GEARHOUSE GROUP PLC



Company Documents

DateDescription
18/08/0918 August 2009 STRUCK OFF AND DISSOLVED

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05/05/095 May 2009 First Gazette

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07/08/087 August 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008:LIQ. CASE NO.1

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07/08/087 August 2008 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008810,00006462

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07/03/087 March 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2009:LIQ. CASE NO.1

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15/03/0715 March 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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20/03/0620 March 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/03/0510 March 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH

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19/04/0419 April 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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11/04/0311 April 2003 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/05/0210 May 2002 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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31/05/0131 May 2001 ADMINISTRATIVE RECEIVER'S REPORT

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31/05/0131 May 2001 FORM 3.2 SAF

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26/03/0126 March 2001 APPOINTMENT OF RECEIVER/MANAGER

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 69 DARTMOUTH MIDDLEWAY BIRMINGHAM WEST MIDLANDS B7 4UA

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28/02/0128 February 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 THE FORUM HANWORTH LANE CHERTSEY SURREY CT16 9JX

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03/10/003 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/003 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/9923 December 1999 DISAPP PRE-EMPT RIGHTS 16/12/99 SAYE SHARE OPTION SCHEM 16/12/99 ALTERARTICLES16/12/99 AUDITOR APPOINTMENT 16/12/99

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23/12/9923 December 1999 ALTERARTICLES16/12/99

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23/12/9923 December 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY

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10/08/9910 August 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 NC INC ALREADY ADJUSTED 12/11/98

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18/11/9818 November 1998 � NC 988346/1000837 12/1

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18/11/9818 November 1998 AUTH ALLOT OF SECURITY 12/11/98 PUR OWN SHARES, CAP 12/11/98 APPOINT AUDITORS 12/11/98 � NC 988346/1000837 12/11/98 AUTH ALLOT OF SECURITY 12/11/98

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18/11/9818 November 1998 APPOINT AUDITORS 12/11/98

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18/11/9818 November 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/98

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18/11/9818 November 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/98

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23/09/9823 September 1998 RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY

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13/07/9813 July 1998 SHARES AGREEMENT OTC

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

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15/01/9815 January 1998 DIRECTOR RESIGNED

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12/12/9712 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/972 December 1997 � NC 831487/988346 24/11/97

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02/12/972 December 1997 NC INC ALREADY ADJUSTED 24/11/97

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02/12/972 December 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97

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02/12/972 December 1997 NC INC ALREADY ADJUSTED 24/11/97 AUTH ALLOT OF SECURITY 24/11/97 DISAPP PRE-EMPT RIGHTS 24/11/97

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01/10/971 October 1997 DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997 DIRECTOR'S PARTICULARS CHANGED

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22/09/9722 September 1997 LISTING OF PARTICULARS

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28/07/9728 July 1997 RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY

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

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 SHARES AGREEMENT OTC

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09/01/979 January 1997 SHARES AGREEMENT OTC

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03/12/963 December 1996 � NC 2384926/589411 25/11/96

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03/12/963 December 1996 AUDITOR'S RESIGNATION

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03/12/963 December 1996 AUDITOR'S RESIGNATION

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03/12/963 December 1996 RE AUDITORS 25/11/96 REDUCE ISSUED CAPITAL 25/11/96

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03/12/963 December 1996 ALTER MEM AND ARTS 25/11/96

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03/12/963 December 1996 ALTER MEM AND ARTS 25/11/96 AGREEMENT RE SHARES 25/11/96

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15/11/9615 November 1996 RE SHARS +CREST 30/10/96

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05/11/965 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/964 November 1996 LISTING OF PARTICULARS

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13/10/9613 October 1996 RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY

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

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05/06/965 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9621 February 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/12/9520 December 1995 SHARES AGREEMENT OTC

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14/12/9514 December 1995 � IC 2087100/616585 01/12/95 � SR 1470515@1=1470515

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14/12/9514 December 1995 � IC 616585/291585 01/12/95 � SR 325000@1=325000

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14/12/9514 December 1995 RECON 01/12/95

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14/12/9514 December 1995 S-DIV 01/12/95

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14/12/9514 December 1995 S-DIV 01/12/95

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14/12/9514 December 1995 S-DIV 01/12/95

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14/12/9514 December 1995 � NC 2101065/2384926 01/12/95

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14/12/9514 December 1995 � NC 2087100/2101065 01/12/95

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14/12/9514 December 1995 LISTING OF PARTICULARS

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14/12/9514 December 1995 ALTER MEM AND ARTS 01/12/95

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14/12/9514 December 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95

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14/12/9514 December 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/95

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14/12/9514 December 1995 RE SHARE OPTION SCHEME 01/12/95

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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01/12/951 December 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 9 GRAYS INN SQUARE LONDON WC1R 5JD

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09/11/959 November 1995 ALTER MEM AND ARTS 08/11/95

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08/11/958 November 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/11/958 November 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/11/958 November 1995 AUDITORS' REPORT

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08/11/958 November 1995 AUDITORS' STATEMENT

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08/11/958 November 1995 BALANCE SHEET

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08/11/958 November 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/11/958 November 1995 REREGISTRATION MEMORANDUM AND ARTICLES

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08/11/958 November 1995 ALTER MEM AND ARTS 08/11/95

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08/11/958 November 1995 REREGISTRATION PRI-PLC 08/11/95

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14/10/9514 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9514 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9514 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/956 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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

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14/02/9414 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/01/945 January 1994 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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

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07/05/937 May 1993 � NC 1453600/2263600 05/03/93

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07/05/937 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/937 May 1993 ADOPT MEM AND ARTS 05/03/93

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07/05/937 May 1993 CANC/RED/CONV OF SHARES 05/03/93

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13/04/9313 April 1993 CONVE 05/03/93

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10/02/9310 February 1993 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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07/11/927 November 1992 � NC 565000/1453600 14/10/92

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07/11/927 November 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/92

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16/09/9216 September 1992 SHARES AGREEMENT OTC

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04/08/924 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9221 July 1992 NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 NEW DIRECTOR APPOINTED

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11/07/9211 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9211 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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18/06/9218 June 1992 � NC 1000/565000 26/05/92

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18/06/9218 June 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/92

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09/06/929 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/06/925 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9228 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9213 April 1992 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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

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23/05/9123 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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26/03/9126 March 1991 RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS

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17/09/9017 September 1990 12/10/89 FULL LIST NOF

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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26/10/8826 October 1988 COMPANY NAME CHANGED LIFTSOURCE LIMITED CERTIFICATE ISSUED ON 27/10/88

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/08/8825 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/07/884 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/8828 June 1988 ALTER MEM AND ARTS 290388

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: G OFFICE CHANGED 27/06/88 2 BACHES STREET LONDON N1 6UB

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27/06/8827 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/8828 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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