TEMPUR UK LIMITED



Company Documents

DateDescription
05/03/205 March 2020CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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26/11/1926 November 2019DIRECTOR APPOINTED MR HANSBART BASTIAAN WIJNAND

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26/11/1926 November 2019DIRECTOR APPOINTED MR DIRK HUPFER

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26/11/1926 November 2019APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY

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14/02/1914 February 2019CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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

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16/02/1816 February 2018CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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

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15/11/1715 November 2017DIRECTOR APPOINTED MR BHASKAR RAO

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14/11/1714 November 2017APPOINTMENT TERMINATED, DIRECTOR BARRY HYTINEN

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01/02/171 February 2017CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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

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07/07/167 July 2016AUDITOR'S RESIGNATION

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29/06/1629 June 2016AUDITOR'S RESIGNATION

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28/01/1628 January 2016Annual return made up to 30 December 2015 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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30/10/1530 October 2015DIRECTOR APPOINTED MR TOBIN DAVID JAMES

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30/10/1530 October 2015APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEFANOV

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07/09/157 September 2015DIRECTOR APPOINTED MR BARRY ALAN HYTINEN

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04/09/154 September 2015APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS

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26/01/1526 January 2015Annual return made up to 30 December 2014 with full list of shareholders

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26/01/1526 January 2015DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 26/01/2015

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26/01/1526 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET STEFANOV / 26/01/2015

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26/01/1526 January 2015DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 01/12/2009

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26/01/1526 January 2015SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LESLEY THOMAS / 26/01/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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29/01/1429 January 2014Annual return made up to 30 December 2013 with full list of shareholders

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29/01/1429 January 2014SECRETARY'S CHANGE OF PARTICULARS / PAULA LESLEY SIMPSON / 08/06/2013

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

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22/01/1322 January 2013Annual return made up to 30 December 2012 with full list of shareholders

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

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01/02/121 February 2012Annual return made up to 30 December 2011 with full list of shareholders

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01/02/121 February 2012DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET STEFANOV / 01/07/2011

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

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31/01/1131 January 2011Annual return made up to 30 December 2010 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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12/02/1012 February 2010Annual return made up to 30 December 2009 with full list of shareholders

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEFANOV / 04/01/2010

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 04/01/2010

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 04/01/2010

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

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12/01/0912 January 2009RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009APPOINTMENT TERMINATED DIRECTOR HUEY BRYANT

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05/01/095 January 2009DIRECTOR RESIGNED HUEY BRYANT

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05/01/095 January 2009SECRETARY'S CHANGE OF PARTICULARS / PAULA SIMPSON / 01/07/2008

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05/01/095 January 2009SECRETARY'S PARTICULARS PAULA SIMPSON

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

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28/05/0828 May 2008RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS

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19/05/0819 May 2008APPOINTMENT TERMINATED DIRECTOR JANSBART WIJNAND

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19/05/0819 May 2008DIRECTOR RESIGNED JANSBART WIJNAND

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

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31/08/0731 August 2007NEW SECRETARY APPOINTED

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31/08/0731 August 2007SECRETARY RESIGNED

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10/03/0710 March 2007REGISTERED OFFICE CHANGED ON 10/03/07 FROM: TEMPUR HOUSE 5 CAXTON TRADING ESTATE PRINTING HOUSE LANE HAYES MIDDX UB3 1BE

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27/01/0727 January 2007NEW DIRECTOR APPOINTED

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27/01/0727 January 2007SECRETARY RESIGNED

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27/01/0727 January 2007RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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

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15/12/0615 December 2006NEW SECRETARY APPOINTED

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15/12/0615 December 2006SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006DIRECTOR RESIGNED

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13/09/0613 September 2006NEW DIRECTOR APPOINTED

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16/01/0616 January 2006RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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16/12/0516 December 2005AUDITOR'S RESIGNATION

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05/01/055 January 2005RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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

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23/12/0423 December 2004NEW SECRETARY APPOINTED

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03/02/043 February 2004RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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

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15/10/0315 October 2003SECRETARY RESIGNED

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03/09/033 September 2003NEW DIRECTOR APPOINTED

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26/08/0326 August 2003NEW DIRECTOR APPOINTED

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26/08/0326 August 2003DIRECTOR RESIGNED

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24/01/0324 January 2003RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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

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30/12/0230 December 2002NEW DIRECTOR APPOINTED

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11/12/0211 December 2002NEW DIRECTOR APPOINTED

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11/12/0211 December 2002DIRECTOR RESIGNED

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07/11/027 November 2002ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/022 September 2002£ NC 100000/2550000 18/07/02

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02/09/022 September 2002NC INC ALREADY ADJUSTED 18/07/02

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02/09/022 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/022 September 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/01/0224 January 2002RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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

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10/12/0110 December 2001NEW SECRETARY APPOINTED

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09/10/019 October 2001PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001AMENDED FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0119 January 2001RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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

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13/06/0013 June 2000ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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07/02/007 February 2000COMPANY NAME CHANGED TEMPUR-PEDIC (UK) LIMITED CERTIFICATE ISSUED ON 08/02/00

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07/02/007 February 2000COMPANY NAME CHANGED TEMPUR-PEDIC (UK) LIMITED CERTIFICATE ISSUED ON 08/02/00; RESOLUTION PASSED ON 21/01/00

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21/01/0021 January 2000RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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21/01/0021 January 2000RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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05/01/995 January 1999RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998DIRECTOR RESIGNED

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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29/01/9829 January 1998RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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23/01/9823 January 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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05/11/965 November 1996RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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06/09/966 September 1996NEW SECRETARY APPOINTED

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06/09/966 September 1996SECRETARY RESIGNED

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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15/12/9515 December 1995REGISTERED OFFICE CHANGED ON 15/12/95 FROM: UNIT 37 THE METROPOLITAN CENTRE HALIFAX ROAD GREENFORD MIDDLESEX UB6 8XU

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15/12/9515 December 1995REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 UNIT 37 THE METROPOLITAN CENTRE HALIFAX ROAD GREENFORD MIDDLESEX UB6 8XU

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04/12/954 December 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9513 November 1995RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995DIRECTOR RESIGNED

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20/06/9520 June 1995AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/06/9516 June 1995REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 2ND FLOOR GARY M FERMAN 19-20 GROSVENOR STREET LONDON W1X 9FD

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16/06/9516 June 1995REGISTERED OFFICE CHANGED ON 16/06/95 FROM: G OFFICE CHANGED 16/06/95 2ND FLOOR GARY M FERMAN 19-20 GROSVENOR STREET LONDON W1X 9FD

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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29/03/9529 March 1995NEW DIRECTOR APPOINTED

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23/01/9523 January 1995REGISTERED OFFICE CHANGED ON 23/01/95 FROM: BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1X 9DB

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23/01/9523 January 1995REGISTERED OFFICE CHANGED ON 23/01/95 FROM: G OFFICE CHANGED 23/01/95 BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1X 9DB

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21/12/9421 December 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/11/948 November 1994REGISTERED OFFICE CHANGED ON 08/11/94 FROM: MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1V 3XX

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08/11/948 November 1994REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1V 3XX

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04/10/944 October 1994DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/10/944 October 1994RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994ALTER MEM AND ARTS 28/06/94

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/02/9425 February 1994RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS; AMEND

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25/02/9425 February 199416/09/93 FULL LIST NOF AMEND

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20/12/9320 December 1993SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/12/9320 December 1993RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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16/07/9316 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/935 May 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/01/9312 January 1993NC INC ALREADY ADJUSTED 11/10/92

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12/01/9312 January 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9312 January 1993£ NC 1000/100000 11/10

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07/12/927 December 1992NEW DIRECTOR APPOINTED

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07/12/927 December 1992NEW DIRECTOR APPOINTED

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11/11/9211 November 1992REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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11/11/9211 November 1992REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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11/11/9211 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9211 November 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/9219 October 1992COMPANY NAME CHANGED GLOTEC LIMITED CERTIFICATE ISSUED ON 20/10/92

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16/09/9216 September 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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