• UK
  • HARDIDE PLC - 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, United Kingdom

Company Information

Company registration number
05344714
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Longlands Road
Bicester
Oxfordshire
OX26 5AH
England
9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, England UK

Management

Managing Directors
BOYCE, Andrew Richard
RICE, Timothy Julian
ZHUK, Yuri Nikolaevich, Dr
HALLAM, Simon Andrew
MAGSON, Andrew
HAMBLIN, Matthew Roger
PAUL, Stephen John
Company secretaries
HALLAM, Simon Andrew

Company Details

Type of Business
plc
Incorporated
2005-01-27
Age Of Company
2005-01-27 19 years
SIC/NACE
25610

Ownership

Shareholders
MR CHARLES EDWARD IRVING-SWIFT (0.27%)
MR PETER DAVENPORT (5.30%)
MR ROBERT GODDARD (6.16%)
MR TIM SIMPKIN (4.00%)
MR YURI ZHUCK (6.09%)
BADENOCH A & ASSOCIATES (11.40%) null,null,null,null,null,null,null
MR PETER LOBBENBERG (3.92%)
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (14.13%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
WSC RICHARDS OBE (3.70%) null,null,null,null,null,null,null
UNICORN AIM VCT PLC (5.80%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
AMATI AIM VCT PLC (-%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
MR ANDREW RICHARD BOYCE (NG%)
MR TIMOTHY JULIAN RICE (0.29%)
CANACCORD GENUITY WEALTH LIMITED (0.83%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
MR PHILIP KIRKHAM (1.35%)

Jurisdiction Particularities

Company Name (english)
Hardide PLC
Additional Status Details
Active
Previous Names
HARDIDE COATINGS LIMITED
Legal Entity Identifier (LEI)
213800HLAUIIFKMU5G89
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-09-30
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2025-02-10
Last Date: 2024-01-27

HARDIDE PLC Company Description

HARDIDE PLC is a plc registered in United Kingdom with the Company reg no 05344714. Its current trading status is "live". It was registered 2005-01-27. It was previously called HARDIDE COATINGS LIMITED. It has declared SIC or NACE codes as "25610". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at 9 Longlands Road .
More information

Get HARDIDE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hardide Plc - 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, United Kingdom

2005-01-27 19 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.

  • capital-allotment-shares (2024-02-28) - SH01

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  • termination-director-company-with-name-termination-date (2024-03-06) - TM01

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  • accounts-with-accounts-type-group (2024-03-20) - AA

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  • resolution (2024-04-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-01-29) - CS01

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  • appoint-person-director-company-with-name-date (2024-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-26) - TM01

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  • change-person-director-company-with-change-date (2023-02-21) - CH01

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  • confirmation-statement-with-updates (2023-02-21) - CS01

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  • accounts-with-accounts-type-group (2023-04-12) - AA

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  • appoint-person-director-company-with-name-date (2023-11-06) - AP01

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  • resolution (2023-04-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-11-09) - AP01

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  • capital-allotment-shares (2022-09-23) - SH01

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  • resolution (2022-03-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-group (2022-02-24) - AA

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  • confirmation-statement-with-updates (2021-03-02) - CS01

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  • resolution (2021-04-03) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-12) - SH01

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  • accounts-with-accounts-type-group (2021-04-08) - AA

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  • appoint-person-secretary-company-with-name-date (2020-05-04) - AP03

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  • capital-allotment-shares (2020-04-21) - SH01

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  • capital-allotment-shares (2020-01-24) - SH01

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  • confirmation-statement-with-updates (2020-01-27) - CS01

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  • accounts-with-accounts-type-group (2020-03-31) - AA

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-05-01) - TM02

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • second-filing-capital-allotment-shares (2020-12-14) - RP04SH01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • resolution (2020-05-05) - RESOLUTIONS

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

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01

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  • second-filing-capital-allotment-shares (2019-12-13) - RP04SH01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • resolution (2019-03-18) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2019-03-20) - PSC08

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  • capital-allotment-shares (2019-03-11) - SH01

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  • capital-allotment-shares (2019-03-26) - SH01

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  • capital-alter-shares-consolidation (2019-03-28) - SH02

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  • memorandum-articles (2019-05-14) - MA

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  • capital-allotment-shares (2019-07-03) - SH01

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  • accounts-with-accounts-type-group (2019-03-25) - AA

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  • capital-allotment-shares (2018-02-21) - SH01

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  • capital-allotment-shares (2018-01-02) - SH01

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  • capital-allotment-shares (2018-01-03) - SH01

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  • accounts-with-accounts-type-group (2018-01-30) - AA

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  • second-filing-capital-allotment-shares (2018-02-13) - RP04SH01

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • resolution (2018-03-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • capital-allotment-shares (2018-08-20) - SH01

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  • capital-allotment-shares (2018-02-28) - SH01

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  • capital-allotment-shares (2018-08-24) - SH01

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  • capital-allotment-shares (2017-11-06) - SH01

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  • capital-allotment-shares (2017-11-01) - SH01

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  • resolution (2017-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-03-13) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • capital-allotment-shares (2016-01-11) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-01-22) - AD03

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  • accounts-with-accounts-type-group (2016-02-01) - AA

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  • capital-allotment-shares (2016-12-23) - SH01

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  • resolution (2016-03-03) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2016-06-22) - AD02

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  • capital-allotment-shares (2016-08-18) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-30) - AR01

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  • accounts-with-accounts-type-group (2015-02-18) - AA

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • resolution (2015-03-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-03-31) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-27) - AR01

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  • accounts-with-accounts-type-group (2014-01-29) - AA

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  • resolution (2014-02-25) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-08) - SH01

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  • capital-allotment-shares (2014-06-11) - SH01

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  • capital-allotment-shares (2014-08-06) - SH01

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  • capital-allotment-shares (2014-08-19) - SH01

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  • capital-allotment-shares (2014-03-14) - SH01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • capital-allotment-shares (2013-04-05) - SH01

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  • capital-allotment-shares (2013-03-28) - SH01

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  • capital-allotment-shares (2013-02-28) - SH01

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  • resolution (2013-02-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-29) - AR01

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  • capital-allotment-shares (2013-01-22) - SH01

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  • accounts-with-accounts-type-group (2013-01-11) - AA

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  • capital-allotment-shares (2012-01-10) - SH01

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  • accounts-with-accounts-type-group (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • resolution (2012-02-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • capital-allotment-shares (2012-12-19) - SH01

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  • accounts-with-accounts-type-group (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-02) - AR01

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • termination-director-company-with-name (2011-05-27) - TM01

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  • termination-director-company-with-name (2011-08-26) - TM01

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  • resolution (2011-03-03) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-09-07) - CH03

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  • resolution (2010-02-25) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-09-03) - CH01

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  • change-sail-address-company (2010-09-03) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • accounts-with-accounts-type-group (2010-02-25) - AA

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  • legacy (2009-09-02) - 122

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  • legacy (2009-09-02) - 88(2)

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  • legacy (2009-02-24) - 88(2)

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  • legacy (2009-02-24) - 288c

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  • legacy (2009-02-24) - 363a

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  • resolution (2009-04-05) - RESOLUTIONS

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  • memorandum-articles (2009-04-08) - MEM/ARTS

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  • resolution (2009-07-30) - RESOLUTIONS

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  • memorandum-articles (2009-07-30) - MEM/ARTS

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  • accounts-with-accounts-type-group (2009-02-27) - AA

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  • legacy (2009-09-01) - 403a

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  • resolution (2009-09-02) - RESOLUTIONS

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  • legacy (2009-09-02) - 123

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  • memorandum-articles (2009-09-02) - MEM/ARTS

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  • legacy (2008-02-06) - 288a

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  • resolution (2008-02-06) - RESOLUTIONS

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  • legacy (2008-02-26) - 363s

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  • accounts-with-accounts-type-group (2008-03-27) - AA

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  • legacy (2008-04-08) - 395

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  • legacy (2008-05-02) - 395

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  • legacy (2008-05-08) - 288b

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-08-05) - 88(2)

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  • legacy (2008-08-21) - 88(2)

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  • auditors-resignation-company (2008-10-23) - AUD

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  • legacy (2008-05-08) - 395

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  • resolution (2007-02-10) - RESOLUTIONS

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  • legacy (2007-02-23) - 363s

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  • accounts-with-accounts-type-group (2007-04-12) - AA

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  • legacy (2007-04-13) - 288b

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  • legacy (2007-04-26) - 288c

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  • legacy (2007-08-15) - 287

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-03-01) - 288c

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  • legacy (2006-01-11) - 88(2)R

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  • resolution (2006-01-26) - RESOLUTIONS

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  • legacy (2006-03-03) - 88(2)R

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  • legacy (2006-02-10) - 363s

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  • legacy (2006-03-31) - 288a

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  • accounts-with-accounts-type-group (2006-03-28) - AA

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  • auditors-resignation-company (2006-09-25) - AUD

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  • legacy (2006-06-13) - 88(2)R

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  • legacy (2006-05-23) - 88(2)R

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  • legacy (2005-04-11) - 88(2)R

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  • legacy (2005-03-14) - 43(3)e

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  • legacy (2005-03-14) - 43(3)

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  • resolution (2005-03-14) - RESOLUTIONS

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  • auditors-statement (2005-03-14) - AUDS

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  • legacy (2005-02-28) - 288a

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  • legacy (2005-02-25) - 288a

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  • legacy (2005-02-25) - 288b

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  • certificate-change-of-name-company (2005-02-09) - CERTNM

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  • legacy (2005-02-04) - 287

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  • incorporation-company (2005-01-27) - NEWINC

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  • auditors-report (2005-03-14) - AUDR

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  • accounts-balance-sheet (2005-03-14) - BS

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  • re-registration-memorandum-articles (2005-03-14) - MAR

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  • legacy (2005-03-16) - 288a

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  • legacy (2005-03-16) - 225

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  • resolution (2005-03-16) - RESOLUTIONS

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  • legacy (2005-03-16) - 123

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  • legacy (2005-03-16) - 122

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  • legacy (2005-03-23) - 88(2)R

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  • statement-of-affairs (2005-03-23) - SA

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  • legacy (2005-04-07) - PROSP

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  • legacy (2005-12-14) - 287

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2005-03-14) - CERT7

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