UDO GROUP EXPORT LIMITED



Company Documents

DateDescription
11/08/1511 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1517 January 2015 VOLUNTARY STRIKE OFF SUSPENDED

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1426 September 2014 APPLICATION FOR STRIKING-OFF

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14/01/1414 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR APPOINTED MR CLAYTON LEE BREEN

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01/03/131 March 2013 Annual return made up to 18 December 2012 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/12/1214 December 2012 DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 75 FARRINGDON ROAD FARRINGDON ROAD FOURTH FLOOR LONDON EC1M 3JY

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 161 165 FARRINGDON ROAD LONDON EC1R 3AL

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/07/0914 July 2009 DIRECTOR APPOINTED THOMAS HARRISON

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING

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14/07/0914 July 2009 DIRECTOR RESIGNED JOANNE HOLDING

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20/01/0920 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/01/0823 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/02/0728 February 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/01/0618 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/02/0418 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/09/0323 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/037 February 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/04/029 April 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/11/016 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/015 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/10/0012 October 2000 S366A DISP HOLDING AGM 22/09/00

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12/10/0012 October 2000 S252 DISP LAYING ACC 22/09/00

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12/10/0012 October 2000 EXEMPTION FROM APPOINTING AUDITORS 22/09/00

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12/10/0012 October 2000 S366A DISP HOLDING AGM 22/09/00 S252 DISP LAYING ACC 22/09/00 EXEMPT FROM APP AUD 22/09/00

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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06/03/006 March 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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06/03/006 March 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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

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06/12/996 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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

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14/12/9814 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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19/10/9819 October 1998 NEW SECRETARY APPOINTED

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19/10/9819 October 1998 SECRETARY RESIGNED

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16/06/9816 June 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/98

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15/06/9815 June 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97

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15/06/9815 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9815 June 1998 ADOPT MEM AND ARTS 01/06/98

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10/06/9810 June 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97

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10/06/9810 June 1998

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08/06/988 June 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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06/06/986 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/06/986 June 1998

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28/05/9828 May 1998 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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28/05/9828 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: SALISBURY HOUSE 302 HIGH STREET SLOUGH BERKSHIRE SL1 1NB

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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28/05/9828 May 1998

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28/05/9828 May 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS

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

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: PO BOX 70 BLACKTHORNE ROAD COLNBROOK SLOUGH SL3 0AR

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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28/08/9728 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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24/03/9724 March 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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21/06/9621 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 SECRETARY RESIGNED

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14/03/9614 March 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 COMPANY NAME CHANGED AARQUE SYSTEMS EXPORT LIMITED CERTIFICATE ISSUED ON 30/10/95

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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10/01/9510 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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31/03/9431 March 1994 Full accounts made up to 1993-07-31

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19/01/9419 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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19/01/9419 January 1994

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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16/02/9316 February 1993 Full accounts made up to 1992-07-31

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12/01/9312 January 1993 REGISTERED OFFICE CHANGED ON 12/01/93

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12/01/9312 January 1993 DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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12/01/9312 January 1993

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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15/02/9215 February 1992 Full accounts made up to 1991-07-31

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14/01/9214 January 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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29/05/9129 May 1991 Full accounts made up to 1990-07-31

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14/01/9114 January 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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04/05/904 May 1990 Full accounts made up to 1989-07-31

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26/01/9026 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990

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31/08/8931 August 1989 DIRECTOR RESIGNED

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31/08/8931 August 1989

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08/08/898 August 1989 DIRECTOR RESIGNED

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08/08/898 August 1989

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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31/05/8931 May 1989 Full accounts made up to 1988-07-31

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31/01/8931 January 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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07/06/887 June 1988 Full accounts made up to 1987-07-31

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17/11/8717 November 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987

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04/11/874 November 1987 Accounts made up to 1986-12-31

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03/09/873 September 1987 DIRECTOR RESIGNED

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03/09/873 September 1987

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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27/07/8727 July 1987 DIRECTOR RESIGNED

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27/07/8727 July 1987

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22/06/8722 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07

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22/06/8722 June 1987

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22/06/8722 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/8722 June 1987 NEW DIRECTOR APPOINTED

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22/06/8722 June 1987

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10/06/8710 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/8710 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/8710 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/8710 June 1987

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13/01/8713 January 1987 DIRECTOR RESIGNED

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13/01/8713 January 1987

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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29/11/8629 November 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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29/11/8629 November 1986

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25/10/8625 October 1986 Full accounts made up to 1985-12-31

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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