CFGW PROPERTY LTD



Company Documents

DateDescription
18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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20/05/2220 May 2022 Micro company accounts made up to 2022-03-31

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28/12/2128 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 COMPANY NAME CHANGED 177 RANDOLPH AVENUE (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 28/12/16

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28/12/1628 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / EARL CHRISTOPHER GRIFFITH / 24/12/2016

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28/12/1628 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / EARL CHRISTOPHER GRIFFITH / 24/12/2016

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24/12/1624 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WOODS / 24/12/2016

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24/12/1624 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RUTH CARVILLE / 24/12/2016

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24/12/1624 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK WOODS / 24/12/2016

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 177A RANDOLPH AVENUE LONDON W9 1DJ

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON FALTER / 22/11/2016

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31/03/1631 March 2016 31/03/16 TOTAL EXEMPTION FULL

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30/03/1630 March 2016 30/03/16 TOTAL EXEMPTION FULL

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05/01/165 January 2016 DIRECTOR APPOINTED MRS LETECIA JANE GRIFFITH

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05/01/165 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIBBIN

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HOLYOAKE

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31/03/1531 March 2015 31/03/15 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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31/03/1431 March 2014 31/03/14 TOTAL EXEMPTION FULL

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07/01/147 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 DIRECTOR APPOINTED MR GIDEON FALTER

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10/01/1210 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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06/01/116 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EARL CHRISTOPHER GRIFFITH / 18/12/2010

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISTER DAVID MARK WOODS / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HOLYOAKE / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNABY WALLACE / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RUTH CARVILLE / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIBBIN / 15/01/2010

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14/01/1014 January 2010 DIRECTOR APPOINTED GABRIELLE HOLYOAKE

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14/01/1014 January 2010 DIRECTOR APPOINTED THOMAS GRIBBIN

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR AMY MORRIS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/01/0914 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/023 July 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 RETURN MADE UP TO 18/12/99; CHANGE OF MEMBERS

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12/01/0012 January 2000 RETURN MADE UP TO 18/12/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS

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15/01/9915 January 1999 RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 DIRECTOR RESIGNED

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30/12/9730 December 1997 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/01/9615 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/12/9420 December 1994 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/01/949 January 1994 DIRECTOR RESIGNED

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09/01/949 January 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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09/01/949 January 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/01/9318 January 1993 DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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18/05/9218 May 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SE

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: G OFFICE CHANGED 11/06/91 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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29/03/8929 March 1989 NEW DIRECTOR APPOINTED

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15/01/8815 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/8718 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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