• UK
  • LSL PROPERTY SERVICES PLC - Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Company Information

Company registration number
05114014
Company Status
LIVE
Country
United Kingdom
Registered Address
Newcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
England
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England UK

Management

Managing Directors
APPLETON, Gabrielle
CASTLETON, Adam Robert
EMBLEY, Simon David
EVANS, Darrell Paul
STEWART, David
MACK, Christopher James
GHOBRIAL, Sonya
BARRAL, David Barclay
Company secretaries
FITZGERALD, Sapna Bedi

Company Details

Type of Business
plc
Incorporated
2004-04-27
Age Of Company
2004-04-27 20 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LENDING SOLUTIONS LIMITED
Legal Entity Identifier (LEI)
213800T4VM5VR3C7S706
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-05-16
Annual Return
Due Date: 2023-06-24
Last Date: 2022-06-10

LSL PROPERTY SERVICES PLC Company Description

LSL PROPERTY SERVICES PLC is a plc registered in United Kingdom with the Company reg no 05114014. Its current trading status is "live". It was registered 2004-04-27. It was previously called LENDING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-16.It can be contacted at Newcastle House Albany Court .
More information

Get LSL PROPERTY SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lsl Property Services Plc - Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

2004-04-27 20 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.

  • accounts-with-accounts-type-group (2023-06-13) - AA

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  • termination-director-company-with-name-termination-date (2023-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-03-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-07-13) - SH03

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  • change-person-director-company-with-change-date (2022-03-04) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-07) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-06-08) - SH03

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-group (2022-06-13) - AA

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  • resolution (2022-06-14) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-06-20) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-07-01) - SH03

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  • change-person-secretary-company-with-change-date (2022-03-04) - CH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-08-15) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-09-01) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-09-15) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-10-10) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-10-26) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2022-11-11) - SH03

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  • change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02

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  • accounts-with-accounts-type-group (2021-07-08) - AA

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  • resolution (2021-07-07) - RESOLUTIONS

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  • memorandum-articles (2021-07-07) - MA

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • resolution (2021-08-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • resolution (2020-07-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • accounts-with-accounts-type-group (2020-09-01) - AA

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  • capital-allotment-shares (2020-10-13) - SH01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-group (2019-05-21) - AA

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  • resolution (2019-05-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-05-07) - CH01

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • change-person-director-company-with-change-date (2018-03-29) - CH01

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  • resolution (2018-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-05-21) - AA

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-06-13) - AD02

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  • accounts-with-accounts-type-group (2017-05-16) - AA

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  • resolution (2017-05-11) - RESOLUTIONS

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

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • resolution (2016-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-05-17) - AA

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  • change-person-director-company-with-change-date (2016-12-08) - CH01

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  • change-person-secretary-company-with-change-date (2016-12-08) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

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  • resolution (2015-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-05-15) - AA

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  • change-person-secretary-company-with-change-date (2015-05-19) - CH03

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  • change-person-director-company-with-change-date (2015-05-19) - CH01

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01

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  • annual-return-company-with-made-up-date (2015-07-08) - AR01

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

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • resolution (2014-05-06) - RESOLUTIONS

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-03) - AR01

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  • accounts-with-accounts-type-group (2014-05-06) - AA

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • accounts-with-accounts-type-group (2013-05-14) - AA

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  • resolution (2013-05-14) - RESOLUTIONS

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • termination-director-company-with-name (2012-10-02) - TM01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • annual-return-company-with-made-up-date (2012-05-30) - AR01

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  • accounts-with-accounts-type-group (2012-04-26) - AA

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  • resolution (2012-04-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • resolution (2011-05-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-group (2011-05-09) - AA

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  • memorandum-articles (2010-05-05) - MEM/ARTS

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  • appoint-person-director-company-with-name (2010-06-02) - AP01

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  • change-person-secretary-company-with-change-date (2010-06-11) - CH03

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • accounts-with-accounts-type-group (2010-04-23) - AA

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  • change-sail-address-company (2010-06-11) - AD02

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • move-registers-to-sail-company (2010-06-11) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • appoint-person-director-company-with-name (2010-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • legacy (2009-01-07) - 288b

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  • legacy (2009-04-01) - 288c

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  • legacy (2009-04-23) - 288c

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  • accounts-with-accounts-type-group (2009-04-30) - AA

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  • resolution (2009-05-02) - RESOLUTIONS

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  • legacy (2009-06-08) - 363s

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-07-15) - 288b

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  • legacy (2009-08-21) - 288a

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  • legacy (2009-05-22) - 288c

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

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-09-18) - 288c

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  • legacy (2008-07-03) - 288b

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  • accounts-with-accounts-type-group (2008-05-02) - AA

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  • resolution (2008-04-24) - RESOLUTIONS

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  • legacy (2008-09-15) - 288c

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  • legacy (2007-05-29) - 363s

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  • resolution (2007-06-08) - RESOLUTIONS

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  • legacy (2007-03-29) - 288c

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  • accounts-with-accounts-type-group (2007-07-05) - AA

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  • accounts-with-accounts-type-interim (2007-08-22) - AA

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  • auditors-report (2006-10-12) - AUDR

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  • re-registration-memorandum-articles (2006-10-12) - MAR

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  • resolution (2006-10-12) - RESOLUTIONS

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  • legacy (2006-10-12) - 43(3)e

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  • legacy (2006-10-12) - 43(3)

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  • legacy (2006-08-23) - 88(2)R

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  • resolution (2006-08-23) - RESOLUTIONS

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  • legacy (2006-08-01) - 403a

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  • auditors-statement (2006-10-12) - AUDS

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  • resolution (2006-07-28) - RESOLUTIONS

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  • legacy (2006-07-21) - 395

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  • accounts-with-accounts-type-group (2006-06-13) - AA

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  • legacy (2006-05-11) - 363s

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  • legacy (2006-04-06) - 288c

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  • legacy (2006-08-23) - 123

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  • accounts-balance-sheet (2006-10-12) - BS

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  • legacy (2006-10-25) - 288c

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2006-10-12) - CERT7

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  • legacy (2006-12-05) - 403a

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  • resolution (2006-11-28) - RESOLUTIONS

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  • legacy (2006-11-28) - 122

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  • legacy (2006-11-28) - 123

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  • legacy (2006-11-27) - 288a

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  • legacy (2006-11-23) - 353

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  • miscellaneous (2006-11-17) - MISC

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  • memorandum-articles (2006-11-17) - MEM/ARTS

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  • resolution (2006-11-17) - RESOLUTIONS

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  • legacy (2006-11-03) - 288b

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  • legacy (2006-11-03) - 288a

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  • legacy (2005-01-10) - 88(2)R

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  • legacy (2005-02-07) - 287

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  • legacy (2005-04-13) - 288a

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  • resolution (2005-04-13) - RESOLUTIONS

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  • legacy (2005-05-03) - 88(2)R

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  • legacy (2005-05-17) - 395

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-07-26) - 288c

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  • legacy (2005-09-12) - 288a

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  • legacy (2005-09-12) - 288b

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  • resolution (2005-10-05) - RESOLUTIONS

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  • resolution (2005-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-06-03) - AA

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  • legacy (2004-07-27) - 288a

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  • legacy (2004-07-27) - 288b

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  • legacy (2004-07-24) - 395

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  • certificate-change-of-name-company (2004-07-21) - CERTNM

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  • incorporation-company (2004-04-27) - NEWINC

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  • legacy (2004-07-27) - 225

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  • resolution (2004-07-27) - RESOLUTIONS

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  • legacy (2004-07-27) - 88(2)R

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  • legacy (2004-08-09) - 122

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  • resolution (2004-09-01) - RESOLUTIONS

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  • legacy (2004-09-01) - 123

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  • legacy (2004-12-22) - 88(2)R

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