WILHELMSEN SHIPS SERVICE LIMITED



Company Documents

DateDescription
02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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23/02/1823 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILH. WILHELMSEN HOLDING ASA

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21/02/1821 February 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018

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03/01/183 January 2018SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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

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22/12/1722 December 2017DIRECTOR APPOINTED MR FREDERIC FONTAROSA

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05/12/175 December 2017APPOINTMENT TERMINATED, DIRECTOR INGER-LISE JOSEFSEN

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03/07/173 July 2017DIRECTOR APPOINTED MS INGER-LISE JOSEFSEN

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03/07/173 July 2017APPOINTMENT TERMINATED, DIRECTOR KETIL BRYDOEY

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10/01/1710 January 2017REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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10/01/1710 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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05/04/165 April 2016APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED

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05/01/165 January 2016Annual return made up to 31 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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07/09/157 September 2015DIRECTOR APPOINTED MR JON TERJE BJØRNVOLD

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07/09/157 September 2015DIRECTOR APPOINTED MR JON TERJE BJ￯﾿ᄑRNVOLD

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07/09/157 September 2015APPOINTMENT TERMINATED, DIRECTOR THORSTEIN STRAND

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04/02/154 February 2015DIRECTOR APPOINTED MR KETIL BRYDOEY

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04/02/154 February 2015APPOINTMENT TERMINATED, DIRECTOR TERJE BORKENHAGEN

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06/01/156 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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06/01/156 January 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 31/12/2014

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

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03/01/143 January 2014SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND

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03/01/143 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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

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

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31/12/1231 December 2012Annual return made up to 31 December 2012 with full list of shareholders

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12/01/1212 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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

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03/10/113 October 2011DIRECTOR APPOINTED MR TERJE BORKENHAGEN

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03/10/113 October 2011DIRECTOR APPOINTED MR THORSTEIN STRAND

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03/10/113 October 2011APPOINTMENT TERMINATED, DIRECTOR DAVID TANDY

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30/09/1130 September 2011APPOINTMENT TERMINATED, DIRECTOR OVE MYRVAG

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01/06/111 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010Annual return made up to 31 December 2010 with full list of shareholders

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

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31/12/0931 December 2009Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009DIRECTOR'S CHANGE OF PARTICULARS / OVE MYRVAG / 31/12/2009

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31/12/0931 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TANDY / 31/12/2009

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31/12/0931 December 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 31/12/2009

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25/11/0925 November 2009SAIL ADDRESS CREATED

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25/11/0925 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/0831 December 2008RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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

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15/01/0815 January 2008COMPANY NAME CHANGED UNITOR UK LIMITED CERTIFICATE ISSUED ON 15/01/08

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15/01/0815 January 2008COMPANY NAME CHANGED UNITOR UK LIMITED CERTIFICATE ISSUED ON 15/01/08; RESOLUTION PASSED ON 07/01/08

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04/01/084 January 2008LOCATION OF DEBENTURE REGISTER

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04/01/084 January 2008LOCATION OF REGISTER OF MEMBERS

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04/01/084 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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

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05/01/075 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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

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04/01/064 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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

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06/10/056 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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13/01/0513 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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

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02/11/042 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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01/11/041 November 2004NEW SECRETARY APPOINTED

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01/11/041 November 2004SECRETARY RESIGNED

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23/06/0423 June 2004SECRETARY RESIGNED

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28/05/0428 May 2004NEW SECRETARY APPOINTED

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04/05/044 May 2004REGISTERED OFFICE CHANGED ON 04/05/04 FROM: KELVIN HOUSE, KELVIN ROAD, WALLASEY, MERSEYSIDE L44 7JW

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15/01/0415 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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

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30/12/0330 December 2003NEW DIRECTOR APPOINTED

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30/12/0330 December 2003NEW DIRECTOR APPOINTED

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30/12/0330 December 2003DIRECTOR RESIGNED

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30/12/0330 December 2003DIRECTOR RESIGNED

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09/09/039 September 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0314 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003AUDITOR'S RESIGNATION

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

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05/04/025 April 2002NEW DIRECTOR APPOINTED

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05/04/025 April 2002NEW DIRECTOR APPOINTED

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05/04/025 April 2002DIRECTOR RESIGNED

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05/04/025 April 2002DIRECTOR RESIGNED

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09/01/029 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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

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17/10/0117 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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08/01/018 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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

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14/01/0014 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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

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01/12/991 December 1999SECRETARY'S PARTICULARS CHANGED

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999DIRECTOR RESIGNED

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25/03/9925 March 1999NEW DIRECTOR APPOINTED

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25/03/9925 March 1999DIRECTOR RESIGNED

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05/01/995 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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24/07/9824 July 1998DIRECTOR RESIGNED

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24/07/9824 July 1998DIRECTOR RESIGNED

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08/01/988 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND

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06/01/986 January 1998LOCATION OF DEBENTURE REGISTER

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06/01/986 January 1998LOCATION OF REGISTER OF MEMBERS

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06/01/986 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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

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27/08/9727 August 1997DIRECTOR'S PARTICULARS CHANGED

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14/08/9714 August 1997NEW DIRECTOR APPOINTED

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06/08/976 August 1997DIRECTOR RESIGNED

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02/06/972 June 1997NEW DIRECTOR APPOINTED

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02/06/972 June 1997DIRECTOR RESIGNED

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06/01/976 January 1997LOCATION OF DEBENTURE REGISTER

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06/01/976 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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

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01/06/961 June 1996NEW DIRECTOR APPOINTED

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01/06/961 June 1996DIRECTOR RESIGNED

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07/05/967 May 1996LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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07/05/967 May 1996LOCATION OF REGISTER OF MEMBERS

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17/01/9617 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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

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11/09/9511 September 1995S386 DIS APP AUDS 14/07/95

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11/09/9511 September 1995S252 DISP LAYING ACC 14/07/95

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11/09/9511 September 1995S366A DISP HOLDING AGM 14/07/95

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23/03/9523 March 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/956 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/956 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9531 January 1995DIRECTOR RESIGNED

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31/01/9531 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9524 January 1995ALTER MEM AND ARTS 28/12/94

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08/01/958 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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

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23/12/9423 December 1994COMPANY NAME CHANGED S.G. DOBSON LIMITED CERTIFICATE ISSUED ON 23/12/94

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08/12/948 December 1994PARTICULARS OF MORTGAGE/CHARGE

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14/11/9414 November 1994LOCATION OF REGISTER OF MEMBERS

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23/09/9423 September 1994DELIVERY EXT'D 3 MTH 31/12/93

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07/09/947 September 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9425 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9425 February 1994LOCATION OF REGISTER OF MEMBERS

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11/01/9411 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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

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16/07/9316 July 1993NEW SECRETARY APPOINTED

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12/06/9312 June 1993PARTICULARS OF MORTGAGE/CHARGE

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10/06/9310 June 1993ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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10/06/9310 June 1993SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/9310 June 1993NEW DIRECTOR APPOINTED

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10/06/9310 June 1993DIRECTOR RESIGNED

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10/06/9310 June 1993NEW DIRECTOR APPOINTED

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10/06/9310 June 1993DIRECTOR RESIGNED

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10/06/9310 June 1993DIRECTOR RESIGNED

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10/06/9310 June 1993ALTER MEM AND ARTS 02/06/93

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31/03/9331 March 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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14/02/9314 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9228 April 1992ALTER MEM AND ARTS 08/11/89

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01/04/921 April 1992REGISTERED OFFICE CHANGED ON 01/04/92 FROM: ALFRED WORKS, ALFRED ROAD, WALLASEY, CHESHIRE L44 7JF

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01/04/921 April 1992REGISTERED OFFICE CHANGED ON 01/04/92 FROM: G OFFICE CHANGED 01/04/92 ALFRED WORKS ALFRED ROAD WALLASEY CHESHIRE L44 7JF

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31/03/9231 March 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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07/01/927 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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23/01/9123 January 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/04/904 April 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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15/01/9015 January 1990NEW DIRECTOR APPOINTED

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29/09/8929 September 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/896 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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13/05/8813 May 1988NC INC ALREADY ADJUSTED

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13/05/8813 May 1988£ NC 1500/150000 22/01

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28/04/8828 April 1988WD 23/03/88 AD 04/01/88--------- £ SI [email protected]=230

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15/04/8815 April 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/02/8728 February 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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23/03/6623 March 1966CERTIFICATE OF INCORPORATION

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