MAISONETTE MANAGEMENT LIMITED

55 Embankment Road Embankment Road, Plymouth, PL4 9HX, England
StatusACTIVE
Company No.02062084
CategoryPrivate Limited Company
Incorporated07 Oct 1986
Age37 years, 7 months, 22 days
JurisdictionEngland Wales

SUMMARY

MAISONETTE MANAGEMENT LIMITED is an active private limited company with number 02062084. It was incorporated 37 years, 7 months, 22 days ago, on 07 October 1986. The company address is 55 Embankment Road Embankment Road, Plymouth, PL4 9HX, England.



Company Fillings

Confirmation statement with no updates

Date: 09 Jan 2024

Action Date: 09 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-09

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Accounts with accounts type micro entity

Date: 05 Dec 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: 12 Jan 2023

Action Date: 09 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-09

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Accounts with accounts type micro entity

Date: 15 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Notification of a person with significant control

Date: 28 Sep 2022

Action Date: 28 Sep 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Jon Green

Notification date: 2022-09-28

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Appoint person secretary company with name date

Date: 27 Sep 2022

Action Date: 13 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-09-13

Officer name: Mr Jon Robert Green

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Termination director company with name termination date

Date: 27 Sep 2022

Action Date: 13 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christina Ann Dixon

Termination date: 2022-09-13

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Change registered office address company with date old address new address

Date: 20 Sep 2022

Action Date: 20 Sep 2022

Category: Address

Type: AD01

New address: 55 Embankment Road Embankment Road Plymouth PL4 9HX

Change date: 2022-09-20

Old address: C/O Christina Dixon 3 Beatrice Avenue Saltash Cornwall PL12 4NF

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Termination secretary company with name termination date

Date: 20 Sep 2022

Action Date: 16 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-09-16

Officer name: Christina Ann Dixon

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Cessation of a person with significant control

Date: 20 Sep 2022

Action Date: 16 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Christina Ann Dixon

Cessation date: 2022-09-16

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Confirmation statement with no updates

Date: 15 Jan 2022

Action Date: 09 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-09

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 10 Jan 2021

Action Date: 09 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-09

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Accounts with accounts type micro entity

Date: 07 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 09 Jan 2020

Action Date: 09 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-09

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Accounts with accounts type micro entity

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 15 Jan 2019

Action Date: 09 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-09

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Accounts with accounts type micro entity

Date: 04 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 09 Jan 2018

Action Date: 09 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-09

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Accounts with accounts type micro entity

Date: 05 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 20 Jan 2017

Action Date: 09 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-09

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Accounts with accounts type micro entity

Date: 11 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type micro entity

Date: 10 Jan 2016

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: 10 Jan 2016

Action Date: 09 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-09

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Annual return company with made up date full list shareholders

Date: 11 Jan 2015

Action Date: 09 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-09

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Accounts with accounts type total exemption full

Date: 18 Jun 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 29 Jan 2014

Action Date: 09 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-09

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Appoint person director company with name

Date: 13 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jon Robert Green

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Appoint person director company with name

Date: 03 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Graham Smith

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Termination director company with name

Date: 02 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Tucker

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Accounts with accounts type total exemption full

Date: 19 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2013

Action Date: 09 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-09

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Appoint person director company with name

Date: 08 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Antony Tucker

Documents

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Appoint person secretary company with name

Date: 08 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Christina Ann Dixon

Documents

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Termination director company with name

Date: 08 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Massey

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Termination secretary company with name

Date: 08 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kathryn Wilcox

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Accounts with accounts type total exemption full

Date: 18 Apr 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: 18 Feb 2012

Action Date: 09 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-09

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Accounts with accounts type total exemption full

Date: 08 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption full

Date: 19 Jul 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change registered office address company with date old address

Date: 14 Jul 2011

Action Date: 14 Jul 2011

Category: Address

Type: AD01

Change date: 2011-07-14

Old address: Flat 3 55 Embankment Road Plymouth Devon PL4 9HX

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Annual return company with made up date full list shareholders

Date: 23 Jan 2011

Action Date: 09 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-09

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Annual return company with made up date full list shareholders

Date: 08 Feb 2010

Action Date: 09 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-09

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Change person director company with change date

Date: 08 Feb 2010

Action Date: 09 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-09

Officer name: Simon Massey

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Change person director company with change date

Date: 08 Feb 2010

Action Date: 09 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christina Dixon

Change date: 2010-01-09

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Change person director company with change date

Date: 24 Jan 2010

Action Date: 14 Jan 2007

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christina Dixon

Change date: 2007-01-14

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Change person director company with change date

Date: 24 Jan 2010

Action Date: 02 Jun 2006

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Simon Massey

Change date: 2006-06-02

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Accounts with accounts type total exemption full

Date: 11 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 27 Mar 2009

Category: Annual-return

Type: 363a

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

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Legacy

Date: 30 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption full

Date: 15 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type total exemption full

Date: 27 Mar 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 06 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/07; full list of members

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Legacy

Date: 06 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 07 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 01 Feb 2005

Category: Annual-return

Type: 363s

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

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Accounts with accounts type total exemption full

Date: 10 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 23 Apr 2004

Category: Address

Type: 287

Description: Registered office changed on 23/04/04 from: nykredit house 25 lockyer street plymouth devon PL1 2QW

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Accounts with accounts type total exemption small

Date: 08 Apr 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 08 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/04; full list of members

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Legacy

Date: 08 Apr 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Apr 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Apr 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 08 Apr 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 24 May 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 30 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/02; full list of members

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Legacy

Date: 13 Jul 2001

Category: Capital

Type: 88(2)R

Description: Ad 01/07/01--------- £ si 1@1=1 £ ic 2/3

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Accounts with accounts type small

Date: 09 May 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 20 Apr 2001

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 11 Aug 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 01 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/00; full list of members

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Legacy

Date: 18 Feb 2000

Category: Address

Type: 287

Description: Registered office changed on 18/02/00 from: 5 marlborough road north hill plymouth devon PL4 8LP

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Accounts with accounts type full

Date: 21 Jun 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 03 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/99; full list of members

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Accounts with accounts type full

Date: 03 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 18 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/98; no change of members

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Accounts with accounts type full

Date: 01 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 19 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/97; no change of members

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Accounts with accounts type full

Date: 14 Jul 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 19 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/96; full list of members

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Accounts with accounts type full

Date: 01 Nov 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 20 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/95; 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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Accounts with accounts type small

Date: 16 Dec 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 29 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/94; full list of members

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Resolution

Date: 28 Mar 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Mar 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Mar 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Mar 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Mar 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 28 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Accounts with accounts type full

Date: 02 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

Documents

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Legacy

Date: 02 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/93; change of members

Documents

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