KEY FRAMES LIMITED

Rivervale House 50 Victoria Road Rivervale House 50 Victoria Road, Brighton, BN41 1XB, England
StatusACTIVE
Company No.00920107
CategoryPrivate Limited Company
Incorporated27 Oct 1967
Age56 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

KEY FRAMES LIMITED is an active private limited company with number 00920107. It was incorporated 56 years, 7 months, 9 days ago, on 27 October 1967. The company address is Rivervale House 50 Victoria Road Rivervale House 50 Victoria Road, Brighton, BN41 1XB, England.



Company Fillings

Accounts with accounts type small

Date: 14 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 08 Aug 2023

Action Date: 06 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-06

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Accounts with accounts type small

Date: 25 Nov 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 10 Aug 2022

Action Date: 06 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-06

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Accounts with accounts type small

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 16 Aug 2021

Action Date: 06 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-06

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Accounts with accounts type small

Date: 09 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 11 Aug 2020

Action Date: 06 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-06

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Confirmation statement with no updates

Date: 16 Aug 2019

Action Date: 06 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-06

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Accounts with accounts type small

Date: 05 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Termination director company with name termination date

Date: 13 Jun 2019

Action Date: 13 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Thomas Edward Brodie Sopwith

Termination date: 2019-06-13

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Accounts with accounts type small

Date: 30 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 14 Aug 2018

Action Date: 06 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-06

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Accounts with accounts type full

Date: 29 Sep 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: 15 Aug 2017

Action Date: 06 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-06

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Change person director company with change date

Date: 25 Jan 2017

Action Date: 30 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-11-30

Officer name: Mr Neil Spencer Chapman

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Change registered office address company with date old address new address

Date: 24 Oct 2016

Action Date: 24 Oct 2016

Category: Address

Type: AD01

Old address: Victoria Road Portslade, Brighton East Sussex. BN41 1WY

New address: Rivervale House 50 Victoria Road Portslade Brighton BN41 1XB

Change date: 2016-10-24

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Accounts with accounts type small

Date: 03 Oct 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: 08 Aug 2016

Action Date: 06 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-06

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Auditors resignation company

Date: 01 Mar 2016

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 19 Aug 2015

Action Date: 06 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-06

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Accounts with accounts type small

Date: 06 Aug 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type small

Date: 18 Sep 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: 13 Aug 2014

Action Date: 06 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-06

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Accounts with accounts type small

Date: 26 Sep 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: 16 Aug 2013

Action Date: 06 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-06

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Annual return company with made up date full list shareholders

Date: 10 Aug 2012

Action Date: 06 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-06

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Accounts with accounts type small

Date: 27 Jun 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination director company with name

Date: 26 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Mcfarlane

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Annual return company with made up date full list shareholders

Date: 19 Aug 2011

Action Date: 06 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-06

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Accounts with accounts type small

Date: 11 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Termination director company with name

Date: 09 Dec 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Cole

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Annual return company with made up date full list shareholders

Date: 27 Aug 2010

Action Date: 06 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-06

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Change person secretary company with change date

Date: 27 Aug 2010

Action Date: 06 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Neil Spencer Chapman

Change date: 2010-08-06

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Change person director company with change date

Date: 27 Aug 2010

Action Date: 06 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-06

Officer name: Mr Thomas Edward Brodie Sopwith

Documents

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Change person director company with change date

Date: 27 Aug 2010

Action Date: 06 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Mcfarlane

Change date: 2010-08-06

Documents

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Change person director company with change date

Date: 27 Aug 2010

Action Date: 06 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-06

Officer name: Mr Neil Spencer Chapman

Documents

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Change person director company with change date

Date: 27 Aug 2010

Action Date: 06 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-06

Officer name: Alan Edward Cole

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Accounts with accounts type small

Date: 20 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type small

Date: 20 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/09; full list of members

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Accounts with accounts type medium

Date: 27 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 20 Aug 2008

Category: Annual-return

Type: 363a

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

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Legacy

Date: 10 Aug 2007

Category: Annual-return

Type: 363a

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

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Legacy

Date: 10 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 05 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Aug 2006

Category: Annual-return

Type: 363a

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

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Accounts with accounts type small

Date: 23 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 12 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 12 Oct 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 15 Aug 2005

Category: Annual-return

Type: 363a

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

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Legacy

Date: 15 Aug 2005

Category: Address

Type: 353

Description: Location of register of members

Documents

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Accounts with accounts type small

Date: 10 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 25 Aug 2004

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 26 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 04 Sep 2003

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 06 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 03 Sep 2002

Category: Annual-return

Type: 363s

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

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Auditors resignation company

Date: 26 Jun 2002

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 25 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 14 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/01; full list of members

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Accounts with accounts type full

Date: 14 Apr 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 29 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/00; full list of members

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Accounts with accounts type full

Date: 15 Apr 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 23 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/99; full list of members

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Accounts with accounts type full

Date: 26 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 25 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/98; no change of members

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Accounts with accounts type full

Date: 16 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 03 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/97; no change of members

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Accounts with accounts type full

Date: 03 Apr 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 03 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/96; full list of members

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Accounts with accounts type full

Date: 03 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 14 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/95; no change of members

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Accounts with accounts type full

Date: 31 Mar 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 18 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/94; no change of members

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Accounts with accounts type full

Date: 12 Jun 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 16 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/93; full list of members

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Accounts with accounts type full

Date: 16 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Accounts with accounts type full

Date: 21 Aug 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 21 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/92; no change of members

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Accounts with accounts type full group

Date: 13 Aug 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 13 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/91; no change of members

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Accounts with accounts type full

Date: 16 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 16 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 06/08/90; full list of members

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Accounts with accounts type full

Date: 04 Aug 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 04 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/07/89; full list of members

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Accounts with accounts type full

Date: 26 Jul 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

Documents

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Legacy

Date: 26 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/07/88; full list of members

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Accounts with accounts type full

Date: 03 Aug 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

Documents

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Legacy

Date: 03 Aug 1987

Category: Annual-return

Type: 363

Description: Return made up to 07/07/87; full list of members

Documents

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Legacy

Date: 02 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 11/08/86; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type full

Date: 12 Aug 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 08 May 1968

Category: Reregistration

Type: REREG(U)

Description: Company type changed from UNLTD to pri

Documents

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Certificate change of name company

Date: 16 Feb 1968

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 16/02/68

Documents

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Incorporation company

Date: 27 Oct 1967

Category: Incorporation

Type: NEWINC

Documents

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