VERTEC SCIENTIFIC LIMITED



Company Documents

DateDescription
09/07/209 July 2020CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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04/12/194 December 2019SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE

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04/12/194 December 2019APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE

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03/09/193 September 2019SECRETARY APPOINTED MR NICHOLAS ROWE

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02/09/192 September 2019APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE

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27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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26/06/1826 June 2018CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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04/01/184 January 2018AUDITOR'S RESIGNATION

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25/06/1725 June 2017CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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05/04/175 April 2017APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW

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04/04/174 April 2017SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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08/11/168 November 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1627 June 2016Annual return made up to 23 June 2016 with full list of shareholders

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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09/10/159 October 2015Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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08/10/148 October 2014Annual return made up to 5 October 2014 with full list of shareholders

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08/10/148 October 2014DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED HIPGRAVE / 08/10/2014

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21/07/1421 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1418 June 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERIES

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29/05/1429 May 2014DIRECTOR APPOINTED MR NICHOLAS JOHN JEFFERIES

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29/05/1429 May 2014DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED HIPGRAVE / 29/05/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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09/10/139 October 2013Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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12/03/1312 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/125 October 2012Annual return made up to 5 October 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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10/10/1110 October 2011Annual return made up to 5 October 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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09/03/119 March 2011ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/119 March 2011ADOPT ARTICLES 01/03/2011

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07/10/107 October 2010Annual return made up to 5 October 2010 with full list of shareholders

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13/09/1013 September 2010DIRECTOR APPOINTED MR SIMON MARK GIBBINS

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10/09/1010 September 2010APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE

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01/06/101 June 2010APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER

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10/05/1010 May 2010DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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13/10/0913 October 2009Annual return made up to 5 October 2009 with full list of shareholders

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED HIPGRAVE / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD COOPER / 13/10/2009

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10/06/0910 June 2009DIRECTOR APPOINTED MALCOLM HOWARD COOPER

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10/06/0910 June 2009DIRECTOR RESIGNED STEPHEN SYDES

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10/06/0910 June 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES

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03/06/093 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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23/10/0823 October 2008APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON

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23/10/0823 October 2008DIRECTOR RESIGNED ANTHONY LAUGHTON

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23/10/0823 October 2008ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0823 October 2008ALTER ARTICLES 17/10/2008

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09/10/089 October 2008RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008DIRECTOR APPOINTED STEPHEN CHARLES SYDES

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11/09/0811 September 2008SECRETARY APPOINTED GARY PRESTON SHILLINGLAW

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11/09/0811 September 2008APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE

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11/09/0811 September 2008SECRETARY RESIGNED NICHOLAS ROWE

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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23/11/0723 November 2007SECRETARY'S PARTICULARS CHANGED

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23/11/0723 November 2007RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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13/10/0613 October 2006RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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12/10/0512 October 2005RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005RENUM OF AUD FIX BY DIR 26/01/05

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01/03/051 March 2005AUDITOR'S RESIGNATION

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14/02/0514 February 2005NEW SECRETARY APPOINTED

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14/02/0514 February 2005SECRETARY RESIGNED

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30/11/0430 November 2004RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004NEW SECRETARY APPOINTED

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05/01/045 January 2004SECRETARY RESIGNED

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20/10/0320 October 2003RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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06/07/036 July 2003NEW SECRETARY APPOINTED

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06/07/036 July 2003SECRETARY RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0228 October 2002RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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08/10/018 October 2001RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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06/08/016 August 2001NEW DIRECTOR APPOINTED

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30/07/0130 July 2001DIRECTOR RESIGNED

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30/07/0130 July 2001DIRECTOR RESIGNED

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27/07/0127 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001REGISTERED OFFICE CHANGED ON 05/07/01 FROM: ACAL HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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31/10/0031 October 2000RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000NEW SECRETARY APPOINTED

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27/07/0027 July 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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11/02/0011 February 2000DIRECTOR RESIGNED

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15/10/9915 October 1999RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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07/10/997 October 1999DIRECTOR RESIGNED

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02/09/992 September 1999REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS

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14/07/9914 July 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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21/01/9921 January 1999ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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21/01/9921 January 1999NEW DIRECTOR APPOINTED

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21/01/9921 January 1999NEW DIRECTOR APPOINTED

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21/01/9921 January 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/9829 December 1998REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 5 COMET HOUSE CALLEVA PARK ESTATE ALDERMASTON READING BERKSHIRE RG7 8JA

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29/12/9829 December 1998SECRETARY RESIGNED

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05/10/985 October 1998RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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

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20/10/9720 October 1997RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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

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10/10/9610 October 1996RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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

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12/10/9512 October 1995RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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

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10/11/9410 November 1994RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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

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28/10/9328 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/9328 October 1993RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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

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05/10/925 October 1992RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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

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02/10/912 October 1991RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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

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12/03/9112 March 1991RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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

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05/03/905 March 1990RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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

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11/05/8911 May 1989£ NC 100/1000

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11/05/8911 May 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/88

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31/01/8931 January 1989RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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04/11/884 November 1988NEW DIRECTOR APPOINTED

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

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10/05/8810 May 1988RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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

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16/06/8716 June 1987RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987REGISTERED OFFICE CHANGED ON 28/01/87 FROM: G OFFICE CHANGED 28/01/87 24 HIGH STREET BURNHAM SLOUGH SL1 7JH

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28/01/8728 January 1987REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 24 HIGH STREET BURNHAM SLOUGH SL1 7JH

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

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12/11/8212 November 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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