WELCOM SOFTWARE LIMITED



Company Documents

DateDescription
04/06/204 June 2020CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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03/06/193 June 2019CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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08/06/178 June 2017CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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08/06/168 June 2016Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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03/06/153 June 2015Annual return made up to 31 May 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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10/06/1410 June 2014Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/06/135 June 2013Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/09/1224 September 2012APPOINTMENT TERMINATED, SECRETARY SUSAN CROWLEY

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31/05/1231 May 2012Annual return made up to 31 May 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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02/02/122 February 2012DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN WELCH / 02/02/2012

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12/07/1112 July 2011Annual return made up to 31 May 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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30/11/1030 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/11/102 November 2010SECRETARY APPOINTED MS SUSAN CROWLEY

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02/11/102 November 2010APPOINTMENT TERMINATED, SECRETARY STEVEN HARE

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23/06/1023 June 2010Annual return made up to 31 May 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/07/097 July 2009APPOINTMENT TERMINATED SECRETARY ROSS FERGUSON

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07/07/097 July 2009SECRETARY RESIGNED ROSS FERGUSON

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07/07/097 July 2009RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/01/0922 January 2009SECRETARY APPOINTED STEVEN HARE

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18/06/0818 June 2008RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008APPOINTMENT TERMINATED DIRECTOR IAN CORP

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30/05/0830 May 2008DIRECTOR RESIGNED IAN CORP

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

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27/06/0727 June 2007SECRETARY RESIGNED

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21/06/0721 June 2007ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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18/06/0718 June 2007NEW SECRETARY APPOINTED

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18/06/0718 June 2007SECRETARY RESIGNED

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18/06/0718 June 2007RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/05/075 May 2007PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007COMPANY NAME CHANGED WELCOM SOFTWARE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 01/02/07

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01/02/071 February 2007COMPANY NAME CHANGED WELCOM SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/02/07

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01/02/071 February 2007COMPANY NAME CHANGED WELCOM SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/02/07; RESOLUTION PASSED ON 31/01/07 ; RESOLUTION PASSED ON 01/02/07

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26/01/0726 January 2007DIRECTOR RESIGNED

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11/12/0611 December 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0630 November 2006FULL ACCOUNTS MADE UP TO 30/11/06

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16/06/0616 June 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/069 February 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0530 November 2005FULL ACCOUNTS MADE UP TO 30/11/05

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24/08/0524 August 2005REGISTERED OFFICE CHANGED ON 24/08/05 FROM: WELCOM HOUSE, HARTWITH WAY, HARROGATE, NORTH YORKSHIRE HG3 2XA

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25/06/0525 June 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005NEW DIRECTOR APPOINTED

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28/05/0528 May 2005PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0512 May 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0512 May 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/04/0520 April 2005DIRECTOR RESIGNED

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31/03/0531 March 2005APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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31/03/0531 March 2005CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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31/03/0531 March 2005REREGISTRATION MEMORANDUM AND ARTICLES

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31/03/0531 March 2005REREG PLC-PRI 15/03/05

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08/03/058 March 2005DIRECTOR RESIGNED

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08/03/058 March 2005DIRECTOR RESIGNED

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30/11/0430 November 2004FULL ACCOUNTS MADE UP TO 30/11/04

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14/06/0414 June 2004RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004NEW DIRECTOR APPOINTED

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05/01/045 January 2004DIRECTOR RESIGNED

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23/12/0323 December 2003NEW DIRECTOR APPOINTED

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30/11/0330 November 2003FULL ACCOUNTS MADE UP TO 30/11/03

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26/06/0326 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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20/08/0220 August 2002NEW DIRECTOR APPOINTED

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27/06/0227 June 2002RE SECTION 394

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16/06/0216 June 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001FULL ACCOUNTS MADE UP TO 30/11/01

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12/07/0112 July 2001DIRECTOR RESIGNED

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13/06/0113 June 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001NEW DIRECTOR APPOINTED

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30/11/0030 November 2000FULL ACCOUNTS MADE UP TO 30/11/00

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20/06/0020 June 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999FULL ACCOUNTS MADE UP TO 30/11/99

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22/06/9922 June 1999SECRETARY'S PARTICULARS CHANGED

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22/06/9922 June 1999RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/11/9830 November 1998FULL ACCOUNTS MADE UP TO 30/11/98

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11/08/9811 August 1998AUDITOR'S RESIGNATION

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08/06/988 June 1998RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997NEW DIRECTOR APPOINTED

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10/12/9710 December 1997COMPANY NAME CHANGED DIGITAL DYNAMICS PLC CERTIFICATE ISSUED ON 11/12/97

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30/11/9730 November 1997FULL ACCOUNTS MADE UP TO 30/11/97

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13/06/9713 June 1997RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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30/11/9630 November 1996FULL ACCOUNTS MADE UP TO 30/11/96

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06/08/966 August 1996NEW SECRETARY APPOINTED

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06/08/966 August 1996SECRETARY RESIGNED

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10/07/9610 July 1996RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995FULL ACCOUNTS MADE UP TO 30/11/95

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25/10/9525 October 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9518 May 1995RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994FULL ACCOUNTS MADE UP TO 30/11/94

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26/05/9426 May 1994DIRECTOR'S PARTICULARS CHANGED

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26/05/9426 May 1994RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993FULL ACCOUNTS MADE UP TO 30/11/93

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04/06/934 June 1993RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992FULL ACCOUNTS MADE UP TO 30/11/92

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05/06/925 June 1992SECRETARY'S PARTICULARS CHANGED

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05/06/925 June 1992RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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05/06/925 June 199231/05/92 NO MEM CHANGE NOF

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30/11/9130 November 1991FULL ACCOUNTS MADE UP TO 30/11/91

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23/07/9123 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9112 June 1991RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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12/06/9112 June 199131/05/91 NO MEM CHANGE NOF

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30/11/9030 November 1990FULL ACCOUNTS MADE UP TO 30/11/90

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16/08/9016 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9029 June 1990RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989FULL ACCOUNTS MADE UP TO 30/11/89

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15/09/8915 September 1989PARTICULARS OF MORTGAGE/CHARGE

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12/06/8912 June 1989APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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12/06/8912 June 1989DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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12/06/8912 June 1989AUDITORS' REPORT

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12/06/8912 June 1989AUDITORS' STATEMENT

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12/06/8912 June 1989BALANCE SHEET

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12/06/8912 June 1989CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/06/8912 June 1989REREGISTRATION MEMORANDUM AND ARTICLES

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12/06/8912 June 1989REREGISTRATION PRI-PLC 080589

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24/05/8924 May 1989REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 17 VICTORIA AVENUE, HARROGATE, YORKS, HG1 5RD

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24/05/8924 May 1989REGISTERED OFFICE CHANGED ON 24/05/89 FROM: VICTORIA AVENUE, HARROGATE, YORKS, HG1 5RD

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24/05/8924 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8924 May 1989RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989NO AMOUNTED SPECIFIED 24/11/88

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30/11/8830 November 1988FULL ACCOUNTS MADE UP TO 30/11/88

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30/11/8730 November 1987FULL ACCOUNTS MADE UP TO 30/11/87

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25/11/8725 November 1987RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987PARTICULARS OF MORTGAGE/CHARGE

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23/06/8723 June 1987REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 4 PRINCES SQUARE, HARROGATE, HG1 1LX

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23/06/8723 June 1987REGISTERED OFFICE CHANGED ON 23/06/87 FROM: PRINCES SQUARE, HARROGATE, HG1 1LX

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30/11/8630 November 1986FULL ACCOUNTS MADE UP TO 30/11/86

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27/10/7827 October 1978COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/78

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27/10/7827 October 1978COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/78

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07/08/787 August 1978CERTIFICATE OF INCORPORATION

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