T. J. MORRIS LIMITED



Company Documents

DateDescription
07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015050360028

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MORRIS / 18/10/2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LAWRENCE MORRIS / 18/10/2019

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18/10/1918 October 2019 SECRETARY'S CHANGE OF PARTICULARS / GRAEME PETER MCLOUGHLIN / 18/10/2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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16/03/1616 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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24/11/1424 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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25/10/1325 October 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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07/10/137 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAEME PETER MCLOUGHLIN / 16/09/2013

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015050360026

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 015050360027

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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19/11/1219 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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14/10/1114 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD MORRIS

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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06/10/106 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/10/098 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH MORRIS / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORRIS / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAWRENCE MORRIS / 08/10/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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21/02/0921 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 16

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12/12/0812 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 15

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MORRIS / 01/11/2007

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22/10/0822 October 2008 DIRECTOR'S PARTICULARS JOSEPH MORRIS

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22/10/0822 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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07/04/087 April 2008 SECRETARY APPOINTED GRAEME PETER MCLOUGHLIN

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY JOAN MCMONNIES

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07/04/087 April 2008 SECRETARY RESIGNED JOAN MCMONNIES

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19/10/0719 October 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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17/10/0617 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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06/10/056 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 AMENDED FULL ACCOUNTS MADE UP TO 30/06/03

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11/04/0511 April 2005 AMENDED FULL ACCOUNTS MADE UP TO 30/06/02

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11/04/0511 April 2005 AMENDED FULL ACCOUNTS MADE UP TO 30/06/04

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12/10/0412 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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26/04/0326 April 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: FALLOWS WAY WHISTON ENTERPRISES PARK PRESCOT MERSEYSIDE L35 1RZ

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13/11/0213 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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20/03/0220 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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11/12/0011 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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

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23/05/0023 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/003 May 2000 RE GUARANTEE 19/04/00

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27/04/0027 April 2000 ALTERMEMORANDUM18/04/00

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21/12/9921 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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

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16/12/9816 December 1998 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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

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15/12/9715 December 1997 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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02/01/972 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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

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14/03/9614 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9631 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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

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06/04/956 April 1995 DIRECTOR RESIGNED

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13/02/9513 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/02/9513 February 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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

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31/03/9431 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9431 January 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: UNIT A ROCKET TRADE CENTRE BOWRING PARK ROAD BROADGREEN LIVERPOOL L14 3NZ

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: G OFFICE CHANGED 16/11/93 UNIT A ROCKET TRADE CENTRE BOWRING PARK ROAD BROADGREEN LIVERPOOL L14 3NZ

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

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07/01/937 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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17/12/9217 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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

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08/01/928 January 1992 DIRECTOR'S PARTICULARS CHANGED

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08/01/928 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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

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29/01/9129 January 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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

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01/03/901 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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

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18/02/8918 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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

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09/02/889 February 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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

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03/01/873 January 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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

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30/06/8030 June 1980 CERTIFICATE OF INCORPORATION

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30/06/8030 June 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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