TESTLINK SERVICES LIMITED



Company Documents

DateDescription
07/04/207 April 2020CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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27/11/1927 November 2019TERMINATE SEC APPOINTMENT

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25/11/1925 November 2019DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY

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25/11/1925 November 2019SECRETARY APPOINTED GRANT FOLEY

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25/11/1925 November 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON

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

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08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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

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19/04/1819 April 2018CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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01/11/171 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 025984600011

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31/10/1731 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/10/1731 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/10/1725 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/10/1725 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/10/1725 October 2017ADOPT ARTICLES 16/10/2017

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25/10/1725 October 2017SFA ACCESSION DEED/FACILITIES AGREEMENT/SECURITY ACCESSION DEED?DIRECTORS AUTHORISATION 16/10/2017

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29/09/1729 September 2017DIRECTOR APPOINTED MICHAEL KEVIN KINGSTON

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27/09/1727 September 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTEMACHINE HOLDINGS LIMITED

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27/09/1727 September 2017CESSATION OF GREGORY JOHN HUGHES AS A PSC

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27/09/1727 September 2017CESSATION OF NICHOLAS JOHN BEER AS A PSC

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22/09/1722 September 201711/09/17 STATEMENT OF CAPITAL GBP 1112.00

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21/09/1721 September 2017ADOPT ARTICLES 11/09/2017

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21/09/1721 September 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/1720 September 2017DIRECTOR APPOINTED PETER DENNIS MCNAMARA

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19/09/1719 September 2017CURREXT FROM 31/05/2018 TO 29/06/2018

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19/09/1719 September 2017APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEER

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17/08/1717 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017

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17/08/1717 August 2017SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017

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17/08/1717 August 2017PSC'S CHANGE OF PARTICULARS / MR GREGORY JOHN HUGHES / 15/08/2017

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31/05/1731 May 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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07/04/177 April 2017CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/05/1631 May 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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13/04/1613 April 2016Annual return made up to 5 April 2016 with full list of shareholders

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20/07/1520 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/07/1520 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/07/1520 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/05/1531 May 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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24/04/1524 April 2015Annual return made up to 5 April 2015 with full list of shareholders

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04/06/144 June 2014SECTION 519

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31/05/1431 May 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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09/04/149 April 2014Annual return made up to 5 April 2014 with full list of shareholders

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18/06/1318 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1318 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1314 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1314 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1331 May 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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09/04/139 April 2013Annual return made up to 5 April 2013 with full list of shareholders

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06/11/126 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/11/126 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/11/123 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/07/1211 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/06/1214 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/06/1214 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/05/1231 May 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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10/04/1210 April 2012Annual return made up to 5 April 2012 with full list of shareholders

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07/10/117 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/10/116 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/05/1131 May 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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11/04/1111 April 2011Annual return made up to 5 April 2011 with full list of shareholders

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21/06/1021 June 2010Annual return made up to 5 April 2010 with full list of shareholders

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31/05/1031 May 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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28/04/0928 April 2009RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/04/0726 April 2007RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/04/0527 April 2005RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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01/07/041 July 2004RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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01/07/041 July 2004RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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29/10/0329 October 2003NC INC ALREADY ADJUSTED 14/10/03

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29/10/0329 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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02/05/032 May 2003RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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02/05/032 May 2003RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/02/0321 February 2003REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 4 THE VENTURA CENTRE UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SW

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12/12/0212 December 2002PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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18/04/0218 April 2002RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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09/05/019 May 2001RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/05/0024 May 2000RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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09/08/999 August 1999ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

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09/08/999 August 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/999 August 1999S366A DISP HOLDING AGM 26/05/99

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09/08/999 August 1999S386 DISP APP AUDS 26/05/99

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09/08/999 August 1999S366A DISP HOLDING AGM 26/05/99 S252 DISP LAYING ACC 26/05/99 S386 DISP APP AUDS 26/05/99

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31/05/9931 May 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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12/05/9912 May 1999RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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30/04/9830 April 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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22/04/9822 April 1998RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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24/04/9724 April 1997RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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02/05/962 May 1996REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 4 THE VENTURA CENTRE UPTON INDUSTRIAL ESTATE POOLE DORSET BH16 5SW

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30/04/9630 April 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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18/04/9618 April 1996RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/04/96

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30/04/9530 April 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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22/03/9522 March 1995RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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12/04/9412 April 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/9412 April 1994RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9311 May 1993RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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06/10/926 October 1992EXEMPTION FROM APPOINTING AUDITORS 03/09/92

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01/06/921 June 1992RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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24/04/9124 April 1991REGISTERED OFFICE CHANGED ON 24/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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24/04/9124 April 1991REGISTERED OFFICE CHANGED ON 24/04/91 FROM: G OFFICE CHANGED 24/04/91 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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24/04/9124 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9124 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/915 April 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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