TRUSTMARQUE SOLUTIONS LIMITED



Company Documents

DateDescription
14/01/2014 January 2020SAIL ADDRESS CHANGED FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF ENGLAND

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14/01/2014 January 2020REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/01/2014 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019AMENDED FULL ACCOUNTS MADE UP TO 31/12/18

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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11/01/1911 January 2019CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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11/01/1911 January 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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08/01/198 January 2019AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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20/12/1820 December 201820/12/18 STATEMENT OF CAPITAL GBP 67222

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01/10/181 October 2018REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM

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25/06/1825 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018

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22/06/1822 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018

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19/06/1819 June 2018PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018

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15/01/1815 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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11/01/1811 January 2018CESSATION OF ARDBID LIMITED AS A PSC

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

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22/11/1722 November 2017DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE

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21/11/1721 November 2017APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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30/06/1730 June 2017APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON

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12/01/1712 January 2017CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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03/01/173 January 2017DIRECTOR APPOINTED MR IAN EDWARD JARVIS

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03/01/173 January 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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

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08/11/168 November 2016DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON

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08/11/168 November 2016APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER

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22/09/1622 September 2016DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN

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10/08/1610 August 2016CONSOLIDATION 23/06/16

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04/08/164 August 201623/06/16 STATEMENT OF CAPITAL GBP 67221.00

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04/08/164 August 2016SUB-DIVISION 23/06/16

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18/07/1618 July 2016ADOPT ARTICLES 23/06/2016

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18/07/1618 July 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/164 July 2016AUDITOR'S RESIGNATION

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24/06/1624 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400011

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24/06/1624 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400010

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24/06/1624 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400012

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22/06/1622 June 2016DIRECTOR APPOINTED MR RICHARD JOHN SHEARER

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR SCOTT HADDOW

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR ANGELO DI VENTURA

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONAGH

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR DERMOT JOYCE

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAINER

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOD

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22/06/1622 June 2016APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY

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22/06/1622 June 2016APPOINTMENT TERMINATED, SECRETARY PETER MILLS

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21/06/1621 June 2016REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 1ST FLOOR 100 WOOD STREET, LONDON, EC2V 7AN

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21/06/1621 June 2016DIRECTOR APPOINTED MR SIMON MARK FURBER

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21/06/1621 June 2016DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN

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21/06/1621 June 2016CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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21/06/1621 June 2016CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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22/02/1622 February 2016Annual return made up to 22 February 2016 with full list of shareholders

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11/01/1611 January 2016VARYING SHARE RIGHTS AND NAMES

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11/01/1611 January 201614/12/15 STATEMENT OF CAPITAL GBP 50000

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

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20/10/1520 October 2015DIRECTOR APPOINTED MR STEVE MCDONAGH

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24/06/1524 June 2015SECOND FILING FOR FORM AP01

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17/06/1517 June 2015DIRECTOR APPOINTED MR ANGELO DI VENTURA

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10/06/1510 June 2015DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW

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10/06/1510 June 2015DIRECTOR APPOINTED MR ALLAN LEIGH WOOD

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17/04/1517 April 2015Annual return made up to 21 March 2015 with full list of shareholders

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26/03/1526 March 2015SECTION 519

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06/02/156 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES JOYCE / 02/02/2015

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06/02/156 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TRAINER / 02/02/2015

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06/02/156 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MICHAEL WOOLLEY / 02/02/2015

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06/02/156 February 2015SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES MILLS / 02/02/2015

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02/02/152 February 2015REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 4TH FLOOR 246 HIGH HOLBORN, LONDON, WC1V 7EX, ENGLAND

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20/01/1520 January 2015ARTICLES OF ASSOCIATION

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20/01/1520 January 2015ALTER ARTICLES 12/12/2014

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

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19/12/1419 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 021832400012

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17/10/1417 October 2014SAIL ADDRESS CREATED

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17/10/1417 October 2014REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/10/149 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400007

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09/10/149 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400009

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09/10/149 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021832400008

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30/09/1430 September 2014ADOPT ARTICLES 11/09/2014

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23/09/1423 September 2014REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, TRUSTMARQUE HOUSE TRIUNE COURT, MONKS CROSS DRIVE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ

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23/09/1423 September 2014DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY

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23/09/1423 September 2014DIRECTOR APPOINTED MR MARTIN JOHN TRAINER

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23/09/1423 September 2014DIRECTOR APPOINTED MR DERMOT JAMES JOYCE

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23/09/1423 September 2014SECRETARY APPOINTED MR PETER CHARLES MILLS

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23/09/1423 September 2014APPOINTMENT TERMINATED, DIRECTOR SCOTT HADDOW

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23/09/1423 September 2014APPOINTMENT TERMINATED, DIRECTOR ANGELO DI VENTURA

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18/09/1418 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 021832400011

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18/09/1418 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 021832400010

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29/08/1429 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/08/1413 August 2014APPOINTMENT TERMINATED, DIRECTOR MARK GODLIMAN

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13/08/1413 August 2014APPOINTMENT TERMINATED, DIRECTOR MARK GODLIMAN

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13/08/1413 August 2014APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN

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13/08/1413 August 2014APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODLIMAN

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13/08/1413 August 2014APPOINTMENT TERMINATED, SECRETARY VICTORIA GODLIMAN

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17/04/1417 April 2014Annual return made up to 21 March 2014 with full list of shareholders

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18/02/1418 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 021832400009

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

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26/11/1326 November 2013DIRECTOR APPOINTED MR MARK GODLIMAN

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08/10/138 October 2013CURREXT FROM 31/08/2013 TO 31/12/2013

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19/07/1319 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 021832400008

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25/06/1325 June 2013APPOINTMENT TERMINATED, DIRECTOR BRIDGET BLOW

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21/06/1321 June 2013ADOPT ARTICLES 07/06/2013

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18/06/1318 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 021832400007

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14/06/1314 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 021832400007

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28/03/1328 March 2013Annual return made up to 21 March 2013 with full list of shareholders

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31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

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16/04/1216 April 2012Annual return made up to 21 March 2012 with full list of shareholders

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16/04/1216 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GODLIMAN / 21/02/2012

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16/04/1216 April 2012SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA GODLIMAN / 21/02/2012

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16/03/1216 March 2012DIRECTOR APPOINTED MRS VICTORIA GODLIMAN

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15/03/1215 March 2012SECRETARY APPOINTED MRS VICTORIA GODLIMAN

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15/03/1215 March 2012APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON

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15/03/1215 March 2012APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON

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28/12/1128 December 2011REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, TRUSTMARQUE HOUSE, ALPHA COURT MONKS CROSS DRIVE, HUNTINGTON YORK, YORKSHIRE, YO32 9WN

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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14/04/1114 April 2011Annual return made up to 21 March 2011 with full list of shareholders

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HADDOW / 10/01/2011

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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25/03/1025 March 2010Annual return made up to 21 March 2010 with full list of shareholders

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25/03/1025 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO DI VENTURA / 01/10/2009

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKENS

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28/09/0928 September 2009DIRECTOR APPOINTED MR ANGELO GIOACCHINO DI VENTURA

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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30/03/0930 March 2009RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW

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21/11/0821 November 2008DIRECTOR RESIGNED ROSS MILLER

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21/11/0821 November 2008APPOINTMENT TERMINATED DIRECTOR ROSS MILLER

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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02/04/082 April 2008RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008NEW DIRECTOR APPOINTED

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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24/08/0724 August 2007DIRECTOR RESIGNED

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31/03/0731 March 2007RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006AUDITOR'S RESIGNATION

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30/08/0630 August 2006ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07

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30/08/0630 August 2006NEW DIRECTOR APPOINTED

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30/08/0630 August 2006NEW DIRECTOR APPOINTED

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30/08/0630 August 2006NEW DIRECTOR APPOINTED

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30/08/0630 August 2006DIRECTOR RESIGNED

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30/08/0630 August 2006DIRECTOR RESIGNED

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23/08/0623 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0623 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0622 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/08/0622 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/08/0622 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/08/0622 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/08/0622 August 2006DIR AUTH EX,DEL DOCS 12/08/06 FIN ASSIST IN SHARE ACQ 12/08/06 ALTER ARTICLES 12/08/06

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22/08/0622 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0622 August 2006DIR AUTH EX,DEL DOCS 12/08/06

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18/08/0618 August 2006PARTICULARS OF MORTGAGE/CHARGE

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

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29/03/0629 March 2006RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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

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15/04/0515 April 2005RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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

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01/04/041 April 2004RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/041 April 2004RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003REGISTERED OFFICE CHANGED ON 22/12/03 FROM: SYSTEMS HOUSE, AMY JOHNSON WAY, YORK, NORTH YORKSHIRE YO30 4GW

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

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23/04/0323 April 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/03/0314 March 2003NEW DIRECTOR APPOINTED

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14/03/0314 March 2003NEW DIRECTOR APPOINTED

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18/02/0318 February 2003DIRECTOR RESIGNED

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04/10/024 October 2002NEW SECRETARY APPOINTED

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05/09/025 September 2002AUDITOR'S RESIGNATION

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22/08/0222 August 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/08/0222 August 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/07/0218 July 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/07/029 July 2002PARTICULARS OF MORTGAGE/CHARGE

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

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11/06/0211 June 2002PARTICULARS OF MORTGAGE/CHARGE

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14/03/0214 March 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002DIRECTOR RESIGNED

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12/03/0212 March 2002SECRETARY RESIGNED

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08/08/018 August 2001DEBENTURE GUARANTEE 08/06/01

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24/07/0124 July 2001COMPANY NAME CHANGED INTERNET SOFTWARE CORPORATION LI MITED CERTIFICATE ISSUED ON 24/07/01

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24/07/0124 July 2001COMPANY NAME CHANGED INTERNET SOFTWARE CORPORATION LI MITED CERTIFICATE ISSUED ON 24/07/01; RESOLUTION PASSED ON 19/07/01

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11/07/0111 July 2001NEW SECRETARY APPOINTED

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11/07/0111 July 2001SECRETARY RESIGNED

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02/07/012 July 2001GUARANTEE & DEBENTURE 09/06/01

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

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27/06/0127 June 2001PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001NEW DIRECTOR APPOINTED

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08/03/018 March 2001NEW DIRECTOR APPOINTED

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08/03/018 March 2001NEW DIRECTOR APPOINTED

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15/01/0115 January 2001DIRECTOR RESIGNED

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14/08/0014 August 2000ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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14/08/0014 August 2000ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00

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17/07/0017 July 2000NEW DIRECTOR APPOINTED

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

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19/06/0019 June 2000ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00

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20/04/0020 April 2000DIRECTOR RESIGNED

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20/04/0020 April 2000RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000DIRECTOR RESIGNED

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

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24/12/9924 December 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/9924 December 1999PARTICULARS OF MORTGAGE/CHARGE

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18/12/9918 December 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9917 December 1999NEW DIRECTOR APPOINTED

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14/12/9914 December 1999NEW SECRETARY APPOINTED

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14/12/9914 December 1999SECRETARY RESIGNED

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25/11/9925 November 1999APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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25/11/9925 November 1999NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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25/11/9925 November 1999REREGISTRATION MEMORANDUM AND ARTICLES

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25/11/9925 November 1999ADOPT MEM AND ARTS 23/11/99

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29/04/9929 April 1999NEW DIRECTOR APPOINTED

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07/04/997 April 1999RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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

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02/12/982 December 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9825 November 1998PARTICULARS OF MORTGAGE/CHARGE

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23/11/9823 November 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9820 April 1998RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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

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18/07/9718 July 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/9718 July 1997NEW DIRECTOR APPOINTED

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06/07/976 July 1997REGISTERED OFFICE CHANGED ON 06/07/97 FROM: SYSTEMS HOUSE AMY JOHNSON WAY CLIFTON MOOR YORK YO3 4XT

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06/07/976 July 1997REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 SYSTEMS HOUSE AMY JOHNSON WAY CLIFTON MOOR YORK YO3 4XT

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06/07/976 July 1997SECRETARY RESIGNED

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06/07/976 July 1997DIRECTOR RESIGNED

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09/06/979 June 1997COMPANY NAME CHANGED SOFTWARE CORPORATION PLC CERTIFICATE ISSUED ON 09/06/97

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13/05/9713 May 1997RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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

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27/12/9627 December 1996REGISTERED OFFICE CHANGED ON 27/12/96 FROM: G OFFICE CHANGED 27/12/96 SYSTEMS HOUSE LYSANDER CLOSE CLIFTON MOORGATE YORK YO3 8XB

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27/12/9627 December 1996REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SYSTEMS HOUSE, LYSANDER CLOSE, CLIFTON MOORGATE, YORK YO3 8XB

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28/03/9628 March 1996RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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

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23/03/9523 March 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/9523 March 1995RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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

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10/06/9410 June 1994APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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10/06/9410 June 1994DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/06/9410 June 1994AUDITORS' REPORT

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10/06/9410 June 1994AUDITORS' STATEMENT

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10/06/9410 June 1994BALANCE SHEET

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10/06/9410 June 1994NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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10/06/9410 June 1994REREGISTRATION MEMORANDUM AND ARTICLES

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10/06/9410 June 1994REREGISTRATION PRI-PLC 24/05/94

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06/06/946 June 1994NC INC ALREADY ADJUSTED 24/05/94

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06/06/946 June 1994£ NC 10000/50000 24/05/

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08/04/948 April 1994RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS

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

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26/04/9326 April 1993RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/06/9226 June 1992RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/04/9124 April 1991RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS

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

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12/09/9012 September 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9012 April 1990RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/03/899 March 1989RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989WD 13/02/89 AD 30/04/88--------- £ SI [email protected]=9998 £ IC 2/10000

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20/02/8920 February 1989REGISTERED OFFICE CHANGED ON 20/02/89 FROM: THE OLD SATION HOUSE, FOSS ISLAND ROAD, YORK, YO3 7UL

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20/02/8920 February 1989REGISTERED OFFICE CHANGED ON 20/02/89 FROM: G OFFICE CHANGED 20/02/89 THE OLD SATION HOUSE FOSS ISLAND ROAD YORK YO3 7UL

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

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12/02/8812 February 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/01/8827 January 1988REGISTERED OFFICE CHANGED ON 27/01/88 FROM: G OFFICE CHANGED 27/01/88 70-74 CITY ROAD LONDON EC1Y 2DQ

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27/01/8827 January 1988REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 70-74 CITY ROAD LONDON EC1Y 2DQ

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27/01/8827 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/8827 January 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8820 January 1988NC INC ALREADY ADJUSTED

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20/01/8820 January 1988£ NC 100/10000 15/12/

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04/01/884 January 1988COMPANY NAME CHANGED ROTHMEL LIMITED CERTIFICATE ISSUED ON 29/12/87

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04/01/884 January 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88

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26/10/8726 October 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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