• UK
  • RICHMOND FOODS LIMITED - Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom

Company Information

Company registration number
02573163
Company Status
LIVE
Country
United Kingdom
Registered Address
Richmond House
Leeming Bar
Northallerton
North Yorkshire
DL7 9UL
England
Richmond House, Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England UK

Management

Managing Directors
BLANKEN, Ivar Jan
GRIFFIN, Phil Karl
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-01-11
Age Of Company
1991-01-11 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ruby Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RICHMOND FOODS PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

RICHMOND FOODS LIMITED Company Description

RICHMOND FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02573163. Its current trading status is "live". It was registered 1991-01-11. It was previously called RICHMOND FOODS PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Richmond House .
More information

Get RICHMOND FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Richmond Foods Limited - Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom

1991-01-11 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.

  • termination-director-company-with-name-termination-date (2024-04-08) - TM01

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  • confirmation-statement-with-no-updates (2024-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-10) - AA

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-14) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • accounts-with-accounts-type-full (2021-08-21) - AA

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  • accounts-with-accounts-type-full (2020-08-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • change-person-director-company-with-change-date (2019-11-06) - CH01

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • resolution (2019-03-04) - RESOLUTIONS

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  • statement-of-companys-objects (2019-03-04) - CC04

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  • change-to-a-person-with-significant-control (2019-02-27) - PSC05

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-06-01) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-06-01) - AP03

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  • move-registers-to-sail-company-with-new-address (2018-08-15) - AD03

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • change-sail-address-company-with-new-address (2018-07-24) - AD02

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  • termination-secretary-company-with-name-termination-date (2018-10-24) - TM02

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  • termination-secretary-company-with-name-termination-date (2017-01-10) - TM02

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-10) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • mortgage-satisfy-charge-full (2016-10-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • appoint-person-director-company-with-name-date (2016-11-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01

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  • auditors-resignation-company (2015-11-26) - AUD

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  • auditors-resignation-company (2015-11-25) - AUD

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01

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  • termination-director-company-with-name-termination-date (2014-10-20) - TM01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • legacy (2010-11-16) - MG01

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  • legacy (2010-11-09) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • legacy (2009-01-15) - 190

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  • accounts-with-accounts-type-full (2009-07-27) - AA

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-01-15) - 287

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  • legacy (2009-01-15) - 353

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • legacy (2008-01-28) - 363s

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  • legacy (2007-01-30) - 363s

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2006-07-04) - 88(2)R

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  • resolution (2006-06-30) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2006-06-30) - CERT15

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  • legacy (2006-06-30) - OC138

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  • legacy (2006-01-10) - 88(2)R

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  • legacy (2006-06-27) - OC425

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  • memorandum-articles (2006-06-19) - MEM/ARTS

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  • resolution (2006-06-19) - RESOLUTIONS

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  • legacy (2006-03-06) - 88(2)R

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  • legacy (2006-03-01) - 403a

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  • legacy (2006-02-14) - 88(2)R

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  • legacy (2006-02-08) - 363s

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  • accounts-with-accounts-type-group (2006-01-25) - AA

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  • resolution (2006-06-26) - RESOLUTIONS

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  • legacy (2006-10-20) - 225

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  • resolution (2006-07-04) - RESOLUTIONS

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  • legacy (2006-07-20) - 123

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  • legacy (2006-07-04) - 53

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  • resolution (2006-07-12) - RESOLUTIONS

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  • legacy (2006-07-12) - 155(6)a

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  • legacy (2006-07-12) - 155(6)b

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  • legacy (2006-07-12) - 88(2)R

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  • miscellaneous (2006-07-07) - MISC

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  • legacy (2006-07-18) - 395

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  • legacy (2006-07-06) - 288b

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  • legacy (2006-07-06) - 88(2)R

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  • certificate-re-registration-public-limited-company-to-private (2006-07-04) - CERT10

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  • re-registration-memorandum-articles (2006-07-04) - MAR

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  • legacy (2005-01-17) - 363s

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  • legacy (2005-02-08) - 88(2)R

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  • legacy (2005-03-08) - 88(2)R

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  • legacy (2005-04-12) - 88(2)R

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  • accounts-with-accounts-type-group (2005-05-09) - AA

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  • legacy (2005-06-08) - 288a

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  • legacy (2005-08-10) - 88(2)R

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  • legacy (2005-07-21) - 88(2)R

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  • legacy (2005-09-15) - 88(2)R

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  • legacy (2005-09-30) - 88(2)R

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  • legacy (2005-06-10) - 88(2)R

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  • legacy (2004-06-30) - 88(2)R

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  • accounts-with-accounts-type-group (2004-04-30) - AA

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  • legacy (2004-08-26) - 88(2)R

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  • legacy (2004-03-01) - 363s

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  • legacy (2004-11-23) - 88(2)R

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  • legacy (2004-03-23) - 88(2)R

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  • legacy (2004-10-27) - 88(2)R

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  • legacy (2004-02-03) - 288a

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  • legacy (2003-09-09) - 88(2)R

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  • legacy (2003-05-08) - 288b

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  • legacy (2003-01-24) - 288b

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  • legacy (2003-01-31) - 363s

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  • legacy (2003-04-09) - 353a

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  • accounts-with-accounts-type-group (2003-04-27) - AA

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  • legacy (2003-10-03) - 88(2)R

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  • legacy (2002-03-04) - 288b

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  • accounts-with-accounts-type-group (2002-02-04) - AA

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  • legacy (2002-01-25) - 363s

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  • legacy (2001-01-22) - 363s

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  • legacy (2001-11-29) - 288a

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  • accounts-with-accounts-type-group (2001-07-09) - AA

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  • legacy (2001-03-13) - 288b

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  • legacy (2000-01-17) - 363s

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  • legacy (2000-02-11) - 288a

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  • accounts-with-accounts-type-full-group (2000-05-02) - AA

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  • accounts-with-accounts-type-full-group (1999-02-11) - AA

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  • legacy (1999-02-10) - 288a

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  • legacy (1999-02-15) - 288a

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  • legacy (1999-01-29) - 363s

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  • legacy (1999-11-16) - 353

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  • legacy (1999-02-16) - 288a

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  • legacy (1998-01-05) - PROSP

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  • legacy (1998-01-23) - 363s

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  • resolution (1998-01-30) - RESOLUTIONS

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  • memorandum-articles (1998-01-30) - MEM/ARTS

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  • legacy (1998-03-18) - 88(2)P

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  • statement-of-affairs (1998-03-18) - SA

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  • resolution (1998-04-28) - RESOLUTIONS

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  • legacy (1998-05-22) - 88(2)P

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  • statement-of-affairs (1998-05-22) - SA

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  • auditors-resignation-company (1998-07-09) - AUD

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  • accounts-with-accounts-type-full-group (1998-08-19) - AA

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  • legacy (1998-08-19) - 225

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  • legacy (1998-08-20) - 287

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  • certificate-change-of-name-company (1998-10-01) - CERTNM

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  • resolution (1997-01-29) - RESOLUTIONS

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-interim (1997-03-21) - AA

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  • accounts-with-accounts-type-full-group (1997-06-19) - AA

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  • legacy (1996-05-21) - 363a

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  • resolution (1996-05-10) - RESOLUTIONS

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  • legacy (1996-01-11) - 363s

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  • legacy (1996-05-10) - 43(3)

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  • legacy (1996-05-10) - 43(3)e

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  • auditors-report (1996-05-10) - AUDR

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  • auditors-statement (1996-05-10) - AUDS

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  • accounts-balance-sheet (1996-05-10) - BS

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  • re-registration-memorandum-articles (1996-05-10) - MAR

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  • certificate-re-registration-private-to-public-limited-company (1996-05-10) - CERT5

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  • accounts-with-accounts-type-full-group (1996-05-15) - AA

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  • legacy (1996-05-15) - 288

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  • legacy (1996-01-25) - 122

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  • legacy (1996-05-25) - 288

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  • legacy (1996-06-18) - 122

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  • resolution (1996-05-26) - RESOLUTIONS

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  • memorandum-articles (1996-06-18) - MEM/ARTS

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  • resolution (1996-06-18) - RESOLUTIONS

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  • legacy (1996-06-18) - 288

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  • legacy (1996-06-08) - 288

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  • legacy (1996-05-31) - 288

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

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-10-24) - AA

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  • legacy (1995-01-22) - 363s

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  • legacy (1995-01-16) - 122

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  • legacy (1994-02-25) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-20) - AA

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  • legacy (1993-04-27) - 403a

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  • legacy (1993-03-18) - 395

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  • legacy (1993-01-13) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-31) - AA

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  • accounts-with-accounts-type-full-group (1992-10-30) - AA

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  • legacy (1992-01-15) - 363s

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  • resolution (1991-03-15) - RESOLUTIONS

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  • legacy (1991-01-25) - 288

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  • legacy (1991-02-27) - 395

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  • legacy (1991-03-15) - 123

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  • incorporation-company (1991-01-11) - NEWINC

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  • legacy (1991-03-15) - 288

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  • legacy (1991-03-21) - 288

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  • legacy (1991-03-21) - 287

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  • memorandum-articles (1991-07-10) - MEM/ARTS

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  • certificate-change-of-name-company (1991-07-18) - CERTNM

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  • legacy (1991-08-27) - 224

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  • legacy (1991-03-15) - 88(2)R

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  • legacy (1991-01-25) - 287

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