• UK
  • WYNNSTAY GROUP P.L.C. - Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

Company Information

Company registration number
02704051
Company Status
LIVE
Country
United Kingdom
Registered Address
Eagle House
Llansantffraid Ym Mechain
Powys
SY22 6AQ
Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ UK

Management

Managing Directors
DAVIES, Gareth Wynn
ELLWOOD, Stephen John
RICHARDS, Howell John
BRADSHAW, Catherine Anne
ESOM, Steven Derek
THOMAS, Robert John
Company secretaries
WILLIAMS, Claire Alexander

Company Details

Type of Business
plc
Incorporated
1992-03-31
Age Of Company
1992-03-31 31 years
SIC/NACE
10910

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
213800TOLA726AITR960
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-10-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

WYNNSTAY GROUP P.L.C. Company Description

WYNNSTAY GROUP P.L.C. is a plc registered in United Kingdom with the Company reg no 02704051. Its current trading status is "live". It was registered 1992-03-31. It was previously called WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "10910". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Eagle House .
More information

Get WYNNSTAY GROUP P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wynnstay Group P.l.c. - Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ, United Kingdom

1992-03-31 31 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 (2024-01-02) - TM01

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  • capital-allotment-shares (2024-01-17) - SH01

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  • capital-allotment-shares (2024-01-29) - SH01

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  • capital-allotment-shares (2024-03-13) - SH01

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  • capital-allotment-shares (2024-03-19) - SH01

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  • capital-allotment-shares (2023-11-13) - SH01

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  • resolution (2023-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-04-05) - AA

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  • resolution (2023-03-29) - RESOLUTIONS

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  • capital-allotment-shares (2023-03-09) - SH01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • capital-allotment-shares (2023-10-16) - SH01

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  • capital-allotment-shares (2023-10-13) - SH01

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  • capital-allotment-shares (2023-06-08) - SH01

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • capital-allotment-shares (2022-01-08) - SH01

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  • capital-allotment-shares (2022-10-25) - SH01

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  • capital-allotment-shares (2022-09-28) - SH01

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  • capital-allotment-shares (2022-08-26) - SH01

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  • capital-allotment-shares (2022-07-20) - SH01

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  • capital-allotment-shares (2022-06-16) - SH01

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • accounts-with-accounts-type-group (2022-04-19) - AA

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  • capital-allotment-shares (2022-04-05) - SH01

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  • capital-allotment-shares (2022-03-31) - SH01

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  • resolution (2022-03-31) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-11) - MR01

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  • resolution (2022-04-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • capital-allotment-shares (2021-11-06) - SH01

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  • capital-allotment-shares (2021-10-12) - SH01

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  • capital-allotment-shares (2021-09-09) - SH01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • capital-allotment-shares (2021-04-01) - SH01

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

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  • resolution (2021-04-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-04-20) - AA

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  • capital-allotment-shares (2021-06-30) - SH01

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  • capital-allotment-shares (2020-06-16) - SH01

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  • appoint-person-secretary-company-with-name-date (2020-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-09) - TM02

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  • confirmation-statement-with-updates (2020-04-07) - CS01

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  • resolution (2020-05-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-04-29) - AA

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  • capital-allotment-shares (2020-12-22) - SH01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • capital-allotment-shares (2019-01-08) - SH01

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  • legacy (2019-01-10) - RP04CS01

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  • change-person-secretary-company-with-change-date (2019-03-08) - CH03

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  • change-person-director-company-with-change-date (2019-03-08) - CH01

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  • change-person-director-company-with-change-date (2019-03-11) - CH01

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  • notification-of-a-person-with-significant-control-statement (2019-01-16) - PSC08

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  • resolution (2019-04-05) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2019-04-08) - AD02

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • capital-allotment-shares (2019-05-17) - SH01

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  • capital-allotment-shares (2019-11-15) - SH01

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • accounts-with-accounts-type-group (2018-03-14) - AA

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  • capital-allotment-shares (2018-03-19) - SH01

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  • resolution (2018-03-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

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  • legacy (2018-05-11) - RP04CS01

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • capital-allotment-shares (2018-12-05) - SH01

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  • capital-allotment-shares (2018-05-08) - SH01

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  • resolution (2017-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-03-16) - AA

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  • capital-allotment-shares (2017-06-14) - SH01

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  • mortgage-satisfy-charge-full (2017-10-31) - MR04

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • capital-allotment-shares (2017-11-02) - SH01

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  • capital-allotment-shares (2017-12-04) - SH01

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  • capital-allotment-shares (2016-03-23) - SH01

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  • resolution (2016-04-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • accounts-with-accounts-type-group (2016-04-26) - AA

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  • capital-allotment-shares (2016-05-17) - SH01

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  • capital-allotment-shares (2016-09-22) - SH01

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  • mortgage-charge-whole-release-with-charge-number (2016-12-02) - MR05

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-14) - AR01

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  • capital-allotment-shares (2015-06-15) - SH01

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  • accounts-with-accounts-type-group (2015-03-11) - AA

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • capital-allotment-shares (2015-04-07) - SH01

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  • resolution (2015-04-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • capital-allotment-shares (2015-06-18) - SH01

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  • capital-allotment-shares (2015-12-09) - SH01

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  • mortgage-satisfy-charge-full (2015-09-18) - MR04

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  • capital-allotment-shares (2015-08-24) - SH01

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  • capital-allotment-shares (2014-03-31) - SH01

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  • capital-allotment-shares (2014-02-21) - SH01

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  • auditors-resignation-company (2014-03-18) - AUD

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  • accounts-with-accounts-type-group (2014-04-02) - AA

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • resolution (2014-05-01) - RESOLUTIONS

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  • capital-allotment-shares (2014-05-08) - SH01

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  • capital-allotment-shares (2014-10-29) - SH01

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

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  • capital-allotment-shares (2014-08-01) - SH01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • termination-director-company-with-name (2013-03-21) - TM01

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  • accounts-with-accounts-type-group (2013-03-22) - AA

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  • resolution (2013-04-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-04-22) - AR01

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  • appoint-person-director-company-with-name (2013-04-26) - AP01

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  • capital-allotment-shares (2013-07-12) - SH01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • capital-allotment-shares (2013-11-11) - SH01

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  • capital-allotment-shares (2013-11-26) - SH01

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  • capital-allotment-shares (2012-02-08) - SH01

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  • capital-allotment-shares (2012-02-10) - SH01

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  • accounts-with-accounts-type-group (2012-03-05) - AA

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  • resolution (2012-04-10) - RESOLUTIONS

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  • capital-allotment-shares (2012-11-13) - SH01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • capital-allotment-shares (2012-05-17) - SH01

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  • auditors-resignation-company (2012-06-06) - AUD

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  • miscellaneous (2012-06-13) - MISC

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  • capital-allotment-shares (2012-08-20) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-26) - AR01

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • capital-allotment-shares (2011-02-17) - SH01

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  • accounts-with-accounts-type-group (2011-02-25) - AA

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  • resolution (2011-03-23) - RESOLUTIONS

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  • legacy (2011-05-10) - MG01

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  • capital-allotment-shares (2011-05-25) - SH01

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  • legacy (2011-05-19) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01

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  • legacy (2011-06-01) - MG02

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  • appoint-person-director-company-with-name (2011-12-15) - AP01

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  • accounts-with-accounts-type-group (2010-03-23) - AA

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  • resolution (2010-03-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • move-registers-to-sail-company (2010-04-28) - AD03

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  • capital-allotment-shares (2010-05-04) - SH01

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  • capital-allotment-shares (2010-05-13) - SH01

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  • capital-allotment-shares (2010-06-09) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01

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  • resolution (2009-03-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-02-17) - AA

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  • legacy (2009-02-11) - 353

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  • legacy (2009-02-24) - 88(2)

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • legacy (2009-04-09) - 363a

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  • legacy (2009-07-24) - 88(2)

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  • change-sail-address-company (2009-10-15) - AD02

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  • termination-director-company-with-name (2009-10-28) - TM01

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  • legacy (2009-04-09) - 288b

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  • legacy (2008-04-22) - 288a

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  • legacy (2008-05-21) - 288a

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  • legacy (2008-05-13) - 88(2)

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  • legacy (2008-09-10) - 88(2)

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  • legacy (2008-04-15) - 363s

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  • legacy (2008-04-23) - 88(2)

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  • resolution (2008-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-03-14) - AA

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  • legacy (2008-11-11) - 288b

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  • legacy (2007-03-02) - 395

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  • accounts-with-accounts-type-group (2007-04-13) - AA

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  • legacy (2007-05-17) - 88(2)R

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  • legacy (2007-05-21) - 363s

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  • legacy (2007-04-17) - 288b

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  • legacy (2006-04-26) - 363s

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  • legacy (2006-04-06) - 395

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  • legacy (2005-02-05) - 403a

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  • legacy (2005-04-19) - 363s

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  • memorandum-articles (2004-01-20) - MEM/ARTS

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  • auditors-resignation-company (2004-02-23) - AUD

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  • resolution (2004-04-07) - RESOLUTIONS

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  • legacy (2004-04-07) - 122

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  • legacy (2004-04-29) - 363s

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  • legacy (2003-05-16) - 363s

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  • legacy (2003-06-24) - 395

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  • legacy (2003-04-13) - 288b

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-04-19) - 288a

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  • legacy (2002-04-10) - 363s

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

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  • legacy (2001-04-09) - 363s

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  • certificate-change-of-name-company (2001-02-20) - CERTNM

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  • accounts-with-accounts-type-full-group (2001-05-09) - AA

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  • legacy (2001-05-03) - 88(2)R

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  • legacy (2000-12-21) - 395

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  • legacy (2000-05-02) - 363s

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  • legacy (1999-05-12) - 88(2)R

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  • legacy (1999-04-16) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-01) - AA

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  • resolution (1999-03-22) - RESOLUTIONS

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  • resolution (1998-04-02) - RESOLUTIONS

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  • legacy (1998-04-14) - 363s

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  • legacy (1998-02-03) - 88(2)R

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  • legacy (1998-04-14) - 288a

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  • accounts-with-accounts-type-full-group (1998-04-30) - AA

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  • legacy (1998-05-26) - 88(2)R

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  • legacy (1998-04-14) - 288b

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  • accounts-with-accounts-type-full-group (1997-05-08) - AA

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  • resolution (1997-04-24) - RESOLUTIONS

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  • legacy (1997-04-17) - 363s

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  • legacy (1997-02-26) - 88(2)R

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  • legacy (1997-02-25) - 288a

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  • accounts-with-accounts-type-full-group (1996-03-11) - AA

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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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  • legacy (1995-01-11) - 288

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  • legacy (1995-05-02) - 363s

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  • legacy (1995-05-02) - 88(2)R

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  • legacy (1994-08-22) - 88(2)

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  • legacy (1994-06-28) - 88(2)R

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  • legacy (1994-04-20) - 363s

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • resolution (1993-03-10) - RESOLUTIONS

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  • resolution (1993-03-19) - RESOLUTIONS

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  • memorandum-articles (1993-03-19) - MEM/ARTS

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  • legacy (1993-04-22) - 363s

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  • accounts-with-accounts-type-full-group (1993-05-07) - AA

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  • legacy (1993-08-20) - 395

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  • legacy (1993-04-07) - 88(2)R

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  • legacy (1992-10-13) - 224

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  • legacy (1992-07-20) - 395

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  • legacy (1992-04-03) - 288

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  • miscellaneous (1992-03-31) - MISC

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  • incorporation-company (1992-03-31) - NEWINC

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