• UK
  • MIND TOOLS LTD - Level 1, 50 Frederick Street, Edinburgh, EH2 1EX, Scotland, United Kingdom

Company Information

Company registration number
SC202102
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 1, 50 Frederick Street
Edinburgh
EH2 1EX
Scotland
Level 1, 50 Frederick Street, Edinburgh, EH2 1EX, Scotland UK

Management

Managing Directors
FARROW, Ewan Francis
TREGENZA, Emma Jane
BREHM, Matthew
SHAHANI, Shabnam
SHARMA, Pankaj
TRAINOR, Larisa Avner
BALACHANDRAN, Tracy
Company secretaries
TREGENZA, Emma Jane

Company Details

Type of Business
ltd
Incorporated
1999-12-02
Age Of Company
1999-12-02 24 years
SIC/NACE
58190

Ownership

Beneficial Owners
-
Andrew Synder

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EMERALD WORKS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-02
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

MIND TOOLS LTD Company Description

MIND TOOLS LTD is a ltd registered in United Kingdom with the Company reg no SC202102. Its current trading status is "live". It was registered 1999-12-02. It was previously called EMERALD WORKS LIMITED. It has declared SIC or NACE codes as "58190". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-02.It can be contacted at Level 1, 50 Frederick Street .
More information

Get MIND TOOLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mind Tools Ltd - Level 1, 50 Frederick Street, Edinburgh, EH2 1EX, Scotland, United Kingdom

1999-12-02 24 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 (2024-04-22) - AA

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  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • capital-allotment-shares (2023-12-13) - SH01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • change-of-name-notice (2023-04-11) - CONNOT

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  • certificate-change-of-name-company (2023-04-11) - CERTNM

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  • memorandum-articles (2023-12-08) - MA

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  • resolution (2023-12-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • capital-allotment-shares (2023-09-26) - SH01

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  • memorandum-articles (2023-09-15) - MA

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  • resolution (2023-09-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-09-15) - AP01

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  • capital-name-of-class-of-shares (2023-09-20) - SH08

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  • appoint-person-director-company-with-name-date (2023-09-14) - AP01

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  • cessation-of-a-person-with-significant-control (2023-12-13) - PSC07

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  • notification-of-a-person-with-significant-control (2023-12-13) - PSC01

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  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • capital-allotment-shares (2023-08-20) - SH01

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  • confirmation-statement-with-updates (2023-12-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • second-filing-capital-allotment-shares (2023-08-24) - RP04SH01

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  • mortgage-satisfy-charge-full (2022-06-11) - MR04

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • accounts-with-accounts-type-full (2021-06-22) - AA

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • memorandum-articles (2021-08-04) - MA

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • mortgage-satisfy-charge-full (2021-07-15) - MR04

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • memorandum-articles (2021-07-22) - MA

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  • resolution (2021-08-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-14) - AA

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  • legacy (2020-09-14) - AGREEMENT2

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  • legacy (2020-08-28) - PARENT_ACC

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  • legacy (2020-08-28) - GUARANTEE2

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  • resolution (2020-01-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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

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  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • change-of-name-notice (2020-02-06) - CONNOT

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  • resolution (2020-02-06) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01

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  • appoint-person-director-company-with-name-date (2019-03-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01

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  • legacy (2019-09-09) - AGREEMENT2

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  • legacy (2019-09-30) - AGREEMENT2

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  • legacy (2019-09-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • legacy (2019-09-30) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA

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  • legacy (2018-09-19) - PARENT_ACC

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  • legacy (2018-09-19) - AGREEMENT2

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  • legacy (2018-09-19) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-05) - AP01

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  • change-of-name-notice (2017-05-25) - CONNOT

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  • resolution (2017-05-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

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  • legacy (2017-09-13) - PARENT_ACC

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  • legacy (2017-09-13) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-13) - AA

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  • legacy (2017-09-06) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2016-07-06) - TM02

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  • legacy (2016-09-30) - GUARANTEE2

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  • legacy (2016-09-30) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2016-07-06) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • legacy (2016-09-30) - PARENT_ACC

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  • accounts-with-accounts-type-small (2015-06-09) - AA

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • resolution (2015-06-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-06-16) - SH08

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  • capital-allotment-shares (2015-06-16) - SH01

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  • termination-director-company-with-name-termination-date (2015-06-22) - TM01

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  • statement-of-companys-objects (2015-08-17) - CC04

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  • termination-secretary-company-with-name-termination-date (2015-06-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • resolution (2015-08-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-08-17) - SH08

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  • appoint-person-secretary-company-with-name-date (2015-06-26) - AP03

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  • change-account-reference-date-company-current-shortened (2015-07-01) - AA01

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  • resolution (2015-06-30) - RESOLUTIONS

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  • auditors-resignation-company (2015-07-07) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • accounts-with-accounts-type-small (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • termination-director-company-with-name (2013-07-27) - TM01

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  • accounts-with-accounts-type-small (2013-06-26) - AA

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  • accounts-with-accounts-type-small (2012-07-16) - AA

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • appoint-person-director-company-with-name (2012-07-02) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-07-18) - AP04

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • termination-secretary-company-with-name (2012-07-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01

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  • accounts-with-accounts-type-small (2011-11-18) - AA

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  • termination-secretary-company-with-name (2011-07-22) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-22) - AP03

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • change-person-secretary-company-with-change-date (2011-02-23) - CH03

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • accounts-with-accounts-type-small (2010-06-17) - AA

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

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • legacy (2009-09-03) - 419a(Scot)

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  • legacy (2009-08-04) - 288b

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  • accounts-with-accounts-type-small (2009-06-10) - AA

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  • legacy (2009-02-12) - 419a(Scot)

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2008-06-11) - 288a

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  • resolution (2008-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2008-06-20) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2007-12-18) - 363a

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  • resolution (2007-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-07-10) - AA

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  • legacy (2007-02-05) - 287

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  • legacy (2006-03-03) - OC138

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  • certificate-capital-cancellation-share-premium-account (2006-03-03) - CERT21

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  • accounts-with-accounts-type-small (2006-06-23) - AA

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  • legacy (2006-07-17) - 288a

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  • legacy (2006-02-08) - 363a

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  • miscellaneous (2006-07-31) - MISC

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  • legacy (2006-12-19) - 363a

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  • legacy (2006-12-19) - 288c

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  • legacy (2006-09-22) - 419a(Scot)

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-07-26) - 288a

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  • accounts-with-accounts-type-small (2005-07-25) - AA

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  • legacy (2005-01-11) - 363s

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  • legacy (2005-10-07) - 288b

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  • legacy (2004-01-05) - 288a

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-small (2004-06-09) - AA

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  • accounts-with-accounts-type-small (2003-05-28) - AA

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  • accounts-with-accounts-type-full (2002-11-07) - AA

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  • legacy (2002-03-19) - 410(Scot)

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  • legacy (2002-08-05) - 288a

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  • legacy (2002-08-05) - 288b

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  • legacy (2002-12-09) - 123

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  • resolution (2002-12-09) - RESOLUTIONS

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  • legacy (2002-12-09) - 88(2)R

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  • legacy (2002-12-19) - 363s

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  • legacy (2001-10-10) - 288b

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  • accounts-with-accounts-type-small (2001-10-12) - AA

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  • legacy (2001-11-09) - 123

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  • resolution (2001-11-09) - RESOLUTIONS

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  • legacy (2001-11-09) - 88(2)R

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  • legacy (2001-11-13) - 288a

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  • legacy (2001-12-23) - 363s

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  • certificate-change-of-name-company (2000-01-20) - CERTNM

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  • resolution (2000-06-09) - RESOLUTIONS

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  • legacy (2000-06-09) - 123

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  • legacy (2000-06-09) - 88(2)R

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  • legacy (2000-09-04) - 410(Scot)

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  • legacy (2000-09-19) - 225

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  • legacy (2000-10-25) - 287

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  • legacy (2000-11-14) - 88(2)R

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  • legacy (2000-11-17) - 288a

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  • resolution (2000-11-21) - RESOLUTIONS

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  • memorandum-articles (2000-11-21) - MEM/ARTS

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  • legacy (2000-11-28) - 288a

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  • legacy (2000-11-28) - 88(2)R

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  • legacy (2000-12-28) - 363s

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  • legacy (2000-11-21) - 123

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  • legacy (1999-12-03) - 288b

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  • incorporation-company (1999-12-02) - NEWINC

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