ARRIVING LIMITED

Paver House Dovefields Paver House Dovefields, Uttoxeter, ST14 8HU, Staffordshire
StatusACTIVE
Company No.01864090
CategoryPrivate Limited Company
Incorporated16 Nov 1984
Age39 years, 5 months, 8 days
JurisdictionEngland Wales

SUMMARY

ARRIVING LIMITED is an active private limited company with number 01864090. It was incorporated 39 years, 5 months, 8 days ago, on 16 November 1984. The company address is Paver House Dovefields Paver House Dovefields, Uttoxeter, ST14 8HU, Staffordshire.



Company Fillings

Notification of a person with significant control

Date: 06 Feb 2024

Action Date: 05 Dec 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Andrew Woodhead

Notification date: 2016-12-05

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Accounts with accounts type total exemption full

Date: 27 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 08 Nov 2023

Action Date: 28 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-28

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Change person director company with change date

Date: 07 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher John Woodhead

Change date: 2023-11-06

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Accounts with accounts type total exemption full

Date: 22 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with updates

Date: 28 Oct 2022

Action Date: 28 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-28

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Confirmation statement with no updates

Date: 16 Dec 2021

Action Date: 05 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-05

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Accounts with accounts type total exemption full

Date: 19 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Change person director company with change date

Date: 15 Apr 2021

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Robert Woodhead

Change date: 2021-04-01

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Confirmation statement with no updates

Date: 14 Dec 2020

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

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Accounts with accounts type total exemption full

Date: 16 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 12 Dec 2019

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

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Accounts with accounts type total exemption full

Date: 25 Oct 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 10 Dec 2018

Action Date: 05 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-05

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Accounts with accounts type total exemption full

Date: 09 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Change account reference date company previous extended

Date: 23 May 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA01

Made up date: 2017-08-31

New date: 2018-02-28

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Confirmation statement with no updates

Date: 13 Dec 2017

Action Date: 05 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-05

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Accounts with accounts type total exemption small

Date: 25 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 16 Dec 2016

Action Date: 05 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-05

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Accounts with accounts type small

Date: 02 Mar 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2016

Action Date: 05 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-05

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Accounts with accounts type small

Date: 17 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2014

Action Date: 05 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-05

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Change person director company with change date

Date: 23 Dec 2014

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-12-09

Officer name: Mr Andrew Robert Woodhead

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Change person secretary company with change date

Date: 22 Dec 2014

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Christopher John Woodhead

Change date: 2014-12-09

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Change registered office address company with date old address new address

Date: 30 Oct 2014

Action Date: 30 Oct 2014

Category: Address

Type: AD01

New address: C/O A.P.Pavers Paver House Dovefields Dovefields Industrial Estate Uttoxeter Staffordshire ST14 8HU

Old address: , Britannia House, Goliath Road, Coalville, Leicestershire, LE67 3FT

Change date: 2014-10-30

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Accounts with accounts type small

Date: 18 Mar 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2014

Action Date: 05 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-05

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Accounts with accounts type small

Date: 10 Apr 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 05 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-05

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Accounts with accounts type small

Date: 28 Mar 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Resolution

Date: 22 Mar 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 22 Mar 2012

Category: Change-of-constitution

Type: CC04

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Annual return company with made up date full list shareholders

Date: 08 Dec 2011

Action Date: 05 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-05

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Accounts with accounts type small

Date: 12 Apr 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2010

Action Date: 05 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-05

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Accounts with accounts type small

Date: 18 Feb 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2010

Action Date: 03 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-03

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Change person director company with change date

Date: 25 Jan 2010

Action Date: 03 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Robert Woodhead

Change date: 2009-12-03

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Change person director company with change date

Date: 25 Jan 2010

Action Date: 03 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher John Woodhead

Change date: 2009-12-03

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Accounts with accounts type small

Date: 11 Mar 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 14 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/08; full list of members

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Legacy

Date: 14 Jan 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / andrew woodhead / 14/01/2009

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Legacy

Date: 14 Jan 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / christopher woodhead / 14/01/2009

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Accounts with accounts type small

Date: 01 May 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/07; full list of members

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Accounts with accounts type small

Date: 08 May 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 25 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/06; full list of members

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Accounts with accounts type small

Date: 07 Feb 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 05 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/05; full list of members

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Accounts with accounts type small

Date: 14 Apr 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 14 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/04; full list of members

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Legacy

Date: 23 Feb 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/04 to 31/08/04

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Accounts with accounts type small

Date: 09 Dec 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 01 Nov 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/02; full list of members

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Accounts with accounts type small

Date: 02 Jan 2003

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 15 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/01; full list of members

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Accounts with accounts type small

Date: 06 Dec 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Accounts with accounts type small

Date: 27 Dec 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 07 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/99; full list of members

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Accounts with accounts type small

Date: 10 Nov 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 30 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/98; full list of members

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Accounts with accounts type small

Date: 20 Nov 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 21 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/97; no change of members

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Accounts with accounts type small

Date: 11 Dec 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 22 Apr 1997

Category: Address

Type: 287

Description: Registered office changed on 22/04/97 from: leopold house, 44 leopold street, derby, DE1 2HF

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Legacy

Date: 26 Feb 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/96 to 28/02/97

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Legacy

Date: 04 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/96; no change of members

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Legacy

Date: 27 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 17 May 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Legacy

Date: 26 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/95; full list of members

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Accounts with accounts type small

Date: 03 Jan 1996

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Legacy

Date: 10 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/94; no change 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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Accounts with accounts type small

Date: 04 Oct 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

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Legacy

Date: 07 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/93; no change of members

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Accounts with accounts type small

Date: 04 Oct 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Legacy

Date: 08 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 05/12/92; full list of members

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Legacy

Date: 27 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/91; no change of members

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Accounts with accounts type small

Date: 23 Dec 1991

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 20 Mar 1991

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 18 Dec 1990

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

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Legacy

Date: 18 Dec 1990

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/90; no change of members

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Legacy

Date: 08 Feb 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 28/02 to 31/08

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Accounts with accounts type small

Date: 17 Nov 1989

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 17 Nov 1989

Category: Address

Type: 287

Description: Registered office changed on 17/11/89 from: probate house, 37/38 st marys gate, derby, DE1 3JT

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Legacy

Date: 17 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 04/10/89; full list of members

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Auditors resignation company

Date: 23 May 1989

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type small

Date: 31 Jan 1989

Action Date: 29 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-29

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Legacy

Date: 31 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/12/88; full list of members

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Accounts with accounts type small

Date: 26 Oct 1987

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Accounts with accounts type small

Date: 26 Oct 1987

Action Date: 28 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-28

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Legacy

Date: 26 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 10/07/87; full list of members

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Legacy

Date: 26 Sep 1987

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 26/04/86; 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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Incorporation company

Date: 16 Nov 1984

Category: Incorporation

Type: NEWINC

Documents

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