• UK
  • CASTLETON TECHNOLOGY LIMITED - 9, King Street, London, EC2V 8EA, United Kingdom

Company Information

Company registration number
03336134
Company Status
LIVE
Country
United Kingdom
Registered Address
9
King Street
London
EC2V 8EA
United Kingdom
9, King Street, London, EC2V 8EA, United Kingdom UK

Management

Managing Directors
ENSIGN, John Adler
GHILANI, Patrick Joseph
TELERMAN, Roman
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-03-19
Age Of Company
1997-03-19 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mri Software Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASTLETON TECHNOLOGY PLC
Legal Entity Identifier (LEI)
2138007AHX5UT6CO5L76
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-04-30
Last Date: 2020-03-19

CASTLETON TECHNOLOGY LIMITED Company Description

CASTLETON TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03336134. Its current trading status is "live". It was registered 1997-03-19. It was previously called CASTLETON TECHNOLOGY PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 9 .
More information

Get CASTLETON TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castleton Technology Limited - 9, King Street, London, EC2V 8EA, United Kingdom

1997-03-19 27 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-account-reference-date-company-current-shortened (2020-09-17) - AA01

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-17) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • capital-allotment-shares (2020-06-12) - SH01

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  • memorandum-articles (2020-06-02) - MA

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  • resolution (2020-06-02) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2020-05-19) - SH02

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-06-17) - PSC09

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  • notification-of-a-person-with-significant-control (2020-06-18) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01

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  • capital-allotment-shares (2020-07-23) - SH01

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  • reregistration-public-to-private-company (2020-07-24) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2020-07-24) - CERT10

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  • re-registration-memorandum-articles (2020-07-24) - MAR

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  • resolution (2020-07-24) - RESOLUTIONS

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  • court-order (2020-07-13) - OC

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  • capital-allotment-shares (2019-03-05) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • capital-allotment-shares (2019-04-10) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-07-26) - AP03

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  • change-sail-address-company-with-old-address-new-address (2019-04-03) - AD02

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  • capital-allotment-shares (2019-08-15) - SH01

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  • resolution (2019-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-10-06) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-26) - TM02

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

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  • termination-secretary-company-with-name-termination-date (2018-05-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-04) - AP03

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  • resolution (2018-07-31) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-06) - SH01

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  • capital-allotment-shares (2018-09-17) - SH01

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  • resolution (2018-10-03) - RESOLUTIONS

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  • legacy (2018-10-23) - OC138

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  • certificate-capital-cancellation-share-premium-account (2018-10-23) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-23) - SH19

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

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

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  • accounts-with-accounts-type-group (2017-05-11) - AA

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  • termination-director-company-with-name-termination-date (2017-01-26) - TM01

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  • confirmation-statement-with-no-updates (2017-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08

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  • termination-director-company-with-name-termination-date (2017-07-25) - TM01

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  • accounts-with-accounts-type-group (2017-09-18) - AA

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  • resolution (2017-09-01) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-02) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2017-10-03) - PSC08

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  • capital-allotment-shares (2016-02-16) - SH01

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  • second-filing-of-form-with-form-type (2016-03-21) - RP04

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-14) - AR01

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  • capital-allotment-shares (2016-09-06) - SH01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • capital-allotment-shares (2016-02-26) - SH01

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  • capital-allotment-shares (2016-10-29) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • resolution (2016-10-14) - RESOLUTIONS

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  • resolution (2015-07-08) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-02-26) - MR04

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • capital-allotment-shares (2015-07-08) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-08-12) - TM02

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  • mortgage-satisfy-charge-full (2015-07-17) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01

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  • second-filing-of-form-with-form-type (2015-07-31) - RP04

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  • appoint-person-secretary-company-with-name-date (2015-08-12) - AP03

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  • capital-allotment-shares (2015-10-16) - SH01

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  • resolution (2015-11-11) - RESOLUTIONS

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  • capital-alter-shares-consolidation-subdivision (2015-11-11) - SH02

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  • accounts-with-accounts-type-group (2015-11-15) - AA

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • mortgage-charge-part-release-with-charge-number (2015-07-17) - MR05

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  • accounts-with-accounts-type-group (2014-09-29) - AA

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  • appoint-person-director-company-with-name (2014-02-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01

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  • resolution (2014-10-10) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-11) - TM01

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  • capital-allotment-shares (2014-12-10) - SH01

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  • appoint-person-director-company-with-name-date (2014-12-11) - AP01

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  • resolution (2014-12-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01

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  • termination-secretary-company-with-name (2013-01-25) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-25) - AP03

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  • resolution (2013-03-07) - RESOLUTIONS

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  • capital-allotment-shares (2013-03-13) - SH01

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  • memorandum-articles (2013-03-27) - MEM/ARTS

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  • legacy (2013-03-27) - OC138

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  • certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2013-03-27) - CERT18

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  • capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19

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  • capital-alter-shares-consolidation (2013-03-27) - SH02

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  • accounts-with-accounts-type-interim (2013-04-11) - AA

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  • capital-allotment-shares (2013-04-12) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-15) - AR01

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  • resolution (2013-10-08) - RESOLUTIONS

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  • change-of-name-notice (2013-11-21) - CONNOT

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  • certificate-change-of-name-company (2013-11-21) - CERTNM

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  • accounts-with-accounts-type-group (2013-12-09) - AA

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  • mortgage-charge-part-both-with-charge-number (2013-04-06) - MR05

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01

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  • legacy (2012-06-29) - MG01

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • capital-allotment-shares (2012-11-09) - SH01

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  • capital-allotment-shares (2012-11-15) - SH01

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  • resolution (2012-10-19) - RESOLUTIONS

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  • resolution (2011-01-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-12) - AR01

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  • change-sail-address-company (2011-04-08) - AD02

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  • change-sail-address-company-with-old-address (2011-04-08) - AD02

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  • move-registers-to-sail-company (2011-04-08) - AD03

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  • resolution (2011-05-13) - RESOLUTIONS

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  • capital-allotment-shares (2011-08-17) - SH01

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  • termination-secretary-company-with-name (2011-11-29) - TM02

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

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  • resolution (2011-08-17) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-09-02) - AP03

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  • legacy (2010-01-12) - MG01

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  • capital-alter-shares-subdivision (2010-02-24) - SH02

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  • resolution (2010-02-24) - RESOLUTIONS

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  • statement-of-companys-objects (2010-02-24) - CC04

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  • memorandum-articles (2010-02-24) - MEM/ARTS

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • termination-secretary-company-with-name (2010-02-26) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01

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  • termination-director-company-with-name (2010-05-12) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-17) - AR01

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  • appoint-person-director-company-with-name (2010-08-18) - AP01

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  • appoint-person-director-company-with-name (2010-08-19) - AP01

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  • appoint-person-secretary-company-with-name (2010-02-26) - AP03

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  • capital-allotment-shares (2010-09-29) - SH01

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  • legacy (2010-09-30) - MG02

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  • resolution (2010-11-15) - RESOLUTIONS

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  • legacy (2010-11-15) - MG04

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • termination-director-company-with-name (2010-11-08) - TM01

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  • accounts-with-accounts-type-group (2010-10-19) - AA

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  • legacy (2010-10-04) - MG04

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  • legacy (2009-04-20) - 363a

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  • termination-director-company-with-name (2009-10-15) - TM01

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  • legacy (2009-03-27) - 395

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  • legacy (2009-02-27) - 395

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  • legacy (2009-09-22) - 395

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  • accounts-with-accounts-type-group (2009-10-11) - AA

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  • appoint-person-director-company-with-name (2009-10-19) - AP01

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  • appoint-person-director-company-with-name (2009-10-28) - AP01

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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  • legacy (2009-06-03) - 288b

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  • appoint-person-director-company-with-name (2009-10-15) - AP01

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  • legacy (2009-09-19) - 395

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  • legacy (2008-08-05) - 288b

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • accounts-with-accounts-type-group (2008-07-11) - AA

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  • legacy (2008-04-17) - 363s

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  • court-order (2007-02-15) - OC

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  • legacy (2007-01-10) - 288b

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  • resolution (2007-02-22) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-02-22) - CERT17

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  • resolution (2007-03-20) - RESOLUTIONS

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  • legacy (2007-04-16) - 288a

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  • legacy (2007-04-16) - 88(2)R

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  • legacy (2007-04-16) - 363s

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  • accounts-with-accounts-type-group (2007-09-26) - AA

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  • legacy (2007-10-03) - 288b

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  • legacy (2006-01-03) - 288a

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  • legacy (2006-04-10) - 363s

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  • legacy (2006-07-25) - 288b

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-10-13) - 395

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-11-28) - 288a

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  • accounts-with-accounts-type-group (2006-08-02) - AA

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  • legacy (2005-04-07) - PROSP

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  • legacy (2005-03-26) - 403a

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  • legacy (2005-06-20) - 363s

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  • legacy (2005-07-09) - 288b

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  • legacy (2005-07-19) - 395

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  • accounts-with-accounts-type-group (2005-09-01) - AA

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-11-03) - 287

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  • legacy (2004-09-17) - 288a

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  • legacy (2004-09-17) - 288b

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  • accounts-with-accounts-type-group (2004-07-06) - AA

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  • legacy (2004-05-11) - 363s

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  • legacy (2004-01-19) - 288c

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  • legacy (2003-04-06) - 288a

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  • legacy (2003-07-09) - 122

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  • legacy (2003-04-04) - 363s

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  • accounts-with-accounts-type-group (2003-09-02) - AA

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  • accounts-with-accounts-type-group (2002-08-27) - AA

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  • legacy (2002-05-21) - 288c

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  • legacy (2002-05-20) - 363s

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  • accounts-with-accounts-type-group (2002-04-30) - AA

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  • legacy (2001-07-03) - PROSP

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  • legacy (2001-07-24) - PROSP

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  • legacy (2001-07-16) - 288a

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  • legacy (2001-07-11) - 288a

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  • certificate-change-of-name-company (2001-07-27) - CERTNM

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  • legacy (2001-07-07) - 395

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  • legacy (2001-07-06) - 288b

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  • legacy (2001-06-12) - 288b

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  • legacy (2001-03-08) - 88(2)R

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  • legacy (2001-03-27) - 288b

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  • legacy (2001-03-12) - 288c

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  • legacy (2001-01-22) - 88(2)R

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  • legacy (2001-01-19) - 288c

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  • resolution (2001-08-02) - RESOLUTIONS

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-11-26) - 288b

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  • auditors-resignation-company (2001-11-07) - AUD

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  • legacy (2001-11-05) - 363s

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  • legacy (2001-10-10) - 403a

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  • statement-of-affairs (2001-10-04) - SA

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  • legacy (2001-08-15) - 288a

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  • legacy (2001-08-02) - 122

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  • legacy (2001-08-02) - 123

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  • memorandum-articles (2001-08-02) - MEM/ARTS

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  • legacy (2001-08-08) - 288a

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  • resolution (2000-08-02) - RESOLUTIONS

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-07-20) - 363s

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  • statement-of-affairs (2000-07-03) - SA

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  • legacy (2000-05-12) - 123

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  • resolution (2000-05-12) - RESOLUTIONS

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  • legacy (2000-02-29) - PROSP

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  • legacy (2000-08-14) - 395

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  • legacy (2000-07-03) - 88(2)R

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  • statement-of-affairs (2000-11-20) - SA

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  • accounts-with-accounts-type-full-group (2000-08-22) - AA

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  • legacy (2000-08-18) - 288b

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  • legacy (2000-12-21) - 88(2)R

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  • statement-of-affairs (2000-12-13) - SA

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  • legacy (1999-05-07) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-01) - AA

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  • resolution (1999-09-02) - RESOLUTIONS

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  • legacy (1999-03-24) - 288a

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  • legacy (1999-10-07) - PROSP

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  • legacy (1999-10-22) - 122

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  • legacy (1999-10-28) - PROSP

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  • legacy (1999-11-04) - 88(2)R

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  • legacy (1998-01-23) - 288a

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  • legacy (1998-01-22) - 288a

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  • memorandum-articles (1998-01-22) - MEM/ARTS

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  • legacy (1998-01-22) - 122

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  • legacy (1998-01-22) - 123

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  • resolution (1998-01-22) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (1998-01-20) - CERT5

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  • legacy (1998-02-09) - 88(2)P

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  • auditors-report (1998-01-20) - AUDR

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  • resolution (1998-01-20) - RESOLUTIONS

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  • legacy (1998-01-20) - 43(3)

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  • legacy (1998-01-20) - 43(3)e

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  • re-registration-memorandum-articles (1998-01-20) - MAR

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  • accounts-balance-sheet (1998-01-20) - BS

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  • legacy (1998-02-09) - 88(3)

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  • resolution (1998-02-11) - RESOLUTIONS

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  • auditors-statement (1998-01-20) - AUDS

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  • accounts-with-accounts-type-full-group (1998-07-17) - AA

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  • legacy (1998-06-26) - 288c

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  • legacy (1998-04-24) - 88(2)R

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  • legacy (1998-04-23) - 363s

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  • resolution (1998-04-17) - RESOLUTIONS

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  • legacy (1998-03-16) - 288a

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  • legacy (1998-03-16) - 287

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  • legacy (1998-02-18) - 288a

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  • legacy (1998-02-16) - 88(2)R

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  • legacy (1998-02-12) - 288a

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  • legacy (1998-03-16) - 288b

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  • incorporation-company (1997-03-19) - NEWINC

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  • legacy (1997-09-01) - 288a

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  • resolution (1997-08-11) - RESOLUTIONS

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  • legacy (1997-08-12) - 287

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  • legacy (1997-08-12) - 288b

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  • certificate-change-of-name-company (1997-08-06) - CERTNM

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