GOOD MORNING DISPOSABLES LIMITED

Charles Saunders Ltd Armstrong Way Charles Saunders Ltd Armstrong Way, Yate, BS37 5NG, South Gloucestershire, England
StatusACTIVE
Company No.04064065
CategoryPrivate Limited Company
Incorporated04 Sep 2000
Age23 years, 9 months, 12 days
JurisdictionEngland Wales

SUMMARY

GOOD MORNING DISPOSABLES LIMITED is an active private limited company with number 04064065. It was incorporated 23 years, 9 months, 12 days ago, on 04 September 2000. The company address is Charles Saunders Ltd Armstrong Way Charles Saunders Ltd Armstrong Way, Yate, BS37 5NG, South Gloucestershire, England.



Company Fillings

Confirmation statement with no updates

Date: 31 Aug 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type dormant

Date: 28 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 31 Aug 2022

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

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Accounts with accounts type dormant

Date: 31 May 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: 31 Aug 2021

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Accounts with accounts type dormant

Date: 13 Jul 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Accounts with accounts type dormant

Date: 05 Oct 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 02 Sep 2020

Action Date: 31 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 03 Sep 2019

Action Date: 31 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-31

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Accounts with accounts type dormant

Date: 25 Mar 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 31 Aug 2018

Action Date: 31 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-31

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Accounts with accounts type dormant

Date: 06 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Change registered office address company with date old address new address

Date: 13 Nov 2017

Action Date: 13 Nov 2017

Category: Address

Type: AD01

New address: Charles Saunders Ltd Armstrong Way Great Western Business Park Yate South Gloucestershire BS37 5NG

Change date: 2017-11-13

Old address: C/O Charles Saunders Limited Unit 2, Netham Road Industrial Park Netham Road Bristol BS5 9PJ

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Confirmation statement with no updates

Date: 31 Aug 2017

Action Date: 31 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-31

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Accounts with accounts type dormant

Date: 08 Mar 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 02 Sep 2016

Action Date: 31 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-31

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Accounts with accounts type full

Date: 08 Mar 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Legacy

Date: 06 Oct 2015

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 06 Oct 2015

Action Date: 06 Oct 2015

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2015-10-06

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Legacy

Date: 06 Oct 2015

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 28/09/15

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Resolution

Date: 06 Oct 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 31 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-31

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Accounts with accounts type full

Date: 12 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 02 Sep 2014

Action Date: 31 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-31

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Accounts with accounts type full

Date: 08 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 02 Sep 2013

Action Date: 31 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-31

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Change account reference date company current extended

Date: 05 Jul 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA01

Made up date: 2013-06-30

New date: 2013-09-30

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Accounts with accounts type full

Date: 08 Apr 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Change person director company with change date

Date: 31 Jan 2013

Action Date: 31 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darren Oliver Gaulton

Change date: 2013-01-31

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Change person secretary company with change date

Date: 31 Jan 2013

Action Date: 31 Jan 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Suzanne Gaulton

Change date: 2013-01-31

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Change registered office address company with date old address

Date: 31 Jan 2013

Action Date: 31 Jan 2013

Category: Address

Type: AD01

Change date: 2013-01-31

Old address: C/O Charles Saunders Limited Albert Road St. Philips Bristol BS2 0XS

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Annual return company with made up date full list shareholders

Date: 21 Sep 2012

Action Date: 31 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-31

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Change account reference date company previous extended

Date: 21 Sep 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA01

New date: 2012-06-30

Made up date: 2012-01-31

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Legacy

Date: 03 Sep 2012

Category: Mortgage

Type: MG04

Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6

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Auditors resignation company

Date: 17 Feb 2012

Category: Auditors

Type: AUD

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Appoint person secretary company with name

Date: 17 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Suzanne Gaulton

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Appoint person director company with name

Date: 17 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Oliver Gaulton

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Termination director company with name

Date: 17 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ray Cardwell

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Termination director company with name

Date: 17 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maureen Cardwell

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Termination secretary company with name

Date: 17 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Maureen Cardwell

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Change registered office address company with date old address

Date: 17 Feb 2012

Action Date: 17 Feb 2012

Category: Address

Type: AD01

Old address: Unit 2 Netham Industrial Park Redfield Bristol BS5 9PJ

Change date: 2012-02-17

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Legacy

Date: 08 Feb 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 02 Feb 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 02 Feb 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Annual return company with made up date full list shareholders

Date: 14 Sep 2011

Action Date: 31 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-31

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Accounts with accounts type full

Date: 01 Apr 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 28 Sep 2010

Action Date: 31 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-31

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Legacy

Date: 15 Jul 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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Legacy

Date: 15 Jul 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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Accounts with accounts type full

Date: 21 May 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Capital alter shares redemption statement of capital

Date: 05 May 2010

Action Date: 14 Apr 2010

Category: Capital

Type: SH02

Capital : 100,500 GBP

Date: 2010-04-14

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Capital alter shares redemption statement of capital

Date: 10 Nov 2009

Action Date: 02 Nov 2009

Category: Capital

Type: SH02

Capital : 250,500 GBP

Date: 2009-11-02

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Annual return company with made up date full list shareholders

Date: 29 Oct 2009

Action Date: 31 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-31

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Accounts with accounts type full

Date: 06 Apr 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 29 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/08; full list of members

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Resolution

Date: 04 Aug 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Aug 2008

Category: Capital

Type: 169

Description: Gbp ic 351000/350500\14/07/08\gbp sr 500@1=500\

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Resolution

Date: 14 Jul 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Jul 2008

Category: Capital

Type: 123

Description: Gbp nc 1002000/1101000\16/06/08

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Legacy

Date: 14 Jul 2008

Category: Capital

Type: 88(2)

Description: Ad 16/06/08\gbp si 99000@1=99000\gbp ic 252000/351000\

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Accounts with accounts type full

Date: 07 May 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 11 Mar 2008

Category: Capital

Type: 122

Description: Gbp sr 370000@1

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Legacy

Date: 17 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/07; full list of members

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Accounts with accounts type full

Date: 09 May 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 08 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/06; full list of members

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Accounts with accounts type full

Date: 25 May 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 12 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/05; full list of members

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Legacy

Date: 10 Nov 2005

Category: Capital

Type: 122

Description: £ ic 677000/622000 01/11/05 £ sr 55000@1=55000

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Accounts with accounts type full

Date: 31 May 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 16 Dec 2004

Category: Capital

Type: 122

Description: £ ic 737000/677000 01/11/04 £ sr 60000@1=60000

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Legacy

Date: 09 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/04; full list of members

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Legacy

Date: 15 May 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 19 Apr 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 03 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/02/04--------- £ si 500000@1=500000 £ ic 237000/737000

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Legacy

Date: 24 Nov 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/03 to 31/01/04

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Legacy

Date: 06 Nov 2003

Category: Capital

Type: 122

Description: £ ic 297000/237000 01/11/03 £ sr 60000@1=60000

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Legacy

Date: 26 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/09/03; full list of members

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Accounts with accounts type full

Date: 02 Jan 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 18 Nov 2002

Category: Capital

Type: 122

Description: £ ic 402000/297000 01/11/02 £ sr 105000@1=105000

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Legacy

Date: 09 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/09/02; full list of members

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Legacy

Date: 14 Feb 2002

Category: Capital

Type: 122

Description: £ ic 502000/402000 01/11/01 £ sr 100000@1=100000

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Accounts with accounts type full

Date: 05 Feb 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 21 Nov 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Oct 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Oct 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 03 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/09/01; full list of members

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Legacy

Date: 03 Oct 2001

Category: Capital

Type: 88(2)R

Description: Ad 12/07/01--------- £ si 1000@1=1000 £ ic 501000/502000

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Legacy

Date: 03 Oct 2001

Category: Capital

Type: 123

Description: Nc inc already adjusted 12/07/01

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Resolution

Date: 03 Oct 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Oct 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Oct 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 29 May 2001

Category: Capital

Type: 88(2)R

Description: Ad 01/11/00--------- £ si 500997@1=500997 £ ic 3/501000

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Legacy

Date: 29 May 2001

Category: Capital

Type: 123

Description: Nc inc already adjusted 31/10/00

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Resolution

Date: 29 May 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 29 May 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 May 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 May 2001

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Resolution

Date: 21 Mar 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 Mar 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 Mar 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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