STRAIGHT FREIGHT LIMITED

Unit 2 The Camgate Centre Unit 2 The Camgate Centre, Staines, TW19 7AX, Middlesex
StatusACTIVE
Company No.01788481
CategoryPrivate Limited Company
Incorporated02 Feb 1984
Age40 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

STRAIGHT FREIGHT LIMITED is an active private limited company with number 01788481. It was incorporated 40 years, 3 months, 1 day ago, on 02 February 1984. The company address is Unit 2 The Camgate Centre Unit 2 The Camgate Centre, Staines, TW19 7AX, Middlesex.



Company Fillings

Accounts with accounts type total exemption full

Date: 19 Jun 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: 15 May 2023

Action Date: 11 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-11

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Accounts with accounts type total exemption full

Date: 08 Aug 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: 20 May 2022

Action Date: 11 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-11

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Accounts with accounts type total exemption full

Date: 15 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 11 May 2021

Action Date: 11 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-11

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Accounts with accounts type total exemption full

Date: 13 Aug 2020

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 May 2020

Action Date: 11 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-11

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Accounts with accounts type total exemption full

Date: 16 Sep 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: 23 May 2019

Action Date: 11 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-11

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Accounts with accounts type total exemption full

Date: 10 Aug 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 May 2018

Action Date: 11 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-11

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Accounts with accounts type total exemption full

Date: 14 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 18 May 2017

Action Date: 11 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-11

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Accounts with accounts type total exemption small

Date: 06 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2016

Action Date: 11 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-11

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Resolution

Date: 04 May 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital cancellation shares

Date: 04 May 2016

Action Date: 21 Mar 2016

Category: Capital

Type: SH06

Date: 2016-03-21

Capital : 2,536 GBP

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Capital return purchase own shares

Date: 04 May 2016

Category: Capital

Type: SH03

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Termination director company with name termination date

Date: 12 Feb 2016

Action Date: 29 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-01-29

Officer name: Robert John Pope

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Accounts with accounts type total exemption small

Date: 23 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jun 2015

Action Date: 11 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-11

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Move registers to registered office company with new address

Date: 05 Jun 2015

Category: Address

Type: AD04

New address: Unit 2 the Camgate Centre Long Lane Stanwell Staines Middlesex TW19 7AX

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Accounts with accounts type total exemption small

Date: 26 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: 10 Jun 2014

Action Date: 11 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-11

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Accounts with accounts type small

Date: 02 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: 17 May 2013

Action Date: 11 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-11

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Accounts with accounts type small

Date: 19 Sep 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: 21 Jun 2012

Action Date: 11 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-11

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Change registered office address company with date old address

Date: 31 Jan 2012

Action Date: 31 Jan 2012

Category: Address

Type: AD01

Old address: Albert Yard 7 Glasshouse Walk London SE11 5ES

Change date: 2012-01-31

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Accounts with accounts type small

Date: 27 Sep 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: 07 Jun 2011

Action Date: 11 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-11

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Change person director company with change date

Date: 06 Jun 2011

Action Date: 31 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert John Pope

Change date: 2011-03-31

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Move registers to sail company

Date: 06 Jun 2011

Category: Address

Type: AD03

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Change sail address company

Date: 06 Jun 2011

Category: Address

Type: AD02

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Accounts with accounts type small

Date: 18 Aug 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: 01 Jun 2010

Action Date: 11 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-11

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 11 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-11

Officer name: Mrs Kathryn Lynden Woods

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Change person director company with change date

Date: 20 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Robert John Pope

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Accounts with accounts type small

Date: 18 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 20 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/09; full list of members

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Legacy

Date: 20 May 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / robert pope / 02/09/2008

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Accounts with accounts type small

Date: 30 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 23 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/08; full list of members

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Legacy

Date: 23 May 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / robert pope / 01/11/2007

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Legacy

Date: 23 Nov 2007

Category: Capital

Type: 169

Description: £ ic 4000/2898 09/10/07 £ sr 1102@1=1102

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Resolution

Date: 30 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 19/09/91--------- £ si 3998@1

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Legacy

Date: 10 Sep 2007

Category: Capital

Type: 123

Description: Nc inc already adjusted 15/09/91

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Memorandum articles

Date: 10 Sep 2007

Category: Incorporation

Type: MEM/ARTS

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Accounts with accounts type small

Date: 15 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 23 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/07; full list of members

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Legacy

Date: 23 May 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 05 Jun 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: 363a

Description: Return made up to 11/05/06; full list of members

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Legacy

Date: 19 May 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 19 May 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 01 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Auditors resignation company

Date: 26 Jul 2005

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 25 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/05; full list of members

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Accounts with accounts type full

Date: 01 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 27 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/04; full list of members

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Accounts with accounts type full

Date: 30 Jul 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 11 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/03; full list of members

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Accounts with accounts type full

Date: 07 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 17 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/02; full list of members

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Accounts with accounts type full

Date: 04 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 06 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/01; full list of members

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Accounts with accounts type full

Date: 18 Aug 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 06 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/00; full list of members

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Accounts with accounts type full

Date: 03 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Auditors resignation company

Date: 12 Jul 1999

Category: Auditors

Type: AUD

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Legacy

Date: 01 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/99; no change of members

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Legacy

Date: 14 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/98; full list of members

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Accounts with accounts type full

Date: 13 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with accounts type full

Date: 25 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 29 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/97; no change of members

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Legacy

Date: 13 Oct 1996

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Oct 1996

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 25 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 09 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/96; no change of members

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Accounts with accounts type small

Date: 26 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 17 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 11 Jul 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 20 Jun 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 16 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/94; no change of members

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Legacy

Date: 17 May 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 17 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/93; change of members

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Accounts with accounts type full

Date: 14 May 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 01 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 11/05/92; full list of members

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Accounts with accounts type full

Date: 11 Aug 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type full

Date: 23 Sep 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 01 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 11/05/91; no change of members

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Legacy

Date: 27 Feb 1991

Category: Address

Type: 287

Description: Registered office changed on 27/02/91 from: albert yard 7 glasshousewalk london SE11 5ES

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Accounts with accounts type full

Date: 24 May 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

Documents

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Legacy

Date: 24 May 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/10 to 31/12

Documents

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