• UK
  • INVEX INVESTMENTS LIMITED - 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England, United Kingdom

Company Information

Company registration number
03860539
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 30 Cowcross Street
London
EC1M 6DQ
England
2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England UK

Management

Managing Directors
PORTER, Robert Charles
Company secretaries
PORTER, Robert Charles

Company Details

Type of Business
ltd
Incorporated
1999-10-13
Age Of Company
1999-10-13 25 years
SIC/NACE
70229

Ownership

Beneficial Owners
Invex Group As
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPTIMISA LIMITED
Legal Entity Identifier (LEI)
213800F45J5LJLJ9E191
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2024-10-27
Last Date: 2023-10-13

INVEX INVESTMENTS LIMITED Company Description

INVEX INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03860539. Its current trading status is "live". It was registered 1999-10-13. It was previously called OPTIMISA LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 2Nd Floor 30 Cowcross Street .
More information

Get INVEX INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invex Investments Limited - 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England, United Kingdom

1999-10-13 25 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.

  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • move-registers-to-sail-company-with-new-address (2023-10-23) - AD03

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  • change-sail-address-company-with-old-address-new-address (2023-10-23) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-04-22) - RP04CS01

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  • change-sail-address-company-with-old-address-new-address (2023-04-13) - AD02

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  • termination-director-company-with-name-termination-date (2022-04-26) - TM01

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  • confirmation-statement-with-updates (2022-10-26) - CS01

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  • memorandum-articles (2022-10-20) - MA

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  • accounts-with-accounts-type-group (2022-10-20) - AA

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  • capital-alter-shares-consolidation (2022-10-21) - SH02

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  • certificate-change-of-name-company (2022-09-28) - CERTNM

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  • capital-allotment-shares (2022-09-29) - SH01

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  • change-to-a-person-with-significant-control (2021-03-18) - PSC05

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  • confirmation-statement-with-updates (2021-12-02) - CS01

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  • accounts-with-accounts-type-group (2021-10-08) - AA

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  • resolution (2021-06-23) - RESOLUTIONS

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  • memorandum-articles (2021-06-23) - MA

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  • cessation-of-a-person-with-significant-control (2020-01-08) - PSC07

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  • capital-allotment-shares (2020-07-23) - SH01

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  • termination-director-company-with-name-termination-date (2020-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-24) - AP01

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  • notification-of-a-person-with-significant-control (2020-01-08) - PSC02

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  • accounts-with-accounts-type-group (2020-10-12) - AA

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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • capital-return-purchase-own-shares (2019-03-28) - SH03

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  • capital-cancellation-shares (2019-02-21) - SH06

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  • capital-return-purchase-own-shares (2019-02-21) - SH03

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  • second-filing-capital-allotment-shares (2019-02-06) - RP04SH01

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  • capital-allotment-shares (2019-01-25) - SH01

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2018-02-12) - SH03

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-02-20) - SH05

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • notification-of-a-person-with-significant-control (2018-10-16) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-16) - PSC09

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  • confirmation-statement-with-updates (2018-10-26) - CS01

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  • certificate-re-registration-public-limited-company-to-private (2017-02-23) - CERT10

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  • resolution (2017-02-23) - RESOLUTIONS

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  • reregistration-public-to-private-company (2017-02-23) - RR02

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  • re-registration-memorandum-articles (2017-02-23) - MAR

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  • resolution (2017-03-20) - RESOLUTIONS

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  • resolution (2017-02-17) - RESOLUTIONS

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  • legacy (2017-03-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-03-20) - SH19

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  • legacy (2017-03-20) - SH20

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  • accounts-with-accounts-type-group (2017-08-09) - AA

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  • capital-allotment-shares (2017-10-23) - SH01

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  • legacy (2017-10-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • auditors-resignation-company (2016-02-05) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • second-filing-of-form-with-form-type (2016-01-26) - RP04

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • capital-allotment-shares (2015-12-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • accounts-with-accounts-type-group (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-group (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-group (2013-06-18) - AA

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  • legacy (2012-07-16) - MG04

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  • move-registers-to-sail-company (2012-11-12) - AD03

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  • resolution (2012-08-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-11-12) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2011-10-21) - SH19

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  • accounts-with-accounts-type-group (2011-07-04) - AA

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  • capital-alter-shares-consolidation (2011-08-19) - SH02

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  • resolution (2011-08-30) - RESOLUTIONS

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  • legacy (2011-10-21) - OC138

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  • capital-return-purchase-own-shares (2011-11-08) - SH03

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  • certificate-capital-reduction-share-premium (2011-10-21) - CERT19

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-08) - SH05

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-10) - AR01

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-16) - SH05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-group (2010-06-16) - AA

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  • appoint-person-director-company-with-name (2010-05-18) - AP01

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-05-19) - 288a

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  • accounts-with-accounts-type-group (2009-06-18) - AA

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  • resolution (2009-08-19) - RESOLUTIONS

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  • legacy (2009-08-19) - 123

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-person-director-company (2009-11-11) - CH01

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  • legacy (2009-08-03) - 288b

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  • change-sail-address-company (2009-11-11) - AD02

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  • termination-director-company-with-name (2009-11-11) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-11) - AR01

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  • appoint-person-director-company-with-name (2009-11-16) - AP01

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  • change-person-secretary-company-with-change-date (2009-11-11) - CH03

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-group (2008-08-01) - AA

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  • legacy (2008-04-30) - 288a

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  • legacy (2007-10-02) - 403a

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  • resolution (2007-11-04) - RESOLUTIONS

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  • legacy (2007-11-07) - 363s

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  • memorandum-articles (2007-11-04) - MEM/ARTS

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  • resolution (2007-11-06) - RESOLUTIONS

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  • legacy (2007-11-06) - 123

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  • accounts-with-accounts-type-group (2007-07-24) - AA

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  • legacy (2007-07-23) - 88(2)R

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  • legacy (2007-11-07) - 88(2)R

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  • legacy (2007-11-06) - 122

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  • auditors-resignation-company (2007-12-11) - AUD

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  • legacy (2007-11-10) - 395

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  • legacy (2006-03-14) - 395

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  • legacy (2006-04-12) - 287

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  • legacy (2006-04-12) - 288b

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  • legacy (2006-10-31) - 363s

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  • legacy (2006-04-26) - 88(2)R

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  • legacy (2006-05-17) - 88(2)R

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  • accounts-with-accounts-type-group (2006-05-18) - AA

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  • legacy (2006-05-24) - 88(2)R

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  • legacy (2006-06-06) - 288a

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  • legacy (2006-07-11) - 88(2)R

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-10-17) - 88(2)R

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-02-02) - 288b

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  • legacy (2005-10-25) - 88(2)R

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  • legacy (2005-09-12) - 88(2)R

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  • legacy (2005-05-24) - 88(2)R

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  • legacy (2005-05-24) - 288a

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  • accounts-with-accounts-type-full (2005-05-10) - AA

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  • legacy (2005-02-02) - 288a

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  • legacy (2004-11-17) - 363s

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  • legacy (2004-11-08) - 88(2)R

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  • accounts-with-accounts-type-full (2004-09-21) - AA

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  • resolution (2003-07-04) - RESOLUTIONS

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  • memorandum-articles (2003-06-26) - MEM/ARTS

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  • certificate-change-of-name-company (2003-06-12) - CERTNM

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  • legacy (2003-02-27) - 88(2)R

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  • court-order (2003-08-08) - OC

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  • legacy (2003-07-04) - 122

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • certificate-capital-reduction-share-premium (2003-08-11) - CERT19

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  • legacy (2003-11-04) - 363s

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  • legacy (2003-07-04) - 123

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  • legacy (2002-02-28) - 288b

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  • resolution (2002-09-12) - RESOLUTIONS

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  • legacy (2002-02-28) - 288a

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  • accounts-with-accounts-type-full (2002-09-10) - AA

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  • legacy (2002-09-12) - 123

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  • legacy (2002-03-20) - 288b

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  • legacy (2002-10-09) - 288b

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  • legacy (2002-10-15) - 288a

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  • legacy (2002-11-13) - 363s

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  • legacy (2002-11-13) - 288b

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  • legacy (2002-11-13) - 288a

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  • legacy (2002-11-13) - 287

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  • miscellaneous (2002-09-12) - MISC

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  • legacy (2001-02-01) - 288a

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  • legacy (2001-06-18) - 88(2)

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  • legacy (2001-02-07) - 363s

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  • legacy (2001-05-14) - 287

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  • legacy (2001-05-17) - 88(2)R

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  • accounts-with-accounts-type-group (2001-07-17) - AA

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  • statement-of-affairs (2001-06-27) - SA

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  • legacy (2001-12-17) - 363s

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  • legacy (2001-06-27) - 88(2)R

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  • legacy (2000-02-01) - 88(2)R

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  • legacy (2000-02-14) - 88(2)R

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  • legacy (2000-02-28) - 122

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-03-15) - PROSP

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  • resolution (2000-03-16) - RESOLUTIONS

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  • legacy (2000-02-21) - PROSP

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  • legacy (2000-06-07) - 225

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  • auditors-statement (1999-12-06) - AUDS

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  • auditors-report (1999-12-06) - AUDR

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  • re-registration-memorandum-articles (1999-12-06) - MAR

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  • legacy (1999-12-06) - 43(3)e

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  • legacy (1999-12-06) - 43(3)

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  • legacy (1999-10-15) - 288a

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  • incorporation-company (1999-10-13) - NEWINC

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  • accounts-balance-sheet (1999-12-06) - BS

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  • legacy (1999-10-15) - 288b

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  • certificate-re-registration-private-to-public-limited-company (1999-12-06) - CERT5

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  • legacy (1999-12-08) - 123

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  • resolution (1999-12-08) - RESOLUTIONS

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  • legacy (1999-12-08) - 88(2)R

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  • legacy (1999-12-15) - 288a

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  • legacy (1999-12-15) - 288b

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  • resolution (1999-12-06) - RESOLUTIONS

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  • legacy (1999-12-08) - 122

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