WYKO HOLDINGS LIMITED



Company Documents

DateDescription
31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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27/09/1927 September 2019CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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

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27/09/1827 September 2018CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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

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28/09/1728 September 2017CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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

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30/09/1630 September 2016CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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18/01/1618 January 2016AUD RES SECT 519

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18/01/1618 January 2016APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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

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26/11/1526 November 2015AUDITOR'S RESIGNATION

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19/11/1519 November 2015DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD

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02/10/152 October 2015Annual return made up to 27 September 2015 with full list of shareholders

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

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03/10/143 October 2014Annual return made up to 27 September 2014 with full list of shareholders

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11/07/1411 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/07/1411 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/07/1411 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/07/1411 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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

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04/10/134 October 2013Annual return made up to 27 September 2013 with full list of shareholders

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

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05/10/125 October 2012Annual return made up to 27 September 2012 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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24/10/1124 October 2011Annual return made up to 27 September 2011 with full list of shareholders

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24/10/1124 October 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/10/2011

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24/10/1124 October 2011SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011

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21/04/1121 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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

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13/12/1013 December 2010Annual return made up to 27 September 2010 with full list of shareholders

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15/03/1015 March 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON

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

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20/10/0920 October 2009Annual return made up to 27 September 2009 with full list of shareholders

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17/09/0917 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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25/07/0925 July 2009APPOINTMENT TERMINATED DIRECTOR MARK DIXON

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

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27/11/0827 November 2008RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/04/0823 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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

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17/12/0717 December 2007RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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23/01/0723 January 2007RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS

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

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05/12/065 December 2006ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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04/12/064 December 2006NEW DIRECTOR APPOINTED

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04/12/064 December 2006NEW SECRETARY APPOINTED

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04/12/064 December 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/061 December 2006PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005PARTICULARS OF MORTGAGE/CHARGE

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16/12/0516 December 2005RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005NEW DIRECTOR APPOINTED

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26/10/0526 October 2005DIRECTOR RESIGNED

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26/07/0526 July 2005COMPANY NAME CHANGED PERDIX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/07/05

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26/07/0526 July 2005COMPANY NAME CHANGED PERDIX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/07/05; RESOLUTION PASSED ON 28/06/05

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06/07/056 July 2005PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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26/11/0426 November 2004NEW DIRECTOR APPOINTED

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29/10/0429 October 2004RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004DIRECTOR RESIGNED

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19/07/0419 July 2004DIRECTOR RESIGNED

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07/07/047 July 2004NEW DIRECTOR APPOINTED

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07/07/047 July 2004DIRECTOR RESIGNED

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28/06/0428 June 2004NC INC ALREADY ADJUSTED 11/06/04

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28/06/0428 June 2004ARTICLES OF ASSOCIATION

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28/06/0428 June 2004ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0428 June 2004£ NC 2631188/2636642 11/0

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28/06/0428 June 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/0428 June 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/06/042 June 2004DIRECTOR RESIGNED

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02/06/042 June 2004DIRECTOR RESIGNED

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30/04/0430 April 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/045 April 2004DIRECTOR RESIGNED

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05/04/045 April 2004SECRETARY RESIGNED

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05/03/045 March 2004DIRECTOR RESIGNED

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04/03/044 March 2004NEW DIRECTOR APPOINTED

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04/03/044 March 2004NEW DIRECTOR APPOINTED

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04/03/044 March 2004NEW SECRETARY APPOINTED

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04/03/044 March 2004DIRECTOR RESIGNED

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04/03/044 March 2004SECRETARY RESIGNED

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13/02/0413 February 2004DELIVERY EXT'D 3 MTH 30/04/03

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04/11/034 November 2003RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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24/03/0324 March 2003AUDITOR'S RESIGNATION

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06/11/026 November 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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03/10/023 October 2002DIRECTOR RESIGNED

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30/07/0230 July 2002NEW DIRECTOR APPOINTED

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15/07/0215 July 2002DIRECTOR RESIGNED

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17/06/0217 June 2002NEW DIRECTOR APPOINTED

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17/06/0217 June 2002DIRECTOR RESIGNED

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30/04/0230 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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15/10/0115 October 2001RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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08/06/018 June 2001RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001NEW DIRECTOR APPOINTED

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19/12/0019 December 2000ADOPT ARTICLES 05/12/00

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18/09/0018 September 2000SHARES AGREEMENT OTC

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14/06/0014 June 2000RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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08/02/008 February 2000DIRECTOR'S PARTICULARS CHANGED

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10/01/0010 January 2000PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999SECRETARY RESIGNED

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03/12/993 December 1999REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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03/12/993 December 1999REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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17/11/9917 November 1999PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999CONVE 20/08/99

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14/09/9914 September 1999NC INC ALREADY ADJUSTED 20/08/99

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14/09/9914 September 1999ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999DIRECTOR RESIGNED

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14/09/9914 September 1999DIRECTOR RESIGNED

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14/09/9914 September 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9914 September 1999APP SH EXC AGREEMENT 20/08/99

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14/09/9914 September 1999ADOPT MEM AND ARTS 20/08/99

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06/09/996 September 1999NEW DIRECTOR APPOINTED

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27/08/9927 August 1999PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999COMPANY NAME CHANGED FORAY 1219 LIMITED CERTIFICATE ISSUED ON 17/08/99

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25/05/9925 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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