• UK
  • R REALISATIONS 2 LIMITED - C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT, United Kingdom

Company Information

Company registration number
07501710
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Interpath Advisory 2nd Floor
45 Church Street
Birmingham
B3 2RT
C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT UK

Management

Managing Directors
EGAN, Paul Richard
GOLD ROUND LIMITED
RIGBEL LIMITED
Company secretaries
RJP SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-01-21
Age Of Company
2011-01-21 13 years
SIC/NACE
47421

Ownership

Beneficial Owners
-
Rigbel Limited
Gold Round Limited
-
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
REDEEM HOLDINGS LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-09-30
Last Return Made Up To:
2015-01-21
Annual Return
Due Date: 2021-03-04
Last Date: 2020-01-21

R REALISATIONS 2 LIMITED Company Description

R REALISATIONS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07501710. Its current trading status is "live". It was registered 2011-01-21. It was previously called REDEEM HOLDINGS LIMITED. It has declared SIC or NACE codes as "47421". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-03-31. The latest annual return was filed up to 2015-01-21.It can be contacted at C/o Interpath Advisory 2Nd Floor .
More information

Get R REALISATIONS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R Realisations 2 Limited - C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT, United Kingdom

2011-01-21 13 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.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-03-07) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-03) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-01-18) - AM22

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  • liquidation-voluntary-appointment-of-liquidator (2021-02-01) - 600

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  • liquidation-disclaimer-notice (2021-06-17) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2020-07-20) - AM01

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-07) - AM02

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  • liquidation-in-administration-proposals (2020-09-07) - AM03

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  • liquidation-in-administration-result-creditors-meeting (2020-09-28) - AM07

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  • change-of-name-notice (2020-10-09) - CONNOT

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  • certificate-change-of-name-company (2020-11-05) - CERTNM

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-corporate-director-company-with-name-date (2019-07-01) - AP02

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  • change-person-director-company-with-change-date (2019-06-26) - CH01

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • capital-allotment-shares (2019-04-23) - SH01

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  • resolution (2019-04-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-04-17) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • change-person-director-company-with-change-date (2019-01-21) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2019-07-01) - AP04

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  • cessation-of-a-person-with-significant-control (2019-07-01) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-01) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01

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  • capital-name-of-class-of-shares (2019-07-12) - SH08

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  • mortgage-satisfy-charge-full (2019-07-15) - MR04

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  • resolution (2019-07-15) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-07-16) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01

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  • change-corporate-secretary-company-with-change-date (2019-08-13) - CH04

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  • accounts-with-accounts-type-group (2019-08-27) - AA

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-21) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-11) - TM01

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  • change-account-reference-date-company-current-extended (2018-08-14) - AA01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • notification-of-a-person-with-significant-control (2018-09-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-24) - PSC07

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • accounts-with-accounts-type-group (2017-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01

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  • mortgage-satisfy-charge-full (2016-06-06) - MR04

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  • change-person-director-company-with-change-date (2016-02-02) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-03) - CH03

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  • change-person-director-company (2016-02-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • resolution (2016-03-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • capital-allotment-shares (2016-05-20) - SH01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • mortgage-satisfy-charge-full (2016-07-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01

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  • appoint-person-director-company-with-name-date (2016-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

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  • capital-name-of-class-of-shares (2016-10-19) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-10-19) - SH10

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  • resolution (2016-10-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • resolution (2015-05-27) - RESOLUTIONS

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  • resolution (2015-09-18) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2015-02-04) - CH03

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  • change-person-director-company-with-change-date (2015-02-04) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01

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  • capital-allotment-shares (2015-08-28) - SH01

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  • accounts-with-accounts-type-group (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • appoint-person-director-company-with-name (2014-03-25) - AP01

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  • appoint-person-director-company-with-name (2014-03-26) - AP01

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  • termination-director-company-with-name (2014-05-01) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01

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  • accounts-with-accounts-type-group (2014-07-09) - AA

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-19) - TM01

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  • capital-allotment-shares (2014-10-17) - SH01

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  • memorandum-articles (2014-10-17) - MA

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  • resolution (2014-10-17) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-11-12) - MR04

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  • appoint-corporate-director-company-with-name-date (2014-11-19) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • second-filing-of-form-with-form-type (2013-01-21) - RP04

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • accounts-with-accounts-type-group (2013-05-09) - AA

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  • capital-allotment-shares (2013-11-20) - SH01

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  • accounts-with-accounts-type-group (2013-12-19) - AA

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • change-person-secretary-company-with-change-date (2012-02-28) - CH03

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  • change-person-director-company-with-change-date (2012-02-28) - CH01

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  • second-filing-of-form-with-form-type (2012-02-29) - RP04

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  • capital-allotment-shares (2012-03-13) - SH01

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  • resolution (2012-04-26) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-05-21) - SH03

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  • capital-cancellation-shares (2012-05-21) - SH06

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  • termination-director-company-with-name (2012-07-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • legacy (2012-10-02) - MG01

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  • resolution (2012-11-15) - RESOLUTIONS

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  • resolution (2012-10-22) - RESOLUTIONS

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  • capital-cancellation-shares (2012-10-22) - SH06

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  • memorandum-articles (2012-11-15) - MEM/ARTS

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  • change-person-director-company-with-change-date (2012-10-17) - CH01

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • capital-return-purchase-own-shares (2012-10-22) - SH03

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • termination-secretary-company-with-name (2011-02-04) - TM02

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  • capital-allotment-shares (2011-02-04) - SH01

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  • appoint-person-secretary-company-with-name (2011-02-04) - AP03

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  • capital-name-of-class-of-shares (2011-02-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2011-02-04) - SH10

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • certificate-change-of-name-company (2011-02-16) - CERTNM

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  • change-of-name-notice (2011-02-10) - CONNOT

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  • resolution (2011-02-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-06-27) - AP01

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  • capital-allotment-shares (2011-06-27) - SH01

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  • incorporation-company (2011-01-21) - NEWINC

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  • appoint-corporate-secretary-company-with-name (2011-01-21) - AP04

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  • change-account-reference-date-company-current-extended (2011-02-08) - AA01

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  • resolution (2011-02-04) - RESOLUTIONS

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