LOOPLAND ESTATES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-02-01

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22/05/2522 May 2025 Confirmation statement made on 2025-05-09 with no updates

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01/02/251 February 2025 Annual accounts for year ending 01 Feb 2025

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03/12/243 December 2024 Total exemption full accounts made up to 2024-02-01

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07/06/247 June 2024 Confirmation statement made on 2024-05-09 with no updates

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01/02/241 February 2024 Annual accounts for year ending 01 Feb 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-02-01

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07/06/237 June 2023 Confirmation statement made on 2023-05-09 with no updates

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29/03/2329 March 2023 Registered office address changed from Nisoft House Ravenhill Business Park Ravenhill Road Belfast Antrim BT6 8AW to 6B Upper Water Street Newry Co. Down BT34 1DJ on 2023-03-29

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01/02/231 February 2023 Annual accounts for year ending 01 Feb 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-02-01

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01/02/221 February 2022 Annual accounts for year ending 01 Feb 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-02-01

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01/02/211 February 2021 Annual accounts for year ending 01 Feb 2021

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01/02/201 February 2020 Annual accounts for year ending 01 Feb 2020

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31/10/1931 October 2019 01/02/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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01/02/191 February 2019 Annual accounts for year ending 01 Feb 2019

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08/08/188 August 2018 CURRSHO FROM 08/02/2019 TO 07/02/2019

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31/07/1831 July 2018 01/02/18 UNAUDITED ABRIDGED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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01/02/181 February 2018 Annual accounts for year ending 01 Feb 2018

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29/01/1829 January 2018 CURREXT FROM 31/01/2018 TO 08/02/2018

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15/11/1715 November 2017 01/02/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 PREVSHO FROM 01/02/2017 TO 31/01/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts for year ending 01 Feb 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 1 February 2016

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07/06/167 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts for year ending 01 Feb 2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 1 February 2015

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19/05/1519 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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01/02/151 February 2015 Annual accounts for year ending 01 Feb 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 1 February 2014

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02/06/142 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O MORROW & WELLS, SOLICITORS 11TH FLOOR, CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST ANTRIM BT2 8DN NORTHERN IRELAND

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01/02/141 February 2014 Annual accounts for year ending 01 Feb 2014

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 1 February 2013

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0062750009

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0062750008

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0062750007

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23/07/1323 July 2013 Annual return made up to 9 May 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 1 February 2012

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21/05/1221 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY REGINA BODNER

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR RITA BODNER

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01/02/121 February 2012 Annual accounts for year ending 01 Feb 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 1 February 2011

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21/07/1121 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/10

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 57 UPPER ARTHUR STREET BELFAST BT1 4GJ

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BODNER / 01/10/2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BODNER / 01/10/2009

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19/05/1019 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BODNER / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA BODNER / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BODNER / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BODNER / 01/10/2009

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26/09/0926 September 2009 01/02/09 ANNUAL ACCTS

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13/05/0913 May 2009 09/05/09 ANNUAL RETURN SHUTTLE

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08/12/088 December 2008 01/02/08 ANNUAL ACCTS

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22/05/0822 May 2008 09/05/08 ANNUAL RETURN SHUTTLE

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14/04/0814 April 2008 PARS RE MORTAGE

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14/04/0814 April 2008 0000

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06/11/076 November 2007 01/02/07 ANNUAL ACCTS

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15/08/0715 August 2007 09/05/07 ANNUAL RETURN SHUTTLE

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15/12/0615 December 2006 01/02/06 ANNUAL ACCTS

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31/07/0631 July 2006 09/05/06 ANNUAL RETURN SHUTTLE

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15/12/0515 December 2005 PARS RE MORTAGE

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22/06/0522 June 2005 09/05/05 ANNUAL RETURN SHUTTLE

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15/07/0415 July 2004 09/05/04 ANNUAL RETURN SHUTTLE

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15/10/0315 October 2003 09/05/03 ANNUAL RETURN SHUTTLE

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30/06/0330 June 2003 01/02/03 ANNUAL ACCTS

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27/07/0227 July 2002 01/02/02 ANNUAL ACCTS

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11/06/0211 June 2002 09/05/02 ANNUAL RETURN SHUTTLE

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19/11/0119 November 2001 01/02/01 ANNUAL ACCTS

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23/05/0123 May 2001 09/05/01 ANNUAL RETURN SHUTTLE

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25/10/0025 October 2000 01/02/00 ANNUAL ACCTS

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20/05/0020 May 2000 SPECIAL/EXTRA RESOLUTION

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20/05/0020 May 2000 SPECIAL/EXTRA RESOLUTION

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20/05/0020 May 2000 09/05/00 ANNUAL RETURN SHUTTLE

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20/05/0020 May 2000 SPECIAL/EXTRA RESOLUTION

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20/05/0020 May 2000 SPECIAL/EXTRA RESOLUTION

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29/07/9929 July 1999 01/02/99 ANNUAL ACCTS

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05/07/995 July 1999 09/05/99 ANNUAL RETURN SHUTTLE

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09/01/999 January 1999 01/02/98 ANNUAL ACCTS

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14/05/9814 May 1998 09/05/98 ANNUAL RETURN SHUTTLE

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10/09/9710 September 1997 09/05/97 ANNUAL RETURN SHUTTLE

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14/08/9714 August 1997 CHANGE OF DIRS/SEC

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14/08/9714 August 1997 CHANGE OF DIRS/SEC

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09/07/979 July 1997 01/02/97 ANNUAL ACCTS

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09/02/979 February 1997 01/02/96 ANNUAL ACCTS

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26/11/9626 November 1996 EXT FOR ACCS FILING

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23/10/9623 October 1996 CHANGE OF DIRS/SEC

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28/05/9628 May 1996 09/05/96 ANNUAL RETURN SHUTTLE

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15/03/9615 March 1996 01/02/95 ANNUAL ACCTS

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22/11/9522 November 1995 EXT FOR ACCS FILING

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15/05/9515 May 1995 09/05/95 ANNUAL RETURN SHUTTLE

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25/04/9525 April 1995 01/02/94 ANNUAL ACCTS

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25/01/9525 January 1995 CHANGE IN SIT REG ADD

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11/07/9411 July 1994 01/02/93 ANNUAL ACCTS

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11/05/9411 May 1994 09/05/94 ANNUAL RETURN SHUTTLE

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24/05/9324 May 1993 09/05/93 ANNUAL RETURN SHUTTLE

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26/02/9326 February 1993 01/02/92 ANNUAL ACCTS

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26/05/9226 May 1992 09/05/92 ANNUAL RETURN FORM

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23/09/9123 September 1991 01/02/91 ANNUAL ACCTS

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23/09/9123 September 1991 09/05/91 ANNUAL RETURN

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04/04/914 April 1991 05/04/90 ANNUAL RETURN

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28/03/9128 March 1991 01/02/90 ANNUAL ACCTS

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05/02/905 February 1990 05/04/89 ANNUAL RETURN

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31/01/9031 January 1990 01/02/89 ANNUAL ACCTS

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27/11/8927 November 1989 PARS RE MORTAGE

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26/07/8826 July 1988 01/02/88 ANNUAL ACCTS

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02/07/882 July 1988 14/01/88 ANNUAL RETURN

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17/09/8717 September 1987 01/02/87 ANNUAL ACCTS

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01/05/871 May 1987 31/12/86 ANNUAL RETURN

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01/05/871 May 1987 CHANGE OF DIRS/SEC

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01/05/871 May 1987 CHANGE OF DIRS/SEC

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08/01/878 January 1987 01/02/86 ANNUAL ACCTS

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23/04/8623 April 1986 01/02/85 ANNUAL ACCTS

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06/12/856 December 1985 25/09/85 ANNUAL RETURN

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04/02/854 February 1985 31/12/84 ANNUAL RETURN

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04/02/854 February 1985 01/02/83 ANNUAL ACCTS

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19/12/8419 December 1984 PARS RE MORTAGE

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25/09/8425 September 1984 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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25/09/8425 September 1984 PARS RE MORTAGE

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04/03/834 March 1983 31/12/82 ANNUAL RETURN

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29/06/8229 June 1982 NOTICE OF ARD

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19/03/8219 March 1982 31/12/81 ANNUAL RETURN

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06/02/816 February 1981 31/12/80 ANNUAL RETURN

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31/01/8031 January 1980 31/12/79 ANNUAL RETURN

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04/01/794 January 1979 31/12/78 ANNUAL RETURN

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05/06/785 June 1978 PARTICULARS RE DIRECTORS

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26/05/7826 May 1978 31/12/77 ANNUAL RETURN

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26/05/7726 May 1977 SITUATION OF REG OFFICE

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08/02/778 February 1977 31/12/76 ANNUAL RETURN

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29/01/7629 January 1976 31/12/75 ANNUAL RETURN

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14/05/7514 May 1975 31/12/74 ANNUAL RETURN

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14/11/7314 November 1973 31/12/72 ANNUAL RETURN

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14/11/7314 November 1973 31/12/73 ANNUAL RETURN

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06/06/726 June 1972 31/12/72 ANNUAL RETURN

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13/04/7213 April 1972 SITUATION OF REG OFFICE

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17/08/7017 August 1970 31/12/70 ANNUAL RETURN

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30/09/6930 September 1969 31/12/68 ANNUAL RETURN

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30/09/6930 September 1969 PARTICULARS RE DIRECTORS

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30/09/6930 September 1969 31/12/69 ANNUAL RETURN

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05/11/685 November 1968 SITUATION OF REG OFFICE

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11/06/6811 June 1968 31/12/67 ANNUAL RETURN

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02/11/662 November 1966 31/12/66 ANNUAL RETURN

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17/02/6517 February 1965 STATEMENT OF NOMINAL CAP

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17/02/6517 February 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/6517 February 1965 MEMORANDUM

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17/02/6517 February 1965 PARTICULARS RE DIRECTORS

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17/02/6517 February 1965 SITUATION OF REG OFFICE

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17/02/6517 February 1965 DECL ON COMPL ON INCORP

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17/02/6517 February 1965 ARTICLES

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