• UK
  • ECO-BAT TECHNOLOGIES LIMITED - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom

Company Information

Company registration number
02901883
Company Status
LIVE
Country
United Kingdom
Registered Address
Cowley Lodge
Warren Carr
Matlock
Derbyshire
DE4 2LE
Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE UK

Management

Managing Directors
ASHANY, Eran Shalom
BRATTER, Dan
CHAPMAN, James
LARSSON, Eric Mathias
LODGE, Ted S
MOORE, Craig
SCOTLAND, Andrew John
SOLE, Marc Sylvan
LAMPONE, Francesco
HAYES, Patrick William
SLABE, Thomas Patrick
Company secretaries
TERRELL, Daniel Sylvain

Company Details

Type of Business
ltd
Incorporated
1994-02-23
Age Of Company
1994-02-23 30 years
SIC/NACE
70100

Ownership

Shareholders
ECOBAT HOLDINGS INC (99.00%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
ECOBAT CAPITAL INC (1.00%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
ECOBAT LLC (-%) United States of America,Dallas,75207-2277,null,null,Ste 1800,2777 N Stemmons Fwy
Beneficial Owners
-
-
-

Jurisdiction Particularities

Company Name (english)
Eco-Bat Technologies Limited
Additional Status Details
Active
Previous Names
ECO-BAT TECHNOLOGIES PLC
Legal Entity Identifier (LEI)
549300YBRCVZF3J2DE33
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-06
Annual Return
Due Date: 2024-12-02
Last Date: 2023-11-18

ECO-BAT TECHNOLOGIES LIMITED Company Description

ECO-BAT TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02901883. Its current trading status is "live". It was registered 1994-02-23. It was previously called ECO-BAT TECHNOLOGIES PLC. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-06.It can be contacted at Cowley Lodge .
More information

Get ECO-BAT TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eco-Bat Technologies Limited - Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom

1994-02-23 30 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 (2024-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-06) - AP01

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  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • gazette-notice-compulsory (2023-02-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-02-10) - DISS40

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  • confirmation-statement-with-updates (2023-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • accounts-with-accounts-type-full (2023-04-17) - AA

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  • change-person-secretary-company-with-change-date (2023-06-30) - CH03

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-11-30) - CS01

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

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  • change-person-director-company-with-change-date (2022-01-12) - CH01

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  • change-person-secretary-company-with-change-date (2022-01-12) - CH03

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  • notification-of-a-person-with-significant-control-statement (2022-12-02) - PSC08

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  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

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  • notification-of-a-person-with-significant-control (2022-11-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-11-18) - PSC09

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  • cessation-of-a-person-with-significant-control (2022-12-02) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-07-07) - TM02

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

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  • appoint-person-secretary-company-with-name-date (2021-07-07) - AP03

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

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  • memorandum-articles (2021-11-15) - MA

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  • resolution (2021-11-15) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-11-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01

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  • confirmation-statement-with-updates (2021-11-19) - CS01

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  • notification-of-a-person-with-significant-control (2020-02-14) - PSC01

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-28) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

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  • capital-return-purchase-own-shares (2020-02-03) - SH03

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  • resolution (2020-02-03) - RESOLUTIONS

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  • capital-cancellation-shares (2020-02-04) - SH06

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  • notification-of-a-person-with-significant-control-statement (2020-02-12) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-01-28) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2020-02-14) - PSC09

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  • cessation-of-a-person-with-significant-control (2020-02-14) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-02-14) - PSC08

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  • confirmation-statement-with-updates (2020-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • accounts-with-accounts-type-group (2020-08-10) - AA

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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

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  • accounts-with-accounts-type-group (2019-06-05) - AA

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • accounts-with-accounts-type-group (2018-06-05) - AA

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • change-person-director-company-with-change-date (2018-06-11) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-06-11) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • change-person-director-company-with-change-date (2017-04-11) - CH01

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  • change-person-secretary-company-with-change-date (2017-04-12) - CH03

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  • accounts-with-accounts-type-group (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • change-person-secretary-company-with-change-date (2017-07-18) - CH03

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  • change-person-director-company-with-change-date (2017-07-14) - CH01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-group (2016-06-22) - AA

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01

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  • mortgage-satisfy-charge-full (2016-09-09) - MR04

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  • capital-allotment-shares (2016-07-29) - SH01

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • accounts-with-accounts-type-group (2015-06-01) - AA

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

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

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  • resolution (2015-03-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-group (2014-06-30) - AA

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  • change-person-director-company-with-change-date (2014-05-02) - CH01

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  • accounts-with-accounts-type-group (2013-06-21) - AA

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • change-person-director-company-with-change-date (2012-05-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-group (2011-06-10) - AA

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  • resolution (2011-06-15) - RESOLUTIONS

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  • resolution (2011-06-16) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-07-20) - SH03

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  • capital-cancellation-shares (2011-07-20) - SH06

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  • legacy (2011-09-28) - MG02

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-05) - AP03

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  • legacy (2011-10-07) - MG01

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  • legacy (2011-10-11) - MG01

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  • termination-secretary-company-with-name (2011-10-04) - TM02

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  • accounts-with-accounts-type-group (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-group (2009-07-25) - AA

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

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  • legacy (2008-04-09) - 363s

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-11-20) - 288a

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  • accounts-with-accounts-type-group (2007-07-30) - AA

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  • legacy (2007-04-04) - 403a

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  • legacy (2007-04-04) - 395

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-group (2006-10-30) - AA

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  • legacy (2006-07-13) - 288a

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  • legacy (2006-04-06) - 288b

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  • legacy (2006-03-09) - 363s

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  • legacy (2005-06-09) - 122

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  • legacy (2005-06-14) - 122

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  • legacy (2005-07-05) - 288a

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  • resolution (2005-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-06-02) - AA

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  • legacy (2005-08-15) - 122

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  • legacy (2005-03-08) - 363s

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  • memorandum-articles (2005-09-21) - MEM/ARTS

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  • resolution (2005-09-21) - RESOLUTIONS

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  • legacy (2004-03-10) - 363s

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  • accounts-with-accounts-type-group (2004-04-29) - AA

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  • legacy (2003-12-30) - 288b

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  • resolution (2003-09-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-06-21) - AA

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  • legacy (2003-03-11) - 363s

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  • memorandum-articles (2003-09-22) - MEM/ARTS

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  • legacy (2003-09-22) - 88(2)R

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  • legacy (2003-09-22) - 123

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  • resolution (2002-09-24) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2002-12-02) - CERT10

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-03-18) - 363s

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  • legacy (2002-05-31) - 395

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  • accounts-with-accounts-type-group (2002-07-22) - AA

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  • legacy (2002-09-24) - 122

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  • legacy (2002-09-24) - 123

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  • resolution (2002-12-02) - RESOLUTIONS

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  • legacy (2002-12-02) - 53

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  • re-registration-memorandum-articles (2002-12-02) - MAR

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  • legacy (2001-01-17) - 288b

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  • legacy (2001-03-14) - 363s

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  • legacy (2001-03-28) - 288a

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  • accounts-with-accounts-type-full-group (2001-05-15) - AA

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  • accounts-with-accounts-type-interim (2000-11-17) - AA

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  • legacy (2000-10-12) - 288b

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  • accounts-with-accounts-type-full-group (2000-05-22) - AA

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  • legacy (2000-03-10) - 363s

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  • legacy (1999-11-17) - 288a

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  • accounts-with-accounts-type-full-group (1999-05-14) - AA

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  • legacy (1999-03-26) - 363s

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  • legacy (1999-03-26) - 288a

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  • accounts-with-accounts-type-full-group (1998-02-02) - AA

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  • legacy (1998-03-24) - 363s

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  • legacy (1998-05-20) - 288b

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  • accounts-with-accounts-type-full-group (1998-06-16) - AA

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  • accounts-with-accounts-type-full-group (1997-01-26) - AA

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  • legacy (1997-03-18) - 363s

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  • legacy (1997-05-21) - 288b

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  • legacy (1997-05-21) - 288a

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  • resolution (1997-06-09) - RESOLUTIONS

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  • legacy (1997-06-09) - 43(3)

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  • legacy (1997-06-09) - 43(3)e

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  • re-registration-memorandum-articles (1997-06-09) - MAR

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  • accounts-balance-sheet (1997-06-09) - BS

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  • auditors-statement (1997-06-09) - AUDS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1997-06-09) - CERT7

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  • legacy (1997-08-28) - 287

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  • legacy (1997-07-31) - 244

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  • legacy (1997-07-15) - 122

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  • auditors-report (1997-06-09) - AUDR

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  • resolution (1997-07-09) - RESOLUTIONS

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  • legacy (1997-07-01) - 403a

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  • legacy (1996-04-01) - 288

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  • legacy (1996-03-08) - 363s

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  • resolution (1996-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1996-02-02) - AA

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  • legacy (1996-03-27) - 403a

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  • legacy (1996-04-03) - 122

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  • legacy (1996-04-01) - 123

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  • legacy (1996-08-13) - 288

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  • legacy (1996-07-14) - 288

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  • legacy (1996-06-12) - 88(2)R

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  • legacy (1996-09-16) - 244

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  • legacy (1996-04-03) - 88(2)R

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  • legacy (1996-04-03) - 395

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

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

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  • legacy (1995-03-31) - 363s

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  • legacy (1995-05-10) - 288

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  • legacy (1995-07-27) - 244

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  • legacy (1994-03-20) - 288

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  • legacy (1994-03-20) - 287

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  • incorporation-company (1994-02-23) - NEWINC

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  • legacy (1994-11-18) - 288

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  • legacy (1994-03-29) - 288

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  • legacy (1994-12-02) - 288

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  • certificate-change-of-name-company (1994-04-15) - CERTNM

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  • legacy (1994-03-29) - 224

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  • legacy (1994-04-14) - 287

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  • legacy (1994-04-14) - 123

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  • legacy (1994-04-14) - 122

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  • resolution (1994-04-14) - RESOLUTIONS

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  • memorandum-articles (1994-04-14) - MEM/ARTS

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  • legacy (1994-04-14) - 88(2)P

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  • legacy (1994-04-20) - 395

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  • legacy (1994-06-17) - 88(2)O

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  • statement-of-affairs (1994-06-17) - SA

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