• UK
  • HAIER SMART HOME UK & I LTD - 302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, United Kingdom

Company Information

Company registration number
02521528
Company Status
LIVE
Country
United Kingdom
Registered Address
302 Bridgewater Place
Birchwood
Warrington
WA3 6XG
England
302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England UK

Management

Managing Directors
ALLEX REY, Jean-Pascal
TUNSTALL, Neil Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-07-12
Age Of Company
1990-07-12 33 years
SIC/NACE
27510

Ownership

Beneficial Owners
-
Candy S.P.A.
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOOVER LIMITED
Legal Entity Identifier (LEI)
5493004EXQNMFWXBRZ82
Filing of Accounts
Due Date: 2017-03-31
Last Date: 2015-06-30
Last Return Made Up To:
2012-04-14
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

HAIER SMART HOME UK & I LTD Company Description

HAIER SMART HOME UK & I LTD is a ltd registered in United Kingdom with the Company reg no 02521528. Its current trading status is "live". It was registered 1990-07-12. It was previously called HOOVER LIMITED. It has declared SIC or NACE codes as "27510". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at 302 Bridgewater Place .
More information

Get HAIER SMART HOME UK & I LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haier Smart Home Uk & I Ltd - 302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, United Kingdom

1990-07-12 33 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.

  • change-to-a-person-with-significant-control (2024-03-25) - PSC05

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  • appoint-person-director-company-with-name-date (2024-02-26) - AP01

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  • appoint-person-director-company-with-name-date (2024-02-21) - AP01

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  • certificate-change-of-name-company (2024-03-12) - CERTNM

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  • change-to-a-person-with-significant-control (2024-03-15) - PSC05

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  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • second-filing-of-secretary-appointment-with-name (2024-03-13) - RP04AP03

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  • termination-director-company-with-name-termination-date (2024-03-15) - TM01

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  • accounts-with-accounts-type-full (2023-10-26) - AA

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  • second-filing-of-director-appointment-with-name (2023-10-27) - RP04AP01

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  • confirmation-statement-with-updates (2023-07-31) - CS01

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  • capital-allotment-shares (2023-07-13) - SH01

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  • resolution (2023-07-15) - RESOLUTIONS

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  • memorandum-articles (2022-12-08) - MA

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  • resolution (2022-12-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-12-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-12-08) - SH10

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  • cessation-of-a-person-with-significant-control (2022-12-07) - PSC07

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  • accounts-with-accounts-type-full (2022-11-11) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • change-person-director-company-with-change-date (2021-03-16) - CH01

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-full (2021-10-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01

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  • confirmation-statement-with-updates (2020-08-20) - CS01

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  • cessation-of-a-person-with-significant-control (2020-08-20) - PSC07

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  • notification-of-a-person-with-significant-control (2020-08-04) - PSC03

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  • termination-secretary-company-with-name-termination-date (2019-02-27) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • accounts-with-accounts-type-group (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-02-27) - AP03

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  • appoint-person-director-company-with-name-date (2019-02-27) - AP01

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  • legacy (2019-02-27) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • accounts-with-accounts-type-group (2018-10-07) - AA

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  • change-account-reference-date-company-previous-shortened (2018-10-02) - AA01

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01

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  • mortgage-charge-part-release-with-charge-number (2018-06-08) - MR05

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  • accounts-with-accounts-type-group (2018-03-07) - AA

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  • change-person-secretary-company-with-change-date (2018-01-23) - CH03

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • change-person-secretary-company-with-change-date (2018-01-18) - CH03

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  • capital-name-of-class-of-shares (2017-06-15) - SH08

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  • statement-of-companys-objects (2017-06-12) - CC04

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  • resolution (2017-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-14) - AA

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  • capital-allotment-shares (2017-06-15) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01

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  • change-to-a-person-with-significant-control (2017-07-26) - PSC05

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  • memorandum-articles (2017-08-30) - MA

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  • change-account-reference-date-company-previous-shortened (2017-08-10) - AA01

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • notification-of-a-person-with-significant-control (2017-08-31) - PSC02

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  • confirmation-statement-with-updates (2017-08-10) - CS01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-group (2016-04-27) - AA

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • change-account-reference-date-company-previous-extended (2015-09-18) - AA01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • auditors-resignation-company (2014-05-16) - AUD

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  • appoint-person-director-company-with-name (2014-01-15) - AP01

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  • termination-director-company-with-name (2013-02-25) - TM01

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  • appoint-person-director-company-with-name (2013-04-19) - AP01

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  • accounts-amended-with-accounts-type-group (2013-03-07) - AAMD

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • accounts-with-accounts-type-group (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2012-12-12) - AP01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • change-person-director-company-with-change-date (2011-04-14) - CH01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • change-person-secretary-company-with-change-date (2011-04-14) - CH03

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  • termination-director-company-with-name (2011-01-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-group (2011-10-03) - AA

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  • change-person-secretary-company-with-change-date (2010-07-05) - CH03

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-group (2010-10-04) - AA

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  • legacy (2009-07-30) - 288b

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  • accounts-with-accounts-type-group (2009-08-02) - AA

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  • legacy (2009-08-25) - 288a

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  • auditors-resignation-company (2009-12-14) - AUD

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  • legacy (2009-06-10) - 363a

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  • legacy (2008-02-14) - 288a

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  • legacy (2008-07-04) - 363a

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  • accounts-with-accounts-type-group (2008-07-23) - AA

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  • resolution (2007-12-02) - RESOLUTIONS

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  • legacy (2007-11-22) - 403a

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  • resolution (2007-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-10-12) - AA

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  • legacy (2007-07-03) - 363a

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  • accounts-with-accounts-type-group (2007-03-10) - AA

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  • legacy (2007-11-06) - 288b

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  • legacy (2006-07-04) - 363a

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  • accounts-with-accounts-type-full (2005-08-12) - AA

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  • legacy (2005-07-11) - 363s

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  • legacy (2004-07-08) - 363s

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  • accounts-with-accounts-type-full (2004-06-03) - AA

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  • legacy (2004-05-08) - 288a

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  • legacy (2004-05-08) - 288b

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  • legacy (2004-02-04) - 288a

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  • accounts-with-accounts-type-full (2003-11-17) - AA

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  • legacy (2003-07-02) - 363s

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  • legacy (2002-06-11) - 287

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  • legacy (2002-06-19) - 363s

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  • legacy (2002-10-31) - 244

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  • accounts-with-accounts-type-full (2002-12-12) - AA

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  • legacy (2002-11-08) - 395

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2001-03-13) - 288a

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  • legacy (2001-06-19) - 363s

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  • legacy (2001-04-30) - 288b

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2000-07-06) - 363s

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  • legacy (2000-10-12) - 244

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  • resolution (1999-02-08) - RESOLUTIONS

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  • legacy (1999-02-08) - 88(2)R

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  • legacy (1999-07-09) - 363s

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-02-08) - 123

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  • legacy (1998-06-25) - 363s

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  • resolution (1998-12-02) - RESOLUTIONS

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  • legacy (1998-12-02) - OC138

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  • accounts-with-accounts-type-full (1998-04-27) - AA

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1998-12-02) - CERT17

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  • legacy (1997-04-17) - 288b

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  • legacy (1997-04-17) - 288a

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  • legacy (1997-06-18) - 363s

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  • accounts-with-accounts-type-full (1997-08-11) - AA

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  • legacy (1996-08-09) - 288

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  • legacy (1996-06-11) - 288

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  • accounts-with-accounts-type-full (1996-04-30) - AA

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  • legacy (1996-06-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-13) - 288

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  • legacy (1995-08-25) - 288

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  • legacy (1995-08-23) - 288

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  • auditors-resignation-company (1995-07-28) - AUD

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  • accounts-with-accounts-type-full (1995-07-04) - AA

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  • legacy (1995-07-03) - 363s

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  • legacy (1994-07-15) - 363s

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  • accounts-with-accounts-type-full (1994-01-10) - AA

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  • legacy (1994-07-07) - 225(1)

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  • legacy (1994-07-25) - 288

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  • accounts-with-accounts-type-full (1994-09-19) - AA

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  • legacy (1994-10-06) - 288

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  • resolution (1994-10-17) - RESOLUTIONS

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  • legacy (1994-10-17) - 123

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  • legacy (1994-10-26) - 88(2)R

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  • legacy (1993-10-15) - 244

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  • legacy (1993-07-22) - 363s

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  • legacy (1993-06-08) - 288

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  • legacy (1993-06-02) - 288

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  • legacy (1993-05-25) - 288

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  • legacy (1993-05-24) - 288

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  • legacy (1992-09-28) - 363b

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  • legacy (1992-04-28) - 288

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  • accounts-with-accounts-type-full (1992-04-28) - AA

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  • legacy (1992-06-12) - 288

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  • legacy (1992-01-14) - 288

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  • legacy (1992-08-27) - 288

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  • legacy (1991-08-05) - 288

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  • legacy (1991-08-05) - 363b

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  • legacy (1991-07-16) - 288

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  • legacy (1991-04-09) - 288

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  • legacy (1991-04-22) - 288

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  • certificate-change-of-name-company (1991-05-22) - CERTNM

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  • legacy (1991-08-01) - 288

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  • legacy (1990-12-14) - 288

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  • legacy (1990-10-23) - 288

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  • incorporation-company (1990-07-12) - NEWINC

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  • legacy (1990-09-07) - 288

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  • resolution (1990-10-15) - RESOLUTIONS

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  • legacy (1990-09-07) - 287

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  • certificate-change-of-name-company (1990-08-31) - CERTNM

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  • legacy (1990-08-15) - 224

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  • resolution (1990-08-01) - RESOLUTIONS

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  • legacy (1990-10-15) - 353a

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