AMNITEC LIMITED

Abercanaid Abercanaid, Mid Glamorgan, CF48 1UX
StatusACTIVE
Company No.00587472
CategoryPrivate Limited Company
Incorporated18 Jul 1957
Age66 years, 10 months, 3 days
JurisdictionEngland Wales

SUMMARY

AMNITEC LIMITED is an active private limited company with number 00587472. It was incorporated 66 years, 10 months, 3 days ago, on 18 July 1957. The company address is Abercanaid Abercanaid, Mid Glamorgan, CF48 1UX.



Company Fillings

Mortgage satisfy charge full

Date: 09 May 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Accounts with accounts type full

Date: 03 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 12 Mar 2024

Action Date: 07 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-07

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Appoint person director company with name date

Date: 09 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Vilhelm Carlon

Appointment date: 2024-01-01

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Termination director company with name termination date

Date: 09 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-01

Officer name: Patrick Henry

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Accounts with accounts type full

Date: 28 Nov 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Gazette filings brought up to date

Date: 10 Oct 2023

Category: Gazette

Type: DISS40

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Appoint person director company with name date

Date: 06 Oct 2023

Action Date: 02 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Garry Wyn Hencher

Appointment date: 2023-09-02

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Termination director company with name termination date

Date: 06 Oct 2023

Action Date: 02 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Brian Cooling

Termination date: 2023-09-02

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Gazette notice compulsory

Date: 26 Sep 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 14 Mar 2023

Action Date: 07 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-07

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Appoint person director company with name date

Date: 20 Feb 2023

Action Date: 08 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-08

Officer name: Mr Anthony Brian Cooling

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Accounts with accounts type full

Date: 06 Feb 2023

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Termination director company with name termination date

Date: 17 Nov 2022

Action Date: 11 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew John Bonthron

Termination date: 2022-11-11

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Confirmation statement with no updates

Date: 22 Mar 2022

Action Date: 07 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-07

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Accounts with accounts type full

Date: 08 Aug 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 08 Mar 2021

Action Date: 07 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-07

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Appoint person director company with name date

Date: 21 Oct 2020

Action Date: 01 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-10-01

Officer name: Mr Andrew John Bonthron

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Termination director company with name termination date

Date: 21 Oct 2020

Action Date: 30 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-30

Officer name: Colin Michael Hurley

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Accounts with accounts type full

Date: 07 Aug 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 09 Mar 2020

Action Date: 07 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-07

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Accounts with accounts type full

Date: 09 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Resolution

Date: 25 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 22 Jul 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Amnitec Hose Limited

Notification date: 2016-04-06

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Cessation of a person with significant control

Date: 19 Jul 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-04-06

Psc name: Amnitec Hose Limited

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Change to a person with significant control without name date

Date: 03 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

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Change account reference date company current shortened

Date: 28 Jun 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2019-07-31

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Termination director company with name termination date

Date: 09 Apr 2019

Action Date: 31 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-31

Officer name: Bilal Noor

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Appoint person director company with name date

Date: 08 Apr 2019

Action Date: 20 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Patrick Henry

Appointment date: 2019-02-20

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Confirmation statement with no updates

Date: 07 Mar 2019

Action Date: 07 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-07

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Confirmation statement with no updates

Date: 02 Aug 2018

Action Date: 29 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-29

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Accounts with accounts type full

Date: 25 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type full

Date: 02 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 29 Jun 2017

Action Date: 29 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-29

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Appoint person director company with name date

Date: 02 Feb 2017

Action Date: 19 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bilal Noor

Appointment date: 2017-01-19

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Termination director company with name termination date

Date: 01 Feb 2017

Action Date: 19 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-01-19

Officer name: Daniel Di Piazza

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Accounts with accounts type full

Date: 23 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 03 Aug 2016

Action Date: 03 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-03

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Accounts with accounts type full

Date: 14 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint person director company with name date

Date: 29 Sep 2015

Action Date: 25 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-25

Officer name: Mr Colin Michael Hurley

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Termination director company with name termination date

Date: 29 Sep 2015

Action Date: 25 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nigel Rowburrey

Termination date: 2015-09-25

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Annual return company with made up date full list shareholders

Date: 01 Sep 2015

Action Date: 03 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-03

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Appoint person director company with name date

Date: 12 Jan 2015

Action Date: 30 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-30

Officer name: Mr Daniel Di Piazza

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Termination director company with name termination date

Date: 12 Jan 2015

Action Date: 30 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-12-30

Officer name: John Michael Tomlinson

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Termination secretary company with name termination date

Date: 12 Jan 2015

Action Date: 30 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jack Wisniewski

Termination date: 2014-12-30

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Appoint person director company with name date

Date: 12 Jan 2015

Action Date: 30 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-30

Officer name: Mr Nigel Rowburrey

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Mortgage satisfy charge full

Date: 22 Oct 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type full

Date: 06 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 03 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-03

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Accounts with accounts type full

Date: 07 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 19 Sep 2013

Action Date: 13 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-13

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Accounts with accounts type full

Date: 04 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Legacy

Date: 23 Aug 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Annual return company with made up date full list shareholders

Date: 09 Aug 2012

Action Date: 03 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-03

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Auditors resignation company

Date: 02 Dec 2011

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 24 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2011

Action Date: 03 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-03

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Accounts with accounts type full

Date: 17 May 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 25 Aug 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Annual return company with made up date full list shareholders

Date: 03 Aug 2010

Action Date: 03 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-03

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Change person secretary company with change date

Date: 03 Aug 2010

Action Date: 03 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-08-03

Officer name: Jack Wisniewski

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Accounts with accounts type full

Date: 07 Apr 2010

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 18 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/09; full list of members

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Accounts with accounts type full

Date: 22 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 26 Jun 2008

Category: Capital

Type: 88(2)

Description: Ad 26/06/08\gbp si 3032000@1=3032000\gbp ic 4700000/7732000\

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Legacy

Date: 26 Jun 2008

Category: Capital

Type: 123

Description: Gbp nc 5000000/8000000\25/06/08

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Legacy

Date: 10 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/06/08; full list of members

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Accounts amended with accounts type full

Date: 25 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AAMD

Made up date: 2006-12-31

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Accounts with accounts type full

Date: 17 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 11 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/06/07; full list of members

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Accounts with accounts type full

Date: 07 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 19 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/06/06; full list of members

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Accounts with accounts type full

Date: 04 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 08 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/05; full list of members

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Legacy

Date: 20 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Jan 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 08 Dec 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed united flexible LIMITED\certificate issued on 08/12/04

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Certificate change of name company

Date: 20 Sep 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed senior flexonics LIMITED\certificate issued on 20/09/04

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Legacy

Date: 14 Sep 2004

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 08 Sep 2004

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 01 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Sep 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Aug 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 24 Aug 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/04; full list of members

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Accounts with accounts type full

Date: 25 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 05 Jan 2004

Category: Capital

Type: 88(2)R

Description: Ad 19/12/03--------- £ si 2000000@1=2000000 £ ic 2700000/4700000

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Resolution

Date: 05 Jan 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 16 Jun 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 15 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/03; full list of members

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Accounts with accounts type full

Date: 05 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 05 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/06/02; full list of members

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Legacy

Date: 02 Jan 2002

Category: Capital

Type: 88(2)R

Description: Ad 19/12/01--------- £ si 2000000@1=2000000 £ ic 700000/2700000

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Legacy

Date: 02 Jan 2002

Category: Capital

Type: 123

Description: Nc inc already adjusted 19/12/01

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Resolution

Date: 02 Jan 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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