MARSHGATE WORKS MANAGEMENT LIMITED

2 Tower House 2 Tower House, Hertfordshire, EN11 8UR
StatusACTIVE
Company No.03038753
CategoryPrivate Limited Company
Incorporated28 Mar 1995
Age29 years, 1 month, 24 days
JurisdictionEngland Wales

SUMMARY

MARSHGATE WORKS MANAGEMENT LIMITED is an active private limited company with number 03038753. It was incorporated 29 years, 1 month, 24 days ago, on 28 March 1995. The company address is 2 Tower House 2 Tower House, Hertfordshire, EN11 8UR.



Company Fillings

Confirmation statement with no updates

Date: 18 Mar 2024

Action Date: 12 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-12

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Accounts with accounts type micro entity

Date: 01 Dec 2023

Action Date: 27 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-27

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Confirmation statement with no updates

Date: 04 Apr 2023

Action Date: 12 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-12

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Accounts with accounts type micro entity

Date: 17 Nov 2022

Action Date: 27 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-27

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Confirmation statement with no updates

Date: 15 Mar 2022

Action Date: 12 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-12

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Accounts with accounts type total exemption full

Date: 04 Jan 2022

Action Date: 27 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-27

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Confirmation statement with no updates

Date: 18 Mar 2021

Action Date: 12 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-12

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Accounts with accounts type total exemption full

Date: 15 Dec 2020

Action Date: 27 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-27

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Accounts with accounts type micro entity

Date: 03 Jun 2020

Action Date: 27 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-27

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Termination director company with name termination date

Date: 11 May 2020

Action Date: 31 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-12-31

Officer name: Llewellyn Robert Mooney

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Confirmation statement with no updates

Date: 19 Mar 2020

Action Date: 12 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-12

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Appoint person director company with name date

Date: 04 Dec 2019

Action Date: 17 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-17

Officer name: Mr Alastair Head

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Confirmation statement with no updates

Date: 18 Mar 2019

Action Date: 12 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-12

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Accounts with accounts type total exemption full

Date: 18 Dec 2018

Action Date: 27 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-27

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Accounts with accounts type micro entity

Date: 24 May 2018

Action Date: 27 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-27

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Confirmation statement with no updates

Date: 21 Mar 2018

Action Date: 12 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-12

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Confirmation statement with updates

Date: 25 May 2017

Action Date: 12 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-12

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Accounts with accounts type total exemption small

Date: 01 Nov 2016

Action Date: 27 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-27

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Annual return company with made up date full list shareholders

Date: 24 Mar 2016

Action Date: 12 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-12

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Accounts with accounts type total exemption full

Date: 07 Nov 2015

Action Date: 27 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-27

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Annual return company with made up date full list shareholders

Date: 16 Mar 2015

Action Date: 12 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-12

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Accounts with accounts type total exemption full

Date: 14 Nov 2014

Action Date: 27 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-27

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Annual return company with made up date full list shareholders

Date: 14 Mar 2014

Action Date: 12 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-12

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Accounts with accounts type total exemption full

Date: 13 Nov 2013

Action Date: 27 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-27

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Termination director company with name

Date: 24 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alastair Head

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Termination secretary company with name

Date: 24 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alastair Head

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Annual return company with made up date full list shareholders

Date: 18 Mar 2013

Action Date: 12 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-12

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Accounts with accounts type total exemption full

Date: 16 Jan 2013

Action Date: 27 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-27

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Accounts with accounts type total exemption full

Date: 23 May 2012

Action Date: 27 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-27

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Annual return company with made up date full list shareholders

Date: 10 Apr 2012

Action Date: 12 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-12

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Accounts with accounts type total exemption full

Date: 18 Apr 2011

Action Date: 27 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-27

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Annual return company with made up date full list shareholders

Date: 01 Apr 2011

Action Date: 12 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-12

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Annual return company with made up date full list shareholders

Date: 12 Mar 2010

Action Date: 12 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-12

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Change person director company with change date

Date: 12 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Stephen Downes

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Accounts with accounts type total exemption full

Date: 22 Feb 2010

Action Date: 27 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-27

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Accounts with accounts type total exemption full

Date: 08 May 2009

Action Date: 27 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-27

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Legacy

Date: 28 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/03/09; full list of members

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Legacy

Date: 09 Dec 2008

Category: Officers

Type: 288a

Description: Director appointed stephen robert downes

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Legacy

Date: 21 Nov 2008

Category: Officers

Type: 288b

Description: Appointment terminated director john richardson

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Accounts with accounts type total exemption full

Date: 23 Jun 2008

Action Date: 27 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-27

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Legacy

Date: 17 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/03/08; full list of members

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Legacy

Date: 31 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/07; full list of members

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Accounts with accounts type total exemption full

Date: 21 Mar 2007

Action Date: 27 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-27

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Accounts with accounts type total exemption full

Date: 05 Jun 2006

Action Date: 27 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-27

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Legacy

Date: 22 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/06; full list of members

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Legacy

Date: 14 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/05; no change of members

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Accounts with accounts type total exemption full

Date: 30 Mar 2005

Action Date: 27 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-27

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Legacy

Date: 28 Sep 2004

Category: Address

Type: 287

Description: Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ

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Legacy

Date: 25 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/04; full list of members

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Accounts with accounts type total exemption full

Date: 18 Mar 2004

Action Date: 27 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-27

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Accounts with accounts type total exemption full

Date: 01 May 2003

Action Date: 27 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-27

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Legacy

Date: 26 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/03; no change of members

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Legacy

Date: 17 Feb 2003

Category: Officers

Type: 288c

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

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Legacy

Date: 06 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 06/01/03 from: 21 new street bishopsgate london EC2M 4HR

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 26 Jun 2002

Action Date: 27 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-27

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Legacy

Date: 09 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/02; full list of members

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Legacy

Date: 18 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 May 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 11 Apr 2001

Action Date: 27 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-27

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Legacy

Date: 26 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/01; no change of members

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Legacy

Date: 07 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 18 Jul 2000

Action Date: 27 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-27

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Legacy

Date: 15 May 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 27 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/00; full list of members

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Accounts with accounts type small

Date: 01 Sep 1999

Action Date: 27 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-27

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Legacy

Date: 07 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/99; full list of members

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Accounts with accounts type small

Date: 24 Jul 1998

Action Date: 27 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-27

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Legacy

Date: 23 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/98; no change of members

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Legacy

Date: 31 Oct 1997

Category: Capital

Type: 88(2)R

Description: Ad 29/10/97--------- £ si [email protected]=15 £ ic 471/486

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Legacy

Date: 24 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/97; full list of members

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Legacy

Date: 03 Mar 1997

Category: Capital

Type: 88(2)R

Description: Ad 24/02/97--------- £ si [email protected]=15 £ ic 449/464

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Legacy

Date: 03 Mar 1997

Category: Capital

Type: 88(2)R

Description: Ad 14/02/97--------- £ si [email protected]=15 £ ic 434/449

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Accounts with accounts type small

Date: 27 Jan 1997

Action Date: 27 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-27

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Legacy

Date: 14 Nov 1996

Category: Capital

Type: 88(2)R

Description: Ad 31/10/96--------- £ si [email protected]=15 £ ic 419/434

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Legacy

Date: 14 Nov 1996

Category: Capital

Type: 88(2)R

Description: Ad 04/11/96--------- £ si [email protected]=20 £ ic 399/419

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Legacy

Date: 28 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Oct 1996

Category: Capital

Type: 88(2)R

Description: Ad 03/10/96--------- £ si [email protected]=15 £ ic 384/399

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Legacy

Date: 03 Oct 1996

Category: Capital

Type: 88(2)R

Description: Ad 01/10/96--------- £ si [email protected]=15 £ ic 369/384

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Legacy

Date: 16 Sep 1996

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/95 to 27/09/96

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Legacy

Date: 09 Sep 1996

Category: Capital

Type: 88(2)R

Description: Ad 30/04/96--------- £ si [email protected]=15 £ ic 354/369

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Legacy

Date: 09 Sep 1996

Category: Capital

Type: 88(2)R

Description: Ad 30/04/96--------- £ si [email protected]=15 £ ic 339/354

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Legacy

Date: 09 Sep 1996

Category: Capital

Type: 88(2)R

Description: Ad 05/04/96--------- £ si [email protected]=15 £ ic 324/339

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Legacy

Date: 24 Jun 1996

Category: Capital

Type: 88(2)R

Description: Ad 06/06/96--------- £ si [email protected]=15 £ ic 309/324

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Legacy

Date: 06 Jun 1996

Category: Capital

Type: 88(2)R

Description: Ad 31/05/96--------- £ si [email protected]=15 £ ic 294/309

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Legacy

Date: 03 May 1996

Category: Capital

Type: 88(2)R

Description: Ad 22/04/96--------- £ si [email protected]=15 £ ic 279/294

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Legacy

Date: 03 Apr 1996

Category: Capital

Type: 88(2)R

Description: Ad 22/03/96--------- £ si [email protected]=15 £ ic 264/279

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Legacy

Date: 15 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/03/96; full list of members

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Legacy

Date: 12 Mar 1996

Category: Capital

Type: 88(2)R

Description: Ad 07/03/96--------- £ si [email protected]=15 £ ic 249/264

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Legacy

Date: 20 Feb 1996

Category: Capital

Type: 88(2)R

Description: Ad 13/02/96--------- £ si [email protected]=45 £ ic 204/249

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Legacy

Date: 17 Jan 1996

Category: Capital

Type: 88(2)R

Description: Ad 09/01/96--------- £ si [email protected]=15 £ ic 189/204

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Legacy

Date: 08 Dec 1995

Category: Capital

Type: 88(2)R

Description: Ad 04/12/95--------- £ si [email protected]=15 £ ic 174/189

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Memorandum articles

Date: 08 Nov 1995

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 01 Nov 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 28 Sep 1995

Category: Capital

Type: 88(2)R

Description: Ad 22/09/95--------- £ si [email protected]=83 £ ic 91/174

Documents

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