SKYFLITE LUGGAGE LIMITED

1 Vicarage Lane, London, E15 4HF, England
StatusACTIVE
Company No.01900361
CategoryPrivate Limited Company
Incorporated28 Mar 1985
Age39 years, 2 months, 20 days
JurisdictionEngland Wales

SUMMARY

SKYFLITE LUGGAGE LIMITED is an active private limited company with number 01900361. It was incorporated 39 years, 2 months, 20 days ago, on 28 March 1985. The company address is 1 Vicarage Lane, London, E15 4HF, England.



Company Fillings

Confirmation statement with updates

Date: 07 Nov 2023

Action Date: 05 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-05

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Accounts with accounts type total exemption full

Date: 21 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 21 Oct 2022

Action Date: 05 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-05

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Accounts with accounts type total exemption full

Date: 05 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type total exemption full

Date: 09 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 12 Oct 2021

Action Date: 05 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-05

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Confirmation statement with updates

Date: 29 Oct 2020

Action Date: 05 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-05

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Accounts with accounts type total exemption full

Date: 25 Jun 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Mortgage create with deed with charge number charge creation date

Date: 23 Jun 2020

Action Date: 17 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 019003610002

Charge creation date: 2020-06-17

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Confirmation statement with updates

Date: 08 Oct 2019

Action Date: 05 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-05

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Accounts with accounts type total exemption full

Date: 24 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 05 Oct 2018

Action Date: 05 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-05

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Accounts with accounts type total exemption full

Date: 22 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Notification of a person with significant control

Date: 14 Nov 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Paul Grout

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 14 Nov 2017

Action Date: 06 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-06

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Accounts with accounts type total exemption full

Date: 22 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change registered office address company with date old address new address

Date: 25 Jul 2017

Action Date: 25 Jul 2017

Category: Address

Type: AD01

Change date: 2017-07-25

New address: 1 Vicarage Lane London E15 4HF

Old address: 24-26 Island Centre Way Enfield Middlesex EN3 6GS

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Accounts with accounts type total exemption small

Date: 13 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 19 Nov 2016

Action Date: 06 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-06

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Annual return company with made up date full list shareholders

Date: 18 Dec 2015

Action Date: 06 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-06

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Change person director company with change date

Date: 18 Dec 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-01

Officer name: Mr Paul Andrew James Grout

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Accounts with accounts type total exemption small

Date: 21 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2014

Action Date: 06 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-06

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Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change registered office address company with date old address new address

Date: 27 Oct 2014

Action Date: 27 Oct 2014

Category: Address

Type: AD01

Old address: 2-4 Island Centre Way Enfield Middlesex EN3 6GS

Change date: 2014-10-27

New address: 24-26 Island Centre Way Enfield Middlesex EN3 6GS

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Annual return company with made up date full list shareholders

Date: 07 Nov 2013

Action Date: 06 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-06

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Accounts with accounts type total exemption small

Date: 06 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Legacy

Date: 18 Jan 2013

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 06 Nov 2012

Action Date: 06 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-06

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Accounts with accounts type total exemption small

Date: 21 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 15 Nov 2011

Action Date: 14 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-14

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Change registered office address company with date old address

Date: 15 Nov 2011

Action Date: 15 Nov 2011

Category: Address

Type: AD01

Change date: 2011-11-15

Old address: 12 Island Centre Way Enfield Middlesex EN3 6GS United Kingdom

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Accounts with accounts type total exemption small

Date: 28 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2010

Action Date: 14 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-14

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Termination director company with name

Date: 17 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Skyflite Luggage Ltd

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Accounts with accounts type total exemption small

Date: 11 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 25 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2009

Action Date: 14 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-14

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Change person director company with change date

Date: 16 Nov 2009

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Andrew James Grout

Change date: 2009-11-01

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Annual return company with made up date full list shareholders

Date: 19 Oct 2009

Action Date: 14 Nov 2008

Category: Annual-return

Type: AR01

Made up date: 2008-11-14

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Appoint corporate director company with name

Date: 19 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Skyflite Luggage Ltd

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director mary grout

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director roy grout

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288a

Description: Director appointed mr paul grout

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary mary grout

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Legacy

Date: 18 May 2009

Category: Address

Type: 287

Description: Registered office changed on 18/05/2009 from 12 oakland place buckhurst hill essex IG9 5JZ

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Accounts with accounts type dormant

Date: 04 Mar 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Memorandum articles

Date: 27 Aug 2008

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 18 Aug 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed regent luggage LIMITED\certificate issued on 20/08/08

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Legacy

Date: 04 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/11/07; full list of members

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Accounts with accounts type dormant

Date: 13 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 17 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/06; full list of members

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Accounts with accounts type dormant

Date: 17 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 18 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/05; full list of members

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Accounts with accounts type dormant

Date: 12 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 16 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/04; full list of members

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Accounts with accounts type dormant

Date: 16 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 22 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/03; full list of members

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Accounts with accounts type dormant

Date: 11 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 20 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/02; full list of members

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Accounts with accounts type dormant

Date: 20 Dec 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 21 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/01; full list of members

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Accounts with accounts type dormant

Date: 21 Dec 2001

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Accounts with accounts type dormant

Date: 20 Jan 2001

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 09 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/00; full list of members

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Accounts with accounts type dormant

Date: 14 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 14 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/99; full list of members

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Accounts with accounts type dormant

Date: 03 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 03 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/98; full list of members

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Accounts with accounts type dormant

Date: 11 Dec 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 11 Dec 1997

Category: Address

Type: 287

Description: Registered office changed on 11/12/97 from: 12 oakland place buckhurst hill essex IG9 5JZ

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Legacy

Date: 11 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/97; no change of members

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Accounts with accounts type dormant

Date: 09 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 09 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/96; no change of members

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Accounts with accounts type dormant

Date: 13 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 13 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/95; full list of members

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Legacy

Date: 29 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/94; no change of members

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Accounts with accounts type dormant

Date: 04 Oct 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 28 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/93; no change of members

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Accounts with accounts type dormant

Date: 06 Oct 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 25 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 14/11/92; full list of members

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Accounts with accounts type dormant

Date: 21 Sep 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Resolution

Date: 21 Sep 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 19 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 06 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 14/11/91; no change of members

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Legacy

Date: 05 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 14/11/90; no change of members

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Accounts with accounts type small

Date: 09 Feb 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Accounts with accounts type small

Date: 29 Jan 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 18 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 14/11/89; full list of members

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Legacy

Date: 19 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/10/88; full list of members

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Accounts with accounts type small

Date: 29 Mar 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 11 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 13/01/88; full list of members

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Accounts with accounts type small

Date: 11 Mar 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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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 small

Date: 17 Dec 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 17 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 10/10/86; full list of members

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Incorporation company

Date: 28 Mar 1985

Category: Incorporation

Type: NEWINC

Documents


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