MOORGATE FORKLIFTS LIMITED

Brook House Brook House, Rothwell, Leeds, LS26 0JB, West Yorkshire
StatusACTIVE
Company No.02064490
CategoryPrivate Limited Company
Incorporated15 Oct 1986
Age37 years, 6 months, 20 days
JurisdictionEngland Wales

SUMMARY

MOORGATE FORKLIFTS LIMITED is an active private limited company with number 02064490. It was incorporated 37 years, 6 months, 20 days ago, on 15 October 1986. The company address is Brook House Brook House, Rothwell, Leeds, LS26 0JB, West Yorkshire.



Company Fillings

Confirmation statement with updates

Date: 30 Nov 2023

Action Date: 29 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-29

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Accounts with accounts type total exemption full

Date: 05 Sep 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 30 Nov 2022

Action Date: 29 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-29

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Accounts with accounts type total exemption full

Date: 11 Aug 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: 29 Nov 2021

Action Date: 29 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-29

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Accounts with accounts type total exemption full

Date: 26 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with updates

Date: 30 Nov 2020

Action Date: 29 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-29

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Accounts with accounts type total exemption full

Date: 11 Sep 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with updates

Date: 29 Nov 2019

Action Date: 29 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-29

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Accounts with accounts type total exemption full

Date: 23 Aug 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-29

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Accounts with accounts type total exemption full

Date: 13 Aug 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Change person director company with change date

Date: 01 Feb 2018

Action Date: 17 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Linda Brook

Change date: 2018-01-17

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Change person director company with change date

Date: 01 Feb 2018

Action Date: 17 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil John Brook

Change date: 2018-01-17

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Change person secretary company with change date

Date: 01 Feb 2018

Action Date: 17 Jan 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Neil John Brook

Change date: 2018-01-17

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Change person director company with change date

Date: 01 Feb 2018

Action Date: 17 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-17

Officer name: Mr Neil John Brook

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Change person director company with change date

Date: 01 Feb 2018

Action Date: 17 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-17

Officer name: Mrs Linda Brook

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Change person secretary company with change date

Date: 01 Feb 2018

Action Date: 17 Jan 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Neil John Brook

Change date: 2018-01-17

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Change person secretary company with change date

Date: 15 Jan 2018

Action Date: 05 Jan 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-01-05

Officer name: Neil John Brook

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Change person director company with change date

Date: 15 Jan 2018

Action Date: 05 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil John Brook

Change date: 2018-01-05

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Change person director company with change date

Date: 15 Jan 2018

Action Date: 05 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-05

Officer name: Mrs Linda Brook

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Confirmation statement with updates

Date: 30 Nov 2017

Action Date: 29 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-29

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Accounts with accounts type total exemption full

Date: 15 Sep 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 29 Nov 2016

Action Date: 29 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-29

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Accounts with accounts type total exemption small

Date: 08 Sep 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 30 Nov 2015

Action Date: 29 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-29

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Accounts with accounts type total exemption small

Date: 10 Aug 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Change person director company with change date

Date: 24 Jun 2015

Action Date: 23 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-06-23

Officer name: Neil John Brook

Documents

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Change person director company with change date

Date: 24 Jun 2015

Action Date: 23 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Linda Brook

Change date: 2015-06-23

Documents

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Change person secretary company with change date

Date: 24 Jun 2015

Action Date: 23 Jun 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Neil John Brook

Change date: 2015-06-23

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Annual return company with made up date full list shareholders

Date: 02 Dec 2014

Action Date: 29 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-29

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Accounts with accounts type total exemption small

Date: 17 Sep 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Termination director company with name

Date: 31 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ronald Markall

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Annual return company with made up date full list shareholders

Date: 02 Dec 2013

Action Date: 29 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-29

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Accounts with accounts type total exemption small

Date: 29 Oct 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Appoint person director company with name

Date: 01 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Linda Brook

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Annual return company with made up date full list shareholders

Date: 03 Dec 2012

Action Date: 29 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-29

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Accounts with accounts type total exemption small

Date: 11 Jul 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 29 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-29

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Accounts with accounts type total exemption small

Date: 21 Jun 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 29 Nov 2010

Action Date: 29 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-29

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Accounts with accounts type total exemption small

Date: 09 Aug 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 30 Nov 2009

Action Date: 29 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-29

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Accounts with accounts type total exemption small

Date: 29 Jul 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 02 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 07 May 2008

Category: Mortgage

Type: 395

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

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Legacy

Date: 30 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jun 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 12 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 12/04/07 from: unit 5 moorfield industrial estate yeadon leeds west yorkshire LS19 7BN

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Legacy

Date: 30 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jun 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 29 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 03 Dec 2004

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 12 Aug 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 12 Dec 2003

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/03; full list of members

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Accounts with accounts type small

Date: 11 Aug 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 03 Jul 2003

Category: Officers

Type: 288c

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

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Legacy

Date: 12 Dec 2002

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/02; full list of members

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Accounts with accounts type small

Date: 09 Aug 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 04 Dec 2001

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/01; full list of members

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Accounts with accounts type small

Date: 11 Jul 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 12 Dec 2000

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/00; full list of members

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Accounts with accounts type small

Date: 08 Aug 2000

Action Date: 28 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-28

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Legacy

Date: 14 Apr 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jan 2000

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/99; full list of members

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Legacy

Date: 04 Jan 2000

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type small

Date: 18 Jun 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 10 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/98; full list of members

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 24 Nov 1998

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 24 Nov 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Jul 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 24 Jun 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 07 Apr 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 29 Jan 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Dec 1997

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/97; full list of members

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Legacy

Date: 30 Jul 1997

Category: Address

Type: 325

Description: Location of register of directors' interests

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Legacy

Date: 30 Jul 1997

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 24 Jul 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 24 Jul 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed

Documents

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Accounts with accounts type full

Date: 18 Jun 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 10 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/96; full list of members

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Accounts with accounts type full

Date: 03 Sep 1996

Action Date: 28 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-28

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Legacy

Date: 28 Aug 1996

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 22 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/95; change of members

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Legacy

Date: 13 Sep 1995

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Memorandum articles

Date: 13 Sep 1995

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 13 Sep 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 13 Sep 1995

Category: Auditors

Type: AUD

Documents

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