FLEET ESTATES LIMITED

Hallingbury Hall Hallingbury Hall, Bishop's Stortford, CM22 7RP, Hertfordshire
StatusACTIVE
Company No.02025015
CategoryPrivate Limited Company
Incorporated04 Jun 1986
Age37 years, 11 months, 13 days
JurisdictionEngland Wales

SUMMARY

FLEET ESTATES LIMITED is an active private limited company with number 02025015. It was incorporated 37 years, 11 months, 13 days ago, on 04 June 1986. The company address is Hallingbury Hall Hallingbury Hall, Bishop's Stortford, CM22 7RP, Hertfordshire.



Company Fillings

Confirmation statement with no updates

Date: 18 Jan 2024

Action Date: 13 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-13

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Accounts with accounts type micro entity

Date: 07 Sep 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 15 Jan 2023

Action Date: 13 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-13

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Accounts with accounts type micro entity

Date: 25 Jul 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 15 Jan 2022

Action Date: 13 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-13

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Accounts with accounts type micro entity

Date: 21 Sep 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 13 Jan 2021

Action Date: 13 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-13

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Accounts with accounts type micro entity

Date: 31 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 14 Jan 2020

Action Date: 13 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-13

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Accounts with accounts type micro entity

Date: 03 Sep 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 13 Jan 2019

Action Date: 13 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-13

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Accounts with accounts type micro entity

Date: 26 Nov 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Accounts with accounts type micro entity

Date: 22 Jan 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with no updates

Date: 13 Jan 2018

Action Date: 13 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-13

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Accounts with accounts type total exemption small

Date: 24 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Confirmation statement with updates

Date: 14 Jan 2017

Action Date: 13 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-13

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Accounts with accounts type total exemption small

Date: 26 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2016

Action Date: 13 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-13

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Mortgage satisfy charge full

Date: 11 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Accounts with accounts type total exemption small

Date: 25 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2015

Action Date: 13 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-13

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Accounts with accounts type total exemption small

Date: 20 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2014

Action Date: 13 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-13

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Legacy

Date: 16 Mar 2013

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

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Accounts with accounts type total exemption small

Date: 22 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2013

Action Date: 13 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-13

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Accounts with accounts type total exemption small

Date: 23 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2012

Action Date: 13 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-13

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Accounts with accounts type total exemption small

Date: 24 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2011

Action Date: 13 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-13

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Accounts with accounts type total exemption full

Date: 01 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2010

Action Date: 13 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-13

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Change person director company with change date

Date: 18 Jan 2010

Action Date: 17 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Simon John Hardwick

Change date: 2010-01-17

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Change person secretary company with change date

Date: 17 Jan 2010

Action Date: 17 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Sally Louise Hardwick

Change date: 2010-01-17

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Legacy

Date: 21 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/09; full list of members

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Legacy

Date: 08 Sep 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / simon hardwick / 21/08/2009

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Legacy

Date: 11 Jul 2009

Category: Address

Type: 287

Description: Registered office changed on 11/07/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY

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Accounts with accounts type total exemption full

Date: 13 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 02 Jul 2008

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/08; no change of members

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Legacy

Date: 22 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/07; no change of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Accounts with accounts type total exemption full

Date: 19 Mar 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Accounts with accounts type total exemption full

Date: 06 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 19 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/06; full list of members

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Legacy

Date: 13 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/05; full list of members

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Legacy

Date: 07 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 07/04/05 from: 7TH floor 75 king william street london EC4N 7BE

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Accounts with accounts type total exemption full

Date: 06 Apr 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Accounts with accounts type total exemption full

Date: 06 Mar 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 20 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/04; full list of members

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Accounts with accounts type total exemption full

Date: 31 Mar 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 24 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/03; full list of members

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Legacy

Date: 01 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 01/07/02 from: centurion house 37 jewry street london EC3N 2ER

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Accounts with accounts type total exemption full

Date: 12 Feb 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 21 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/02; full list of members

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Accounts with accounts type full

Date: 03 Apr 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 22 Feb 2001

Category: Annual-return

Type: 363s

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

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Legacy

Date: 28 Mar 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 15 Feb 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 21 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/00; full list of members

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Legacy

Date: 21 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/99; no change of members

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Accounts with accounts type small

Date: 02 Apr 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 27 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 27/03/98 from: 33, st john street london EC1M 4AA.

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Legacy

Date: 09 Feb 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/98; full list of members

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Accounts with accounts type small

Date: 17 Oct 1997

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 11 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/97; no change of members

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Accounts with accounts type small

Date: 02 Oct 1996

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 23 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/96; no change of members

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Accounts with accounts type small

Date: 11 Aug 1995

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Accounts with accounts type full

Date: 30 May 1995

Action Date: 31 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-31

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Legacy

Date: 28 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/95; full list of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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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 full

Date: 17 Apr 1994

Action Date: 31 May 1993

Category: Accounts

Type: AA

Made up date: 1993-05-31

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Legacy

Date: 04 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/94; no change of members

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Legacy

Date: 23 Dec 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/93; full list of members

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Accounts with accounts type full

Date: 20 Nov 1992

Action Date: 31 May 1992

Category: Accounts

Type: AA

Made up date: 1992-05-31

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Legacy

Date: 23 May 1992

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 12 May 1992

Action Date: 31 May 1991

Category: Accounts

Type: AA

Made up date: 1991-05-31

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Legacy

Date: 07 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/92; no change of members

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Accounts with accounts type full

Date: 26 Mar 1991

Action Date: 31 May 1990

Category: Accounts

Type: AA

Made up date: 1990-05-31

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Legacy

Date: 11 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/91; no change of members

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Legacy

Date: 29 Mar 1990

Category: Address

Type: 287

Description: Registered office changed on 29/03/90 from: 3RD floor theba house 49-50 hatton garden london EC1N 8YS

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Accounts with accounts type full

Date: 02 Nov 1989

Action Date: 31 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-31

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Legacy

Date: 02 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/10/89; full list of members

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Accounts with accounts type full

Date: 29 Sep 1988

Action Date: 31 May 1988

Category: Accounts

Type: AA

Made up date: 1988-05-31

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Legacy

Date: 29 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/09/88; full list of members

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Legacy

Date: 26 Jan 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 12 Nov 1987

Action Date: 31 May 1987

Category: Accounts

Type: AA

Made up date: 1987-05-31

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Legacy

Date: 12 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 05/10/87; full list of members

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Legacy

Date: 07 Jan 1987

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/05

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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: 31 Dec 1986

Category: Address

Type: 287

Description: Registered office changed on 31/12/86 from: 47 brunswick place london N1 6EE

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Legacy

Date: 31 Dec 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

Documents

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Legacy

Date: 26 Nov 1986

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Nov 1986

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 24 Nov 1986

Category: Gazette

Type: GAZ(U)

Description: Gazettable document

Documents

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Certificate change of name company

Date: 07 Nov 1986

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed smartfame LIMITED\certificate issued on 07/11/86

Documents

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Miscellaneous

Date: 04 Jun 1986

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

Documents

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