WYKEHAM LAND LIMITED



Company Documents

DateDescription
12/06/1312 June 2013ORDER OF COURT TO WIND UP

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23/01/1323 January 2013APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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26/08/1026 August 2010Annual return made up to 13 February 2010 with full list of shareholders

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26/05/1026 May 2010REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 52 FARADAY MILL BUSINESS PARK, FARADAY ROAD PLYMOUTH PL4 0ST

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29/04/1029 April 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996

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29/04/1029 April 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996

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29/04/1029 April 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100046,PR000996

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29/04/1029 April 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996

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29/04/1029 April 2010NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100046,PR000996

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009LOCATION OF DEBENTURE REGISTER

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18/02/0918 February 2009REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 52 FARADAY MILL BUSINESS PARK FARADAY ROAD DEVON PL$ 0ST UK

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18/02/0918 February 2009LOCATION OF REGISTER OF MEMBERS

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18/02/0918 February 2009RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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11/11/0811 November 2008REGISTERED OFFICE CHANGED ON 11/11/08 FROM: SHERWELL HOUSE 30 NORTH HILL PLYMOUTH PL4 8ET

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06/08/086 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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17/07/0817 July 2008SECRETARY RESIGNED ROBERT HOLDER

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07/06/087 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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19/03/0819 March 2008SECRETARY RESIGNED HANNAH SHAW

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19/03/0819 March 2008SECRETARY RESIGNED STEVEN LEIGH

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19/03/0819 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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09/02/089 February 2008PARTICULARS OF MORTGAGE/CHARGE

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10/10/0710 October 2007PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007

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13/03/0713 March 2007SECRETARY'S PARTICULARS CHANGED

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13/03/0713 March 2007RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007NEW SECRETARY APPOINTED

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06/02/076 February 2007NEW SECRETARY APPOINTED

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06/02/076 February 2007SECRETARY RESIGNED

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19/07/0619 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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21/03/0621 March 2006PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006LOCATION OF REGISTER OF MEMBERS

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23/02/0623 February 2006RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006DIRECTOR RESIGNED

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25/01/0625 January 2006REGISTERED OFFICE CHANGED ON 25/01/06 FROM: ALSTON HALL HOLBETON PLYMOUTH DEVON PL8 1HN

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22/06/0522 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/03/0522 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0522 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0522 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0523 February 2005LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/0523 February 2005RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/0523 February 2005PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005PARTICULARS OF MORTGAGE/CHARGE

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14/02/0514 February 2005DELIVERY EXT'D 3 MTH 31/03/05

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25/01/0525 January 2005NEW DIRECTOR APPOINTED

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25/01/0525 January 2005NEW DIRECTOR APPOINTED

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18/11/0418 November 2004PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004PARTICULARS OF MORTGAGE/CHARGE

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24/04/0424 April 2004PARTICULARS OF MORTGAGE/CHARGE

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

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10/03/0410 March 2004PARTICULARS OF MORTGAGE/CHARGE

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01/03/041 March 2004RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/033 October 2003NEW SECRETARY APPOINTED

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03/10/033 October 2003SECRETARY RESIGNED

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22/09/0322 September 2003SECRETARY RESIGNED

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16/09/0316 September 2003NEW SECRETARY APPOINTED

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22/07/0322 July 2003NEW SECRETARY APPOINTED

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24/04/0324 April 2003PARTICULARS OF MORTGAGE/CHARGE

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

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18/03/0318 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0319 February 2003RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002NC INC ALREADY ADJUSTED 28/03/02

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30/12/0230 December 2002� NC 200000/750000 28/03

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30/12/0230 December 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/025 November 2002PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002NEW SECRETARY APPOINTED

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01/06/021 June 2002SECRETARY RESIGNED

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25/04/0225 April 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0210 April 2002PARTICULARS OF MORTGAGE/CHARGE

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

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06/03/026 March 2002RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0119 July 2001PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001PARTICULARS OF MORTGAGE/CHARGE

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28/04/0128 April 2001PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001NEW SECRETARY APPOINTED

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

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08/03/018 March 2001RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000NEW SECRETARY APPOINTED

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13/06/0013 June 2000SECRETARY RESIGNED

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24/05/0024 May 2000PARTICULARS OF MORTGAGE/CHARGE

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06/05/006 May 2000PARTICULARS OF MORTGAGE/CHARGE

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05/05/005 May 2000NEW SECRETARY APPOINTED

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02/05/002 May 2000PARTICULARS OF MORTGAGE/CHARGE

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

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06/03/006 March 2000RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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06/03/006 March 2000PARTICULARS OF MORTGAGE/CHARGE

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17/01/0017 January 2000PARTICULARS OF MORTGAGE/CHARGE

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30/12/9930 December 1999PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999PARTICULARS OF MORTGAGE/CHARGE

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26/11/9926 November 1999PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999PARTICULARS OF MORTGAGE/CHARGE

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06/08/996 August 1999REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ

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22/07/9922 July 1999PARTICULARS OF MORTGAGE/CHARGE

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28/04/9928 April 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9928 April 1999ALTER MEM AND ARTS 15/04/99

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09/04/999 April 1999NEW SECRETARY APPOINTED

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08/04/998 April 1999SECRETARY RESIGNED

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01/04/991 April 1999DIRECTOR RESIGNED

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

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12/03/9912 March 1999COMPANY NAME CHANGED BIGBURY BAY CAR PARK LIMITED CERTIFICATE ISSUED ON 15/03/99

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26/02/9926 February 1999RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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29/01/9929 January 1999PARTICULARS OF MORTGAGE/CHARGE

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29/01/9929 January 1999PARTICULARS OF MORTGAGE/CHARGE

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29/01/9929 January 1999PARTICULARS OF MORTGAGE/CHARGE

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29/10/9829 October 1998PARTICULARS OF MORTGAGE/CHARGE

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03/06/983 June 1998ADOPT MEM AND ARTS 28/05/98

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19/03/9819 March 1998NEW DIRECTOR APPOINTED

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19/03/9819 March 1998RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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08/12/978 December 1997NEW SECRETARY APPOINTED

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08/12/978 December 1997SECRETARY RESIGNED

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22/04/9722 April 1997� NC 1000/200000 09/04/97

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22/04/9722 April 1997NEW SECRETARY APPOINTED

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22/04/9722 April 1997SECRETARY RESIGNED

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22/04/9722 April 1997ALTER MEM AND ARTS 09/04/97

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22/04/9722 April 1997NC INC ALREADY ADJUSTED 09/04/97

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22/04/9722 April 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/04/97

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17/04/9717 April 1997PARTICULARS OF MORTGAGE/CHARGE

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12/04/9712 April 1997PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9725 March 1997COMPANY NAME CHANGED EDITGIANT LIMITED CERTIFICATE ISSUED ON 26/03/97

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24/03/9724 March 1997REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 1 MITCHELL LANE BRISTOL BS1 6BU

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24/03/9724 March 1997NEW DIRECTOR APPOINTED

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24/03/9724 March 1997NEW SECRETARY APPOINTED

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24/03/9724 March 1997DIRECTOR RESIGNED

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24/03/9724 March 1997SECRETARY RESIGNED

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13/02/9713 February 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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