D. LOVAT LIMITED

1008 Pollokshaws Road 1008 Pollokshaws Road, G41 2HG
StatusACTIVE
Company No.SC040095
CategoryPrivate Limited Company
Incorporated25 Mar 1964
Age60 years, 1 month, 23 days
JurisdictionScotland

SUMMARY

D. LOVAT LIMITED is an active private limited company with number SC040095. It was incorporated 60 years, 1 month, 23 days ago, on 25 March 1964. The company address is 1008 Pollokshaws Road 1008 Pollokshaws Road, G41 2HG.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 15 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 11 Dec 2023

Action Date: 30 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Oliver Leonard Lovat

Termination date: 2023-11-30

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Confirmation statement with updates

Date: 15 Nov 2023

Action Date: 15 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-15

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Confirmation statement with no updates

Date: 14 Jun 2023

Action Date: 14 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-14

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Accounts with accounts type total exemption full

Date: 28 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 20 Jun 2022

Action Date: 14 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-14

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Accounts with accounts type total exemption full

Date: 08 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 14 Jun 2021

Action Date: 14 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-14

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Accounts with accounts type total exemption full

Date: 23 Mar 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: 14 Aug 2020

Action Date: 14 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-14

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Accounts with accounts type total exemption full

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 20 Jun 2019

Action Date: 14 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-14

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Accounts with accounts type total exemption full

Date: 21 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: 21 Jun 2018

Action Date: 14 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-14

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Accounts with accounts type total exemption full

Date: 21 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 21 Jun 2017

Action Date: 14 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-14

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Accounts with accounts type total exemption small

Date: 04 Oct 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 06 Sep 2016

Action Date: 06 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-06

Officer name: Mr Timothy Edward Lovat

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Annual return company with made up date full list shareholders

Date: 02 Aug 2016

Action Date: 14 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-14

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Accounts with accounts type total exemption small

Date: 19 Nov 2015

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: 29 Jun 2015

Action Date: 14 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-14

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Accounts with accounts type total exemption small

Date: 09 Dec 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: 23 Jun 2014

Action Date: 14 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-14

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Accounts with accounts type total exemption small

Date: 31 Dec 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: 27 Jun 2013

Action Date: 14 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-14

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Accounts with accounts type total exemption small

Date: 05 Oct 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: 02 Jul 2012

Action Date: 14 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-14

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Accounts with accounts type total exemption small

Date: 25 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jun 2011

Action Date: 14 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-14

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Accounts with accounts type total exemption small

Date: 15 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2010

Action Date: 14 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-14

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/06/09; full list of members

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Legacy

Date: 23 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director sarah lovat

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Accounts with accounts type total exemption small

Date: 02 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 07 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 25 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/06/08; full list of members

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Legacy

Date: 25 Jun 2008

Category: Officers

Type: 288a

Description: Secretary appointed mr. Orry isaac lovat

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Legacy

Date: 25 Jun 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary sarah lovat

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Accounts with accounts type total exemption small

Date: 21 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/07; no change of members

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Accounts with accounts type total exemption small

Date: 21 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 19 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/06; full list of members

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Legacy

Date: 26 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 05 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 13 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 16 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 18 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 25 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/02; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 18 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/01; full list of members

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Accounts with accounts type small

Date: 29 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 16 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/00; full list of members

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Accounts with accounts type small

Date: 11 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/99; full list of members

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Accounts with accounts type small

Date: 25 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/98; no change of members

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Accounts with accounts type small

Date: 18 Nov 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 18 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/97; no change of members

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Accounts with accounts type small

Date: 03 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 20 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/96; full list of members

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Accounts with accounts type small

Date: 30 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 13 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/95; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 05 Dec 1994

Category: Address

Type: 287

Description: Registered office changed on 05/12/94 from: h l bloom & co 7 park quadrant glasgow G3 6BS

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Accounts with accounts type small

Date: 16 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 13 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/94; no change of members

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Accounts with accounts type small

Date: 24 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 23 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/93; full list of members

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Accounts with accounts type small

Date: 29 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 23 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 14/06/92; no change of members

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Accounts with accounts type small

Date: 18 Feb 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Accounts with accounts type small

Date: 29 Oct 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 03 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 14/06/91; no change of members

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Legacy

Date: 03 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 12/07/90; full list of members

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Legacy

Date: 21 Sep 1989

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge 10834

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Legacy

Date: 21 Sep 1989

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge 10833

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Legacy

Date: 19 Sep 1989

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 10709

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Legacy

Date: 19 Sep 1989

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 10708

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Legacy

Date: 17 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 12/07/89; full list of members

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Accounts with accounts type small

Date: 17 Aug 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Accounts with accounts type small

Date: 17 Aug 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 12 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/08/88; full list of members

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Legacy

Date: 23 Aug 1988

Category: Address

Type: 287

Description: Registered office changed on 23/08/88 from: 45 renfield street glasgow

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Accounts with accounts type small

Date: 23 Aug 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Memorandum articles

Date: 25 Jul 1988

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 04 Jul 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 01/07/87; full list of members

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Accounts with accounts type small

Date: 06 Jul 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 31 Oct 1986

Action Date: 31 Mar 1985

Category: Accounts

Type: AA

Made up date: 1985-03-31

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Accounts with accounts type full

Date: 31 Oct 1986

Action Date: 31 Mar 1980

Category: Accounts

Type: AA

Made up date: 1980-03-31

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Legacy

Date: 31 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 10/07/86; full list of members

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Miscellaneous

Date: 25 Mar 1964

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

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