NORTH WEST SWITCHGEAR LIMITED

1 Wolverton Street, Manchester, M11 2ET, England
StatusACTIVE
Company No.00998169
CategoryPrivate Limited Company
Incorporated28 Dec 1970
Age53 years, 4 months, 11 days
JurisdictionEngland Wales

SUMMARY

NORTH WEST SWITCHGEAR LIMITED is an active private limited company with number 00998169. It was incorporated 53 years, 4 months, 11 days ago, on 28 December 1970. The company address is 1 Wolverton Street, Manchester, M11 2ET, England.



Company Fillings

Confirmation statement with no updates

Date: 17 Nov 2023

Action Date: 07 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-07

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Accounts with accounts type dormant

Date: 10 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change person director company with change date

Date: 21 Feb 2023

Action Date: 01 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-03-01

Officer name: Mr James Cary Armstrong

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Accounts with accounts type dormant

Date: 29 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: 21 Nov 2022

Action Date: 07 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-07

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Confirmation statement with no updates

Date: 18 Nov 2021

Action Date: 07 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-07

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Accounts with accounts type dormant

Date: 01 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type dormant

Date: 04 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: 21 Dec 2020

Action Date: 07 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-07

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Confirmation statement with no updates

Date: 11 Nov 2019

Action Date: 07 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-07

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Accounts with accounts type dormant

Date: 06 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 12 Nov 2018

Action Date: 07 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-07

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Accounts with accounts type dormant

Date: 27 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: 07 Nov 2017

Action Date: 07 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-07

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Accounts with accounts type dormant

Date: 04 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Move registers to sail company with new address

Date: 11 Nov 2016

Category: Address

Type: AD03

New address: Stable 6 Stable Road Colchester Essex CO2 7GL

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Confirmation statement with updates

Date: 09 Nov 2016

Action Date: 07 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-07

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Accounts with accounts type dormant

Date: 09 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change registered office address company with date old address new address

Date: 08 Dec 2015

Action Date: 08 Dec 2015

Category: Address

Type: AD01

Old address: Whitefield Place Morecambe Lancs LA3 3EA

New address: 1 Wolverton Street Manchester M11 2ET

Change date: 2015-12-08

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Annual return company with made up date full list shareholders

Date: 23 Nov 2015

Action Date: 07 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-07

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Accounts with accounts type dormant

Date: 13 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change person director company with change date

Date: 20 Apr 2015

Action Date: 22 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Cary Armstrong

Change date: 2014-10-22

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Annual return company with made up date full list shareholders

Date: 13 Nov 2014

Action Date: 07 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-07

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Accounts with accounts type dormant

Date: 08 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: 12 Nov 2013

Action Date: 07 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-07

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Accounts with accounts type dormant

Date: 25 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Change sail address company with old address

Date: 04 Apr 2013

Category: Address

Type: AD02

Old address: 4 North Hill Colchester Essex CO1 1EB

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Change corporate secretary company with change date

Date: 31 Jan 2013

Action Date: 31 Jan 2013

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Thompson Smith & Puxon (Secretarial Services) Ltd

Change date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2012

Action Date: 07 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-07

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Accounts with accounts type dormant

Date: 18 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2011

Action Date: 07 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-07

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Accounts with accounts type dormant

Date: 23 Feb 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: 29 Nov 2010

Action Date: 07 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-07

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Move registers to sail company

Date: 13 Jul 2010

Category: Address

Type: AD03

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Change sail address company

Date: 13 Jul 2010

Category: Address

Type: AD02

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Accounts with accounts type dormant

Date: 27 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 24 May 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Change corporate secretary company with change date

Date: 24 May 2010

Action Date: 28 Apr 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-04-28

Officer name: Thompson Smith & Puxon (Secretarial Services) Ltd

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Legacy

Date: 22 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/09; full list of members

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Accounts with accounts type dormant

Date: 20 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type dormant

Date: 17 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 13 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/08; full list of members

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Accounts with accounts type dormant

Date: 18 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/07; full list of members

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Accounts with accounts type dormant

Date: 28 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 19 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/06; full list of members

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 23 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 08 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/05; full list of members

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Accounts with accounts type dormant

Date: 25 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 25 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/04; full list of members

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Accounts with accounts type small

Date: 23 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 14 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/03; full list of members

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Accounts with accounts type small

Date: 25 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 09 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/02; full list of members

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Accounts with accounts type small

Date: 16 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 04 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/01; full list of members

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Accounts with accounts type small

Date: 25 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 10 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/00; full list of members

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Accounts with accounts type small

Date: 06 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 12 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/99; no change of members

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Legacy

Date: 18 Feb 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 22 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 02 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/98; full list of members

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Accounts with accounts type small

Date: 13 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 20 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/97; no change of members

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Accounts with accounts type small

Date: 15 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 12 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/96; no change of members

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Accounts with accounts type small

Date: 01 Aug 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 01 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/95; full list of members

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Legacy

Date: 15 Sep 1994

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 15 Sep 1994

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 12 Sep 1994

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 12 Sep 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 12 Sep 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 12 Sep 1994

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 12 Sep 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 31 Aug 1994

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Resolution

Date: 31 Aug 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Aug 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/94; full list of members

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Accounts with accounts type small

Date: 28 Mar 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Accounts with accounts type small

Date: 19 May 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 19 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/93; no change of members

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Legacy

Date: 13 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/92; no change of members

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Accounts with accounts type small

Date: 11 May 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 21 Jun 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type small

Date: 30 May 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 30 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 07/05/91; full list of members

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Accounts with accounts type small

Date: 06 Jun 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 06 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/05/90; full list of members

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Accounts with accounts type small

Date: 19 May 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 19 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 04/05/89; full list of members

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Accounts with accounts type small

Date: 28 Apr 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 28 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/04/88; full list of members

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Accounts with accounts type full

Date: 14 May 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 14 May 1987

Category: Annual-return

Type: 363

Description: Return made up to 21/04/87; full list of members

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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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Legacy

Date: 13 Feb 1971

Category: Capital

Type: PUC 2

Description: Allotment of shares

Documents

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