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19/06/1519 June 2015APPOINTMENT TERMINATED, DIRECTOR GIDEON JURGENS

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16/02/1516 February 2015APPOINTMENT TERMINATED, DIRECTOR PETER HEPWORTH

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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15/10/1415 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/09/1422 September 2014Annual return made up to 19 September 2014 with full list of shareholders

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14/04/1414 April 2014DIRECTOR APPOINTED MRS SALLY ANN FOSTER

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11/04/1411 April 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/09/1323 September 2013Annual return made up to 19 September 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/09/1219 September 2012Annual return made up to 19 September 2012 with full list of shareholders

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31/01/1231 January 2012DIRECTOR APPOINTED PETER ROY HEPWORTH

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30/01/1230 January 2012DIRECTOR APPOINTED NICHOLAS JAMES SHERIDAN SMITH

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30/01/1230 January 2012DIRECTOR APPOINTED ANTHONY ROBERT PALMER

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011Annual return made up to 19 September 2011 with full list of shareholders

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28/06/1128 June 2011APPOINTMENT TERMINATED, DIRECTOR GREGORY HAYES

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23/06/1123 June 2011DIRECTOR APPOINTED GREGORY WILLIAM HAYES

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22/06/1122 June 2011DIRECTOR APPOINTED GREGORY WILLIAM HAYES

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21/06/1121 June 2011APPOINTMENT TERMINATED, DIRECTOR CHARLES MURRAY

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/10/1011 October 2010Annual return made up to 19 September 2010 with full list of shareholders

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MURRAY / 25/05/2010

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02/02/102 February 2010DIRECTOR APPOINTED GIDEON RUDOLF ERIK JURGENS

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02/02/102 February 2010APPOINTMENT TERMINATED, DIRECTOR MELVIN COX

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

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21/09/0921 September 2009RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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25/09/0825 September 2008RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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26/09/0726 September 2007RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007NEW DIRECTOR APPOINTED

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09/07/079 July 2007DIRECTOR RESIGNED

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27/02/0727 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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05/06/065 June 2006NEW DIRECTOR APPOINTED

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07/04/067 April 2006NEW DIRECTOR APPOINTED

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06/04/066 April 2006DIRECTOR RESIGNED

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16/01/0616 January 2006REGISTERED OFFICE CHANGED ON 16/01/06 FROM: COW LANE WATFORD HERTFORDSHIRE WD25 9PJ

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

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28/11/0528 November 2005DIRECTOR RESIGNED

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26/10/0526 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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27/09/0527 September 2005RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005NEW SECRETARY APPOINTED

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13/05/0513 May 2005SECRETARY RESIGNED

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15/04/0515 April 2005AUDITOR'S RESIGNATION

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13/04/0513 April 2005AUDITOR'S RESIGNATION

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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29/09/0429 September 2004RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004NEW DIRECTOR APPOINTED

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21/07/0421 July 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/11/031 November 2003DELIVERY EXT'D 3 MTH 31/12/02

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28/09/0328 September 2003RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/10/0216 October 2002RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002AUDITOR'S RESIGNATION

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07/01/027 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001NEW DIRECTOR APPOINTED

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10/10/0110 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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03/10/013 October 2001REGISTERED OFFICE CHANGED ON 03/10/01 FROM: SANDOWN ROAD WATFORD HERTS WD24 7XH

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27/09/0127 September 2001RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001DIRECTOR RESIGNED

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29/05/0129 May 2001AUDITOR'S RESIGNATION

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000DELIVERY EXT'D 3 MTH 31/12/99

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

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25/10/9925 October 1999DELIVERY EXT'D 3 MTH 31/12/98

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09/09/999 September 1999RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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

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19/10/9819 October 1998RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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06/04/986 April 1998NEW DIRECTOR APPOINTED

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06/04/986 April 1998NEW DIRECTOR APPOINTED

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06/04/986 April 1998NEW SECRETARY APPOINTED

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06/04/986 April 1998DIRECTOR RESIGNED

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06/04/986 April 1998DIRECTOR RESIGNED

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06/04/986 April 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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19/09/9719 September 1997RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997NEW DIRECTOR APPOINTED

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21/05/9721 May 1997NEW DIRECTOR APPOINTED

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21/05/9721 May 1997DIRECTOR RESIGNED

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

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30/09/9630 September 1996RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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

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22/09/9522 September 1995RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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

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24/12/9424 December 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9416 September 1994RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994NC INC ALREADY ADJUSTED 29/03/94

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12/04/9412 April 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/9412 April 1994£ NC 10000000/20000000 29/

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02/02/942 February 1994PARTICULARS OF MORTGAGE/CHARGE

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

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03/12/933 December 1993RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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08/07/938 July 1993AMEND/882R SHARES NEVER ISSUED

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08/07/938 July 1993882R/AMENDING DOCUMENT

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

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18/10/9218 October 1992RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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16/01/9216 January 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91

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15/01/9215 January 1992NEW DIRECTOR APPOINTED

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15/01/9215 January 1992NEW DIRECTOR APPOINTED

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15/01/9215 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9215 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/927 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/922 January 1992PARTICULARS OF MORTGAGE/CHARGE

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23/12/9123 December 1991NC INC ALREADY ADJUSTED 13/12/91

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23/12/9123 December 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/12/9123 December 1991REGISTERED OFFICE CHANGED ON 23/12/91 FROM: WHITEFRIARS 65 FLEET STREET LONDON EC4Y 1HS

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23/12/9123 December 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9123 December 1991£ NC 1000/10000000 13/

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23/12/9123 December 1991ADOPT MEM AND ARTS 13/12/91

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23/12/9123 December 1991ALTER MEM AND ARTS 13/12/91

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13/12/9113 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9111 December 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9125 November 1991COMPANY NAME CHANGED MOBILEFOLLOW LIMITED CERTIFICATE ISSUED ON 26/11/91

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04/11/914 November 1991REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 2 BACHES STREET LONDON N1 6UB

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04/11/914 November 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/914 November 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/914 November 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/9119 September 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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