NORSPACE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of details for Bs Space Limited as a person with significant control on 2016-04-06

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05/06/255 June 2025 Termination of appointment of Roisin Mclernon as a director on 2025-06-01

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02/06/252 June 2025 Appointment of Miss Roisin Mclernon as a director on 2025-06-01

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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22/11/2422 November 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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03/07/233 July 2023 Registered office address changed from 2 2 Glenavy Road Upper Ballinderry Lisburn Antrim BT28 2EU United Kingdom to 2 Glenavy Road Upper Ballinderry Lisburn Antrim BT28 2EU on 2023-07-03

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03/07/233 July 2023 Registered office address changed from 1 Flush Park Knockmore Road Lisburn Co.Antrim BT28 2DX to 2 2 Glenavy Road Upper Ballinderry Lisburn Antrim BT28 2EU on 2023-07-03

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

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20/12/2220 December 2022 Confirmation statement made on 2022-12-11 with no updates

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20/12/2220 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-11 with no updates

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23/11/2123 November 2021 Accounts for a small company made up to 2021-03-31

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

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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11/12/2011 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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14/10/1914 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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17/10/1817 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/08/1815 August 2018 SECRETARY APPOINTED MISS ROISIN MCLERNON

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15/08/1815 August 2018 DIRECTOR APPOINTED MRS SOPHIE CLARE MAXWELL

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15/08/1815 August 2018 DIRECTOR APPOINTED MR MATTHEW WILLIAM SMYTH

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15/08/1815 August 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN BRADFORD

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/11/1527 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0189130006

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA SMYTH

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR KATRINA BRADFORD

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMYTH / 31/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA SMYTH / 31/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BRADFORD / 31/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA BRADFORD / 31/12/2009

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15/01/1015 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/02/096 February 2009 31/03/08 ANNUAL ACCTS

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23/01/0923 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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31/07/0831 July 2008 CHANGE OF DIRS/SEC

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31/07/0831 July 2008 CHANGE OF DIRS/SEC

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29/01/0829 January 2008 31/12/07 ANNUAL RETURN SHUTTLE

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24/01/0824 January 2008 31/03/07 ANNUAL ACCTS

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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10/01/0710 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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30/01/0630 January 2006 31/03/05 ANNUAL ACCTS

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19/01/0619 January 2006 31/12/05 ANNUAL RETURN SHUTTLE

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25/01/0525 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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21/01/0521 January 2005 31/03/04 ANNUAL ACCTS

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15/04/0415 April 2004 UPDATED MEM AND ARTS

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15/04/0415 April 2004 SPECIAL/EXTRA RESOLUTION

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15/04/0415 April 2004 CHANGE OF DIRS/SEC

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15/04/0415 April 2004 DECL RE ASSIST ACQN SHS

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31/03/0431 March 2004 PARS RE MORTAGE

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31/03/0431 March 2004 PARS RE MORTAGE

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24/03/0424 March 2004 31/12/03 ANNUAL RETURN SHUTTLE

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11/01/0411 January 2004 31/03/03 ANNUAL ACCTS

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26/01/0326 January 2003 31/03/02 ANNUAL ACCTS

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08/01/038 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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09/02/029 February 2002 31/03/01 ANNUAL ACCTS

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10/01/0210 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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12/02/0112 February 2001 UPDATED MEM AND ARTS

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09/02/019 February 2001 31/03/00 ANNUAL ACCTS

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29/01/0129 January 2001 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/01

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29/01/0129 January 2001 RESOLUTION TO CHANGE NAME

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19/01/0119 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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29/12/9929 December 1999 31/12/99 ANNUAL RETURN SHUTTLE

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10/11/9910 November 1999 31/03/99 ANNUAL ACCTS

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07/01/997 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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10/11/9810 November 1998 31/03/98 ANNUAL ACCTS

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09/03/989 March 1998 31/12/97 ANNUAL RETURN SHUTTLE

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17/01/9817 January 1998 31/03/97 ANNUAL ACCTS

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15/02/9715 February 1997 31/12/96 ANNUAL RETURN SHUTTLE

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07/02/977 February 1997 31/03/96 ANNUAL ACCTS

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09/01/969 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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04/12/954 December 1995 SPECIAL/EXTRA RESOLUTION

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04/12/954 December 1995 NOT OF INCR IN NOM CAP

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04/12/954 December 1995 UPDATED MEM AND ARTS

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04/12/954 December 1995 RETURN OF ALLOT OF SHARES

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27/09/9527 September 1995 31/03/95 ANNUAL ACCTS

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05/12/945 December 1994 31/12/94 ANNUAL RETURN SHUTTLE

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19/09/9419 September 1994 31/03/94 ANNUAL ACCTS

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08/02/948 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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21/09/9321 September 1993 31/03/93 ANNUAL ACCTS

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08/02/938 February 1993 RETURN OF ALLOT OF SHARES

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14/01/9314 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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30/09/9230 September 1992 31/03/92 ANNUAL ACCTS

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18/01/9218 January 1992 31/12/91 ANNUAL RETURN FORM

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17/09/9117 September 1991 31/03/91 ANNUAL ACCTS

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02/03/912 March 1991 31/12/90 ANNUAL RETURN

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08/01/918 January 1991 31/03/90 ANNUAL ACCTS

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06/08/906 August 1990 MORTGAGE SATISFACTION

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25/05/9025 May 1990 31/12/89 ANNUAL RETURN

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29/03/9029 March 1990 PARS RE MORTAGE

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29/03/9029 March 1990 PARS RE MORTAGE

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05/09/895 September 1989 31/03/89 ANNUAL ACCTS

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25/02/8925 February 1989 ALLOTMENT (CASH)

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23/02/8923 February 1989 31/12/88 ANNUAL RETURN

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06/08/886 August 1988 CHANGE OF DIRS/SEC

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07/07/887 July 1988 31/03/88 ANNUAL ACCTS

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25/05/8825 May 1988 PARS RE MORTAGE

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15/03/8815 March 1988 CHANGE IN SIT REG ADD

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09/02/889 February 1988 31/12/87 ANNUAL RETURN

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02/09/872 September 1987 31/03/87 ANNUAL ACCTS

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03/01/863 January 1986 UPDATED MEM AND ARTS

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03/01/863 January 1986 SPECIAL/EXTRA RESOLUTION

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31/12/8531 December 1985 CHANGE IN SIT REG OFFICE

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31/12/8531 December 1985 CHANGE OF DIRS/SEC

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31/12/8531 December 1985 CHANGE OF DIRS/SEC

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13/12/8513 December 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/85

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13/12/8513 December 1985 RESOLUTION TO CHANGE NAME

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31/10/8531 October 1985 ARTICLES

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31/10/8531 October 1985 CERTIFICATE OF INCORPORATION

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31/10/8531 October 1985 MEMORANDUM

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31/10/8531 October 1985 PARS RE DIRS/SIT REG OFFI

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31/10/8531 October 1985 STATEMENT OF NOMINAL CAP

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31/10/8531 October 1985 DECLN COMPLNCE REG NEW CO

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