IRVIN AEROSPACE LIMITED

Bettws Road Bettws Road, Bridgend, CF32 8PL, Mid Glamorgan
StatusACTIVE
Company No.02585032
CategoryPrivate Limited Company
Incorporated22 Feb 1991
Age33 years, 2 months, 16 days
JurisdictionEngland Wales

SUMMARY

IRVIN AEROSPACE LIMITED is an active private limited company with number 02585032. It was incorporated 33 years, 2 months, 16 days ago, on 22 February 1991. The company address is Bettws Road Bettws Road, Bridgend, CF32 8PL, Mid Glamorgan.



Company Fillings

Confirmation statement with no updates

Date: 23 Nov 2023

Action Date: 06 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-06

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Accounts with accounts type dormant

Date: 15 Sep 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Termination director company with name termination date

Date: 02 Feb 2023

Action Date: 02 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-02-02

Officer name: Stacie Leane Bourke

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Confirmation statement with no updates

Date: 16 Nov 2022

Action Date: 06 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-06

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Appoint person director company with name date

Date: 10 Nov 2022

Action Date: 27 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-10-27

Officer name: Ms Izelle Mari Collier

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Accounts with accounts type dormant

Date: 06 Oct 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 17 Nov 2021

Action Date: 06 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-06

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Accounts with accounts type dormant

Date: 06 Oct 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 19 Nov 2020

Action Date: 06 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-06

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Accounts with accounts type dormant

Date: 08 Oct 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Appoint person director company with name date

Date: 17 May 2020

Action Date: 13 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Stacie Leane Bourke

Appointment date: 2020-05-13

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Termination director company with name termination date

Date: 17 May 2020

Action Date: 13 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martyn Jones

Termination date: 2020-05-13

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Termination director company with name termination date

Date: 24 Jan 2020

Action Date: 21 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-21

Officer name: Deborah Janet Smith

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Termination director company with name termination date

Date: 24 Jan 2020

Action Date: 21 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-21

Officer name: Tracy Pamela Dawkins

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Appoint person director company with name date

Date: 24 Jan 2020

Action Date: 21 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-21

Officer name: Mr Martyn Jones

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Appoint person director company with name date

Date: 24 Jan 2020

Action Date: 21 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Jonathan Powell

Appointment date: 2020-01-21

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Confirmation statement with no updates

Date: 20 Nov 2019

Action Date: 06 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-06

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Accounts with accounts type dormant

Date: 21 May 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Termination director company with name termination date

Date: 15 Jan 2019

Action Date: 07 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Gordon Rowe

Termination date: 2018-12-07

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Confirmation statement with no updates

Date: 19 Nov 2018

Action Date: 06 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-06

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Accounts with accounts type dormant

Date: 13 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with no updates

Date: 18 Dec 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 dormant

Date: 07 Jul 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Appoint person director company with name date

Date: 13 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Tracy Pamela Dawkins

Appointment date: 2016-12-01

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Confirmation statement with updates

Date: 15 Nov 2016

Action Date: 06 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-06

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Accounts with accounts type dormant

Date: 15 Apr 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 20 Nov 2015

Action Date: 06 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-06

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Accounts with accounts type dormant

Date: 19 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Change person director company with change date

Date: 22 Dec 2014

Action Date: 22 Dec 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Deborah Janet Wilkinson

Change date: 2014-12-22

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Annual return company with made up date full list shareholders

Date: 18 Nov 2014

Action Date: 06 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-06

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Change account reference date company current extended

Date: 08 Sep 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA01

New date: 2014-09-30

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 23 Jan 2014

Action Date: 27 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-27

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Accounts with accounts type dormant

Date: 30 Dec 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jan 2013

Action Date: 27 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-27

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Appoint person director company with name

Date: 20 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Gordon Rowe

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Accounts with accounts type dormant

Date: 30 Oct 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Accounts with accounts type dormant

Date: 03 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 24 Jan 2012

Action Date: 27 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-27

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Termination secretary company with name

Date: 17 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Howells

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Termination director company with name

Date: 17 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Howells

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Accounts with accounts type dormant

Date: 28 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 02 Feb 2011

Action Date: 27 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-27

Documents

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Change person director company with change date

Date: 02 Feb 2011

Action Date: 27 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Deborah Janet Wilkinson

Change date: 2010-12-27

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Change person director company with change date

Date: 02 Feb 2011

Action Date: 27 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Richard Howells

Change date: 2010-12-27

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Change person secretary company with change date

Date: 02 Feb 2011

Action Date: 27 Dec 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: David Richard Howells

Change date: 2010-12-27

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Change account reference date company current extended

Date: 03 Jun 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA01

Made up date: 2010-03-31

New date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 21 Jan 2010

Action Date: 27 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-27

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Move registers to sail company

Date: 21 Jan 2010

Category: Address

Type: AD03

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Change sail address company

Date: 21 Jan 2010

Category: Address

Type: AD02

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Accounts with accounts type dormant

Date: 11 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type dormant

Date: 02 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 19 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/12/08; full list of members

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Accounts with accounts type dormant

Date: 29 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 14 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/12/07; full list of members

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Legacy

Date: 26 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 26 Feb 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/12/06; full list of members

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Legacy

Date: 22 Jan 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Jan 2007

Category: Officers

Type: 288c

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

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Accounts with accounts type dormant

Date: 17 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 Aug 2006

Category: Officers

Type: 288c

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

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/12/05; full list of members

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Accounts with accounts type dormant

Date: 23 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 13 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Apr 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/12/04; full list of members

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Legacy

Date: 14 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 14 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type dormant

Date: 02 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type dormant

Date: 23 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 23 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/12/03; full list of members

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Certificate change of name company

Date: 14 Apr 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed airborne systems LIMITED\certificate issued on 13/04/03

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Legacy

Date: 28 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 28/03/03 from: bettws road llangeinor bridgend CF32 8PL

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Legacy

Date: 28 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 28/03/03 from: isfryn industrial estate blackmill bridgend south glamorgan CF35 6EQ

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Legacy

Date: 29 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 22 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/12/02; full list of members

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Accounts with accounts type dormant

Date: 18 Dec 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 26 Nov 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 10 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Mar 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Feb 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/02 to 31/03/02

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Legacy

Date: 25 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT

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Accounts with accounts type dormant

Date: 05 Feb 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 16 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/12/01; full list of members

Documents

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Legacy

Date: 24 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 24 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type dormant

Date: 02 Mar 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 12 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/12/00; full list of members

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Resolution

Date: 28 Mar 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Certificate change of name company

Date: 07 Mar 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed aerolex holdings LIMITED\certificate issued on 08/03/00

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Accounts with accounts type dormant

Date: 03 Feb 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 26 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/12/99; full list of members

Documents

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Legacy

Date: 20 Jan 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 12 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 12 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

View document PDF


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