COMSTACK LIMITED



Company Documents

DateDescription
06/07/156 July 2015APPOINTMENT TERMINATED, DIRECTOR DAVID DE MEO

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23/06/1523 June 2015ADOPT ARTICLES 28/05/2015

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05/06/155 June 2015DIRECTOR APPOINTED MR GRANT WILLIAM FRASER

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/12/1416 December 2014Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/12/1313 December 2013Annual return made up to 12 December 2013 with full list of shareholders

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04/01/134 January 2013Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/09/1210 September 2012REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
BERKSHIRE
RG12 1EB

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04/01/124 January 2012Annual return made up to 12 December 2011 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/12/119 December 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011

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09/12/119 December 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID DE MEO / 01/01/2011

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03/03/113 March 2011APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS

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11/01/1111 January 2011Annual return made up to 12 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/10/108 October 2010APPOINTMENT TERMINATED, DIRECTOR JOHN TUS

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/12/0916 December 2009Annual return made up to 12 December 2009 with full list of shareholders

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15/12/0915 December 2009SAIL ADDRESS CREATED

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15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/12/0816 December 2008RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008SECRETARY APPOINTED SISEC LIMITED

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15/07/0815 July 2008APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/12/0712 December 2007LOCATION OF REGISTER OF MEMBERS

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12/12/0712 December 2007RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007S366A DISP HOLDING AGM 14/03/07

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

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/07/0612 July 2006ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06

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12/07/0612 July 2006LOCATION OF REGISTER OF MEMBERS

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06/07/066 July 2006SECRETARY RESIGNED

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04/07/064 July 2006NEW SECRETARY APPOINTED

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28/04/0628 April 2006NEW DIRECTOR APPOINTED

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28/04/0628 April 2006NEW DIRECTOR APPOINTED

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24/04/0624 April 2006NEW DIRECTOR APPOINTED

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24/04/0624 April 2006DIRECTOR RESIGNED

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24/04/0624 April 2006DIRECTOR RESIGNED

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24/04/0624 April 2006DIRECTOR RESIGNED

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13/04/0613 April 2006REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
BERKSHIRE RG12 1EB

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06/04/066 April 2006ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06

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06/04/066 April 2006REGISTERED OFFICE CHANGED ON 06/04/06 FROM:
CITY TECHNOLOGY CENTRE
WALTON ROAD
PORTSMOUTH
PO6 1SZ

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25/03/0625 March 2006FULL ACCOUNTS MADE UP TO 25/03/06

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28/02/0628 February 2006NEW SECRETARY APPOINTED

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28/02/0628 February 2006SECRETARY RESIGNED

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28/02/0628 February 2006RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005NEW DIRECTOR APPOINTED

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27/09/0527 September 2005DIRECTOR RESIGNED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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10/01/0510 January 2005NEW SECRETARY APPOINTED

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10/01/0510 January 2005SECRETARY RESIGNED

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

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09/07/049 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/049 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/049 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/049 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/049 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/049 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0427 May 2004CREDIT FACILITY AGREEME 05/05/04

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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20/01/0420 January 2004RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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24/03/0324 March 2003NEW DIRECTOR APPOINTED

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19/12/0219 December 2002RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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08/08/028 August 2002AUDITOR'S RESIGNATION

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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14/01/0214 January 2002RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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07/11/007 November 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/11/007 November 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0010 August 2000NEW SECRETARY APPOINTED

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31/07/0031 July 2000NEW DIRECTOR APPOINTED

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10/07/0010 July 2000SECRETARY RESIGNED

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03/07/003 July 2000RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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04/05/004 May 2000DIRECTOR RESIGNED

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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11/11/9911 November 1999NEW DIRECTOR APPOINTED

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11/11/9911 November 1999DIRECTOR RESIGNED

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11/11/9911 November 1999DIRECTOR RESIGNED

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30/06/9930 June 1999RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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25/07/9825 July 1998RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998AUDITOR'S RESIGNATION

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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09/07/979 July 1997RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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13/09/9613 September 1996￯﾿ᄑ NC 390644/233071
05/09/96

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13/09/9613 September 1996S-DIV CONVE
05/09/96

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13/09/9613 September 1996SUB-DIV CONVERSION 05/09/96

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13/09/9613 September 1996ADOPT MEM AND ARTS 05/09/96

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12/09/9612 September 1996MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/08/965 August 1996ALTER MEM AND ARTS 12/06/96

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02/08/962 August 1996RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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16/05/9616 May 1996DIRECTOR RESIGNED

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10/11/9510 November 1995DIRECTOR RESIGNED

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30/06/9530 June 1995FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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12/06/9512 June 1995RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS

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25/08/9425 August 1994RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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11/04/9411 April 1994NEW DIRECTOR APPOINTED

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18/11/9318 November 1993NEW DIRECTOR APPOINTED

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18/08/9318 August 1993PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993PARTICULARS OF MORTGAGE/CHARGE

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18/08/9318 August 1993PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993￯﾿ᄑ NC 195822/390644
02/08/93

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17/08/9317 August 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/08/9317 August 1993NEW DIRECTOR APPOINTED

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17/08/9317 August 1993NEW DIRECTOR APPOINTED

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17/08/9317 August 1993MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/08/9317 August 1993￯﾿ᄑ NC 1000/195822
02/08

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07/08/937 August 1993PARTICULARS OF MORTGAGE/CHARGE

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29/07/9329 July 1993SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9329 July 1993NEW DIRECTOR APPOINTED

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29/07/9329 July 1993NEW DIRECTOR APPOINTED

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29/07/9329 July 1993NEW DIRECTOR APPOINTED

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29/07/9329 July 1993DIRECTOR RESIGNED

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29/07/9329 July 1993NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9329 July 1993NEW DIRECTOR APPOINTED

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15/07/9315 July 1993REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
KINGS COURT
12 KING STREET
LEEDS
LS1 2HL

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16/06/9316 June 1993REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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16/06/9316 June 1993DIRECTOR RESIGNED

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16/06/9316 June 1993NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9316 June 1993SECRETARY RESIGNED

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16/06/9316 June 1993NEW DIRECTOR APPOINTED

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03/06/933 June 1993INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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