GLENFESHIE LIMITED

Kinrara House Kinrara House, Aviemore, PH22 1QA, Scotland
StatusACTIVE
Company No.SC225206
CategoryPrivate Limited Company
Incorporated12 Nov 2001
Age22 years, 7 months, 3 days
JurisdictionScotland

SUMMARY

GLENFESHIE LIMITED is an active private limited company with number SC225206. It was incorporated 22 years, 7 months, 3 days ago, on 12 November 2001. The company address is Kinrara House Kinrara House, Aviemore, PH22 1QA, Scotland.



Company Fillings

Accounts with accounts type audit exemption subsiduary

Date: 06 Feb 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Legacy

Date: 06 Feb 2024

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/23

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Legacy

Date: 06 Feb 2024

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/23

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Legacy

Date: 06 Feb 2024

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/07/23

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Confirmation statement with updates

Date: 16 Nov 2023

Action Date: 11 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-11

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Capital allotment shares

Date: 08 Aug 2023

Action Date: 30 Jul 2023

Category: Capital

Type: SH01

Date: 2023-07-30

Capital : 23,161,643 GBP

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Accounts with accounts type small

Date: 17 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with updates

Date: 14 Dec 2022

Action Date: 11 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-11

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Capital allotment shares

Date: 26 Aug 2022

Action Date: 31 Jul 2022

Category: Capital

Type: SH01

Date: 2022-07-31

Capital : 21,791,643 GBP

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Change to a person with significant control

Date: 03 Aug 2022

Action Date: 31 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Wildland Limited

Change date: 2022-07-31

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Change person secretary company with change date

Date: 03 Aug 2022

Action Date: 31 Jul 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-07-31

Officer name: Ms Lise Kaae

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Accounts with accounts type small

Date: 19 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Change registered office address company with date old address new address

Date: 08 Dec 2021

Action Date: 08 Dec 2021

Category: Address

Type: AD01

Change date: 2021-12-08

Old address: 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland

New address: Kinrara House Kinrara Aviemore PH22 1QA

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Confirmation statement with no updates

Date: 29 Nov 2021

Action Date: 11 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-11

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Accounts with accounts type small

Date: 30 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 12 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-12

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Accounts with accounts type small

Date: 23 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with updates

Date: 28 Nov 2019

Action Date: 12 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-12

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Change person director company with change date

Date: 28 Nov 2019

Action Date: 28 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Anders Holch Povlsen

Change date: 2019-11-28

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Termination secretary company with name termination date

Date: 13 Aug 2019

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Soren From

Termination date: 2019-07-31

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Appoint person secretary company with name date

Date: 13 Aug 2019

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Lise Kaae

Appointment date: 2019-07-31

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Capital allotment shares

Date: 05 Aug 2019

Action Date: 31 Jul 2019

Category: Capital

Type: SH01

Capital : 21,256,643 GBP

Date: 2019-07-31

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Accounts with accounts type small

Date: 15 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 14 Nov 2018

Action Date: 12 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-12

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Capital allotment shares

Date: 30 Jul 2018

Action Date: 24 Jul 2018

Category: Capital

Type: SH01

Date: 2018-07-24

Capital : 19,504,643 GBP

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Accounts with accounts type small

Date: 11 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 14 Nov 2017

Action Date: 12 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-12

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Capital allotment shares

Date: 01 Aug 2017

Action Date: 31 Jul 2017

Category: Capital

Type: SH01

Date: 2017-07-31

Capital : 18,139,643 GBP

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Change registered office address company with date old address new address

Date: 15 May 2017

Action Date: 15 May 2017

Category: Address

Type: AD01

New address: 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ

Change date: 2017-05-15

Old address: Reay House 17 Old Edinburgh Road Inverness IV2 3HF

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Accounts with accounts type small

Date: 25 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 29 Nov 2016

Action Date: 12 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-12

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Capital allotment shares

Date: 28 Jul 2016

Action Date: 25 Jul 2016

Category: Capital

Type: SH01

Capital : 16,714,643 GBP

Date: 2016-07-25

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Accounts with accounts type small

Date: 20 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2015

Action Date: 12 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-12

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Certificate change of name company

Date: 02 Oct 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed glenfeshie estate LIMITED\certificate issued on 02/10/15

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Capital allotment shares

Date: 12 Aug 2015

Action Date: 29 Jul 2015

Category: Capital

Type: SH01

Capital : 15,614,643 GBP

Date: 2015-07-29

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Accounts with accounts type small

Date: 23 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 19 Nov 2014

Action Date: 12 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-12

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Capital allotment shares

Date: 21 Aug 2014

Action Date: 25 Jul 2014

Category: Capital

Type: SH01

Capital : 12,214,643 GBP

Date: 2014-07-25

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Accounts with accounts type small

Date: 08 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2014

Action Date: 12 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-12

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Second filing of form with form type

Date: 03 Jan 2014

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: SH01

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Capital allotment shares

Date: 29 Aug 2013

Action Date: 23 Jul 2013

Category: Capital

Type: SH01

Capital : 11,700,000 GBP

Date: 2013-07-23

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Appoint person secretary company with name

Date: 30 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Soren From

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Termination secretary company with name

Date: 30 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Thorntons Law Llp

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Change registered office address company with date old address

Date: 30 Jul 2013

Action Date: 30 Jul 2013

Category: Address

Type: AD01

Old address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ

Change date: 2013-07-30

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Capital allotment shares

Date: 09 Apr 2013

Action Date: 14 Mar 2013

Category: Capital

Type: SH01

Date: 2013-03-14

Capital : 8,700,000 GBP

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Accounts with accounts type small

Date: 08 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 28 Nov 2012

Action Date: 12 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-12

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Accounts with accounts type small

Date: 12 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 12 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-12

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Accounts with accounts type small

Date: 15 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2010

Action Date: 12 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-12

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Accounts with accounts type small

Date: 27 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2009

Action Date: 12 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-12

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Accounts with accounts type small

Date: 30 Apr 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Memorandum articles

Date: 22 Jan 2009

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 22 Jan 2009

Category: Capital

Type: 88(2)

Description: Ad 31/12/08\gbp si 1800000@1=1800000\gbp ic 5464643/7264643\

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Legacy

Date: 22 Jan 2009

Category: Capital

Type: 123

Description: Nc inc already adjusted 30/12/08

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Resolution

Date: 22 Jan 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/08; full list of members

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Accounts with accounts type small

Date: 03 Jun 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/07; full list of members

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Accounts with accounts type small

Date: 01 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 09 May 2007

Category: Address

Type: 287

Description: Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU

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Legacy

Date: 05 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/06; full list of members

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Legacy

Date: 16 Nov 2006

Category: Capital

Type: 88(2)R

Description: Ad 10/11/06--------- £ si 214643@1=214643 £ ic 5250000/5464643

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Accounts with accounts type small

Date: 04 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Apr 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/06 to 31/07/06

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Memorandum articles

Date: 09 Feb 2006

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 03 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Feb 2006

Category: Capital

Type: 88(2)R

Description: Ad 20/01/06--------- £ si 4000000@1=4000000 £ ic 1250000/5250000

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Legacy

Date: 03 Feb 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 20/01/06

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Resolution

Date: 03 Feb 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 03 Feb 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Feb 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 12 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/05; full list of members

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Accounts with accounts type small

Date: 01 Apr 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 01 Mar 2005

Category: Capital

Type: 88(2)R

Description: Ad 21/01/05--------- £ si 50000@1=50000 £ ic 1200000/1250000

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Legacy

Date: 15 Dec 2004

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/04; full list of members

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Legacy

Date: 15 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 05 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 10 Jan 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 Jan 2004

Category: Capital

Type: 88(2)R

Description: Ad 23/12/03--------- £ si 100000@1=100000 £ ic 1100000/1200000

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Legacy

Date: 05 Dec 2003

Category: Annual-return

Type: 363a

Description: Return made up to 12/11/03; full list of members

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Legacy

Date: 05 Dec 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 03 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Resolution

Date: 14 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 14 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 14 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 14 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 22 Apr 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 21 Feb 2003

Category: Capital

Type: 88(2)R

Description: Ad 07/02/03--------- £ si 100000@1=100000 £ ic 1000000/1100000

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