• UK
  • INNOVISE LIMITED - Bridge House Waterfront East, Level Street, Brierley Hill, DY5 1XR, United Kingdom

Company Information

Company registration number
04101777
Company Status
LIVE
Country
United Kingdom
Registered Address
Bridge House Waterfront East
Level Street
Brierley Hill
DY5 1XR
United Kingdom
Bridge House Waterfront East, Level Street, Brierley Hill, DY5 1XR, United Kingdom UK

Management

Managing Directors
LEIFERMAN, John
MACNEILL, Gordon Glenn
TAYLOR, Michael Alan
Company secretaries
HEMMINGS, Shona

Company Details

Type of Business
ltd
Incorporated
2000-11-03
Age Of Company
2000-11-03 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Team Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INNOVISE PLC
Legal Entity Identifier (LEI)
213800LIIP1W7TZSQ119
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-09-30
Annual Return
Due Date: 2020-11-17
Last Date: 2019-11-03

INNOVISE LIMITED Company Description

INNOVISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04101777. Its current trading status is "live". It was registered 2000-11-03. It was previously called INNOVISE PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Bridge House Waterfront East .
More information

Get INNOVISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innovise Limited - Bridge House Waterfront East, Level Street, Brierley Hill, DY5 1XR, United Kingdom

2000-11-03 23 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.

  • cessation-of-a-person-with-significant-control (2020-01-30) - PSC07

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  • appoint-person-secretary-company-with-name-date (2020-01-24) - AP03

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • notification-of-a-person-with-significant-control (2020-01-28) - PSC02

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

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • second-filing-capital-allotment-shares (2019-10-07) - RP04SH01

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  • capital-allotment-shares (2019-08-13) - SH01

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  • resolution (2019-07-02) - RESOLUTIONS

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

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  • resolution (2018-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-03-29) - AA

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  • capital-allotment-shares (2018-04-10) - SH01

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  • capital-return-purchase-own-shares (2018-06-12) - SH03

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  • capital-cancellation-shares (2018-06-12) - SH06

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  • confirmation-statement-with-updates (2018-11-12) - CS01

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  • mortgage-charge-part-both-with-charge-number (2017-01-13) - MR05

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  • capital-return-purchase-own-shares (2017-07-17) - SH03

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  • capital-cancellation-shares (2017-07-17) - SH06

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  • resolution (2017-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-20) - AA

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  • capital-return-purchase-own-shares (2017-08-22) - SH03

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  • capital-cancellation-shares (2017-08-22) - SH06

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • change-to-a-person-with-significant-control (2017-11-13) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01

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  • capital-allotment-shares (2017-07-17) - SH01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • resolution (2016-07-20) - RESOLUTIONS

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

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  • capital-return-purchase-own-shares (2015-04-24) - SH03

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  • resolution (2015-04-24) - RESOLUTIONS

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  • capital-cancellation-shares (2015-04-24) - SH06

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  • capital-name-of-class-of-shares (2015-04-24) - SH08

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  • accounts-with-accounts-type-group (2015-06-15) - AA

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  • change-person-director-company-with-change-date (2015-08-17) - CH01

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  • mortgage-satisfy-charge-full (2015-09-04) - MR04

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  • termination-director-company-with-name-termination-date (2015-09-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • change-person-secretary-company-with-change-date (2015-08-17) - CH03

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  • resolution (2014-01-20) - RESOLUTIONS

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  • reregistration-public-to-private-company (2014-02-10) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2014-02-10) - CERT10

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  • re-registration-memorandum-articles (2014-02-10) - MAR

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  • resolution (2014-02-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-02-12) - AA

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  • legacy (2014-02-25) - CAP-SS

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  • resolution (2014-02-25) - RESOLUTIONS

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  • resolution (2014-03-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • memorandum-articles (2014-10-14) - MA

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  • resolution (2014-07-04) - RESOLUTIONS

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  • legacy (2014-02-25) - SH20

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  • legacy (2014-03-04) - SH20

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  • legacy (2014-03-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-04) - SH19

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  • accounts-with-accounts-type-group (2013-01-15) - AA

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  • capital-cancellation-shares-by-plc (2013-01-23) - SH07

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  • resolution (2013-04-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • capital-return-purchase-own-shares (2013-04-25) - SH03

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  • termination-director-company-with-name (2013-05-03) - TM01

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  • capital-cancellation-shares (2013-04-25) - SH06

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  • change-person-director-company-with-change-date (2013-12-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • legacy (2012-02-25) - MG01

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  • resolution (2012-03-05) - RESOLUTIONS

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  • legacy (2012-03-01) - MG01

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  • accounts-with-accounts-type-group (2012-03-12) - AA

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • capital-allotment-shares (2011-03-16) - SH01

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  • accounts-with-accounts-type-group (2011-04-04) - AA

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  • resolution (2011-07-11) - RESOLUTIONS

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  • miscellaneous (2011-09-05) - MISC

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  • termination-director-company-with-name (2011-12-08) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01

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  • miscellaneous (2011-09-22) - MISC

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  • capital-allotment-shares (2010-02-01) - SH01

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  • resolution (2010-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-03-26) - AA

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  • capital-return-purchase-own-shares (2010-11-03) - SH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • legacy (2009-09-25) - 169

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  • legacy (2009-09-16) - 403a

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  • statement-of-affairs (2009-08-14) - SA

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  • legacy (2009-08-14) - 88(2)

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  • accounts-with-accounts-type-interim (2009-08-12) - AA

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  • statement-of-affairs (2009-06-26) - SA

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  • resolution (2009-10-07) - RESOLUTIONS

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  • legacy (2009-06-22) - 88(2)

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-04-07) - 288b

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  • resolution (2009-03-06) - RESOLUTIONS

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  • legacy (2009-03-06) - 288a

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  • statement-of-affairs (2009-02-24) - SA

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  • legacy (2009-02-24) - 88(2)

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  • resolution (2009-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-05-05) - AA

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  • accounts-with-accounts-type-group (2008-01-02) - AA

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  • resolution (2008-01-03) - RESOLUTIONS

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  • legacy (2008-01-29) - 287

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  • legacy (2008-06-04) - 88(2)

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  • auditors-resignation-company (2008-10-24) - AUD

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  • legacy (2008-11-10) - 88(2)

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  • legacy (2008-11-24) - 288c

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  • legacy (2008-11-24) - 353

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  • legacy (2008-11-24) - 363a

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  • legacy (2007-01-12) - 363a

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  • certificate-change-of-name-company (2007-03-09) - CERTNM

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  • accounts-with-accounts-type-group (2007-03-16) - AA

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  • memorandum-articles (2007-03-16) - MEM/ARTS

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  • resolution (2007-08-02) - RESOLUTIONS

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-08-07) - 395

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  • legacy (2007-10-05) - 288b

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  • legacy (2007-09-04) - 88(2)R

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  • legacy (2007-09-22) - 88(2)R

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  • legacy (2007-09-30) - 287

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  • legacy (2007-11-02) - 288b

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  • legacy (2007-12-02) - 363a

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  • legacy (2007-08-14) - 288a

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  • legacy (2007-12-12) - 288a

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  • legacy (2006-02-21) - 288a

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  • legacy (2006-02-21) - 288b

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  • statement-of-affairs (2006-02-21) - SA

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  • legacy (2006-02-21) - 88(2)R

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  • legacy (2006-02-07) - 395

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  • accounts-with-accounts-type-group (2006-02-04) - AA

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  • legacy (2006-02-21) - 122

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  • legacy (2006-03-06) - 288a

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  • legacy (2006-03-07) - 88(2)R

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  • legacy (2006-04-04) - 123

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  • resolution (2006-04-04) - RESOLUTIONS

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  • resolution (2006-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-01-11) - AA

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  • resolution (2005-03-08) - RESOLUTIONS

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  • legacy (2005-12-22) - 288a

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  • legacy (2005-12-22) - 288b

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  • legacy (2005-12-02) - 363s

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  • legacy (2004-11-17) - 363s

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  • legacy (2004-05-10) - 287

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  • auditors-resignation-company (2004-02-20) - AUD

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  • resolution (2004-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-01-28) - AA

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  • legacy (2004-06-25) - 288b

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  • legacy (2003-01-14) - 225

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  • resolution (2003-01-06) - RESOLUTIONS

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  • legacy (2003-01-06) - 123

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  • legacy (2003-01-14) - 288a

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  • legacy (2003-01-31) - 288a

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  • legacy (2003-02-10) - 88(2)R

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  • statement-of-affairs (2003-02-10) - SA

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  • legacy (2003-12-09) - 363s

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  • legacy (2002-11-21) - 363s

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  • accounts-with-accounts-type-full (2002-08-01) - AA

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  • application-to-commence-business (2001-03-15) - 117

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  • certificate-authorisation-to-commence-business-borrow (2001-03-15) - CERT8

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  • legacy (2001-03-22) - PROSP

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  • legacy (2001-04-03) - 288a

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  • legacy (2001-04-03) - 88(2)R

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  • legacy (2001-04-03) - 225

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  • legacy (2001-04-03) - 123

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  • resolution (2001-04-03) - RESOLUTIONS

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  • memorandum-articles (2001-04-03) - MEM/ARTS

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  • legacy (2001-05-24) - 225

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  • legacy (2001-12-03) - 363s

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  • legacy (2000-11-17) - 288a

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  • legacy (2000-11-17) - 288b

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  • incorporation-company (2000-11-03) - NEWINC

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