• UK
  • TOPPS TILES PLC - Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom

Company Information

Company registration number
03213782
Company Status
LIVE
Country
United Kingdom
Registered Address
Topps Tiles Thorpe Way
Grove Park
Enderby
Leicestershire
LE19 1SU
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU UK

Management

Managing Directors
BREEZE, Diana Jane
DOWN, Keith
HOPSON, Stephen Robert
PARKER, Robert
DANIELS, Kari
FORMAN, Paul Anthony
JAGGER, Denise Nichola
Company secretaries
STEER, Joanne Monica

Company Details

Type of Business
plc
Incorporated
1996-06-19
Age Of Company
1996-06-19 27 years
SIC/NACE
47520

Ownership

Shareholders
MR DARREN MARK SHAPLAND (0.10%)
ABERFORTH SPLIT LEVEL INCOME TRUST PLC (-%) United Kingdom,London,EC2M 1QS,null,null,69 Old Broad Street,Level 4, Dashwood House
MR ROBERT PARKER (0.47%)
REX PARTNERS LLP (11.00%) United Kingdom,Upminster,RM14 2QT,null,null,54 St Marys Lane,Harmile House
ABERFORTH PARTNERS LLP (14.70%) United Kingdom,London,EC2M 1QS,null,null,69 Old Broad Street,Level 4, Dashwood House
MS GALLEON GMBH (29.80%) Austria,Wien,1010,null,null,null,Seitzergasse 2 -4, Top 7
MR PAUL FORMAN (0.07%)
CHELVERTON ASSET MANAGEMENT LIMITED (4.30%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
AXA INVESTMENT MANAGERS (4.30%) France,Puteaux,92800,null,null,6 Place de La Pyramide,Tour Majunga La Defense 9
ABERFORTH SMALLER COMPANIES TRUST PLC (-%) United Kingdom,Edinburgh,EH3 7NS,null,null,null,14 Melville Street
CHELVERTON UK DIVIDEND TRUST PLC (-%) United Kingdom,Chelmsford,CM1 3BY,null,null,null,Hamilton Centre Rodney Way
INVESCO ASSET MANAGEMENT LIMITED (5.00%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park

Jurisdiction Particularities

Company Name (english)
Topps Tiles PLC
Additional Status Details
Active
Previous Names
TABLEDOUBLE LIMITED
Legal Entity Identifier (LEI)
2138009NA4K1NTLN7Q97
VAT Number
GB453154268
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-09-30
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2024-06-16
Last Date: 2023-06-02

TOPPS TILES PLC Company Description

TOPPS TILES PLC is a plc registered in United Kingdom with the Company reg no 03213782. Its current trading status is "live". It was registered 1996-06-19. It was previously called TABLEDOUBLE LIMITED. It has declared SIC or NACE codes as "47520". It has 7 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at Topps Tiles Thorpe Way .
More information

Get TOPPS TILES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Topps Tiles Plc - Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom

1996-06-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-06) - RESOLUTIONS

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  • second-filing-of-director-termination-with-name (2024-03-22) - RP04TM01

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  • accounts-with-accounts-type-group (2024-03-12) - AA

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • resolution (2023-01-30) - RESOLUTIONS

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  • auditors-resignation-company (2023-01-30) - AUD

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  • accounts-with-accounts-type-group (2023-02-28) - AA

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  • termination-secretary-company-with-name-termination-date (2023-03-02) - TM02

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-05-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-23) - AP03

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  • appoint-person-secretary-company-with-name-date (2023-03-02) - AP03

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • accounts-with-accounts-type-group (2022-02-10) - AA

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  • appoint-person-secretary-company-with-name-date (2022-06-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-06-06) - TM02

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  • resolution (2022-02-02) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-11-08) - TM02

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  • confirmation-statement-with-updates (2022-06-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-11-08) - AP03

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-21) - TM01

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  • resolution (2021-03-01) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2021-06-24) - AD02

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  • termination-director-company-with-name-termination-date (2021-06-17) - TM01

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  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • move-registers-to-sail-company-with-new-address (2021-06-24) - AD03

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  • accounts-with-accounts-type-group (2021-04-09) - AA

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • resolution (2020-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-03-21) - AA

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  • resolution (2019-02-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • legacy (2019-05-02) - RP04CS01

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  • change-person-director-company-with-change-date (2018-07-12) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-12) - TM02

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-group (2018-04-18) - AA

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  • resolution (2018-02-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • accounts-with-accounts-type-group (2017-02-13) - AA

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  • resolution (2017-02-13) - RESOLUTIONS

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  • capital-allotment-shares (2016-02-05) - SH01

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  • resolution (2016-02-17) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2016-05-04) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-01) - AR01

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  • accounts-with-accounts-type-group (2016-03-11) - AA

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • memorandum-articles (2015-02-19) - MA

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  • resolution (2015-02-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-02-16) - AA

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  • resolution (2014-02-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-16) - TM02

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  • accounts-with-accounts-type-group (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-03) - AR01

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  • resolution (2013-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-01-25) - AA

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  • appoint-person-director-company-with-name (2012-01-30) - AP01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • accounts-with-accounts-type-group (2012-03-02) - AA

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  • resolution (2012-01-13) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-12) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-15) - AR01

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  • accounts-amended-with-accounts-type-group (2012-03-21) - AAMD

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  • termination-director-company-with-name (2012-06-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-person-director-company-with-change-date (2011-05-25) - CH01

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • change-person-director-company-with-change-date (2011-04-28) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-28) - CH03

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  • legacy (2011-03-16) - MG02

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  • resolution (2011-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-01-20) - AA

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  • resolution (2010-01-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • accounts-with-accounts-type-group (2010-01-05) - AA

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  • accounts-with-accounts-type-group (2009-03-19) - AA

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  • accounts-with-accounts-type-group (2009-03-09) - AA

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  • resolution (2009-02-06) - RESOLUTIONS

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  • legacy (2009-01-19) - 288b

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  • legacy (2009-07-21) - 363a

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  • resolution (2008-01-14) - RESOLUTIONS

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  • legacy (2008-06-23) - 363s

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  • accounts-with-accounts-type-interim (2008-06-04) - AA

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  • legacy (2008-10-03) - 288a

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  • legacy (2008-08-01) - 288b

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  • legacy (2007-02-07) - 169

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  • legacy (2007-03-22) - 169

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  • accounts-with-accounts-type-group (2007-01-07) - AA

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  • legacy (2007-05-09) - 288a

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  • accounts-with-accounts-type-interim (2007-07-12) - AA

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  • legacy (2007-07-13) - 363s

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  • legacy (2007-05-08) - 288b

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  • resolution (2006-08-11) - RESOLUTIONS

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  • legacy (2006-08-11) - 123

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  • legacy (2006-08-11) - 122

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  • legacy (2006-08-30) - 88(2)R

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  • legacy (2006-09-01) - 122

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  • accounts-with-accounts-type-initial (2006-09-06) - AA

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  • legacy (2006-09-15) - 169

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  • legacy (2006-11-28) - 287

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  • memorandum-articles (2006-08-11) - MEM/ARTS

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  • legacy (2006-04-19) - 288a

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  • memorandum-articles (2006-02-21) - MEM/ARTS

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  • resolution (2006-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-01-18) - AA

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  • legacy (2006-06-21) - 363s

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  • accounts-with-accounts-type-group (2005-01-14) - AA

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  • legacy (2005-01-17) - 169(1B)

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  • legacy (2005-04-11) - 288b

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  • legacy (2005-04-13) - 169(1B)

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  • legacy (2005-05-24) - 169(1B)

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  • legacy (2005-03-08) - 169(1B)

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  • legacy (2005-06-29) - 169A(2)

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  • legacy (2005-07-11) - 169(1B)

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  • legacy (2005-08-25) - 169(1B)

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  • legacy (2005-06-22) - 363s

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  • legacy (2005-10-19) - 169A(2)

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  • accounts-with-accounts-type-group (2004-01-28) - AA

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  • legacy (2004-05-25) - 122

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  • legacy (2004-07-06) - 169(1B)

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  • legacy (2004-07-08) - 363s

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  • legacy (2004-07-26) - 169(1B)

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  • legacy (2004-09-07) - 169(1B)

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  • legacy (2004-09-24) - 169A(2)

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  • legacy (2004-10-08) - 169(1B)

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  • legacy (2004-11-24) - 169(1B)

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  • legacy (2004-07-21) - 169A(2)

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  • legacy (2003-06-25) - 363s

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  • legacy (2003-03-17) - 353a

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  • legacy (2002-08-07) - 225

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  • accounts-with-accounts-type-group (2002-06-01) - AA

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  • legacy (2002-06-13) - 363s

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  • auditors-resignation-company (2002-08-17) - AUD

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  • resolution (2002-10-28) - RESOLUTIONS

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  • legacy (2002-10-28) - 123

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  • accounts-with-accounts-type-group (2002-08-18) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-08) - AA

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  • legacy (2000-06-29) - 363s

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  • legacy (2000-02-08) - 287

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  • resolution (1999-05-08) - RESOLUTIONS

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  • legacy (1999-02-09) - 288a

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  • resolution (1999-02-24) - RESOLUTIONS

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  • certificate-capital-cancellation-share-premium-account (1999-05-27) - CERT21

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  • legacy (1999-07-14) - 363s

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  • court-order (1999-05-27) - OC

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  • accounts-with-accounts-type-full-group (1999-09-13) - AA

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  • resolution (1998-09-10) - RESOLUTIONS

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  • legacy (1998-07-23) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-26) - AA

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  • accounts-balance-sheet (1997-05-22) - BS

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  • re-registration-memorandum-articles (1997-05-22) - MAR

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  • legacy (1997-05-22) - 43(3)e

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  • legacy (1997-05-22) - 43(3)

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  • resolution (1997-05-22) - RESOLUTIONS

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  • legacy (1997-05-21) - 123

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  • auditors-statement (1997-05-22) - AUDS

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  • legacy (1997-05-21) - 122

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  • resolution (1997-05-09) - RESOLUTIONS

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  • legacy (1997-05-08) - 288b

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  • legacy (1997-05-08) - 288a

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  • legacy (1997-05-08) - 287

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  • certificate-change-of-name-company (1997-05-06) - CERTNM

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  • memorandum-articles (1997-05-14) - MEM/ARTS

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  • resolution (1997-10-15) - RESOLUTIONS

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  • auditors-report (1997-05-22) - AUDR

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  • legacy (1997-05-29) - 225

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  • accounts-with-accounts-type-full-group (1997-10-12) - AA

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  • legacy (1997-08-03) - 88(2)R

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  • resolution (1997-07-22) - RESOLUTIONS

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  • legacy (1997-07-16) - 363s

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  • statement-of-affairs (1997-07-03) - SA

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  • legacy (1997-07-03) - 88(3)

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  • legacy (1997-07-03) - 88(2)O

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  • certificate-re-registration-private-to-public-limited-company (1997-05-22) - CERT5

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  • legacy (1997-06-26) - 88(2)O

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  • legacy (1997-06-08) - 123

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  • legacy (1997-06-04) - 288a

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  • legacy (1997-06-03) - PROSP

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  • legacy (1997-06-26) - 88(3)

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  • legacy (1997-05-30) - 395

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  • incorporation-company (1996-06-19) - NEWINC

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