ELDON ELECTRIC LIMITED



Company Documents

DateDescription
22/02/2222 February 2022 Confirmation statement made on 2022-02-07 with no updates

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11/01/2211 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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11/01/2211 January 2022

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11/01/2211 January 2022

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11/01/2211 January 2022

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021

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14/12/2114 December 2021

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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25/10/2125 October 2021

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25/10/2125 October 2021

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02/07/212 July 2021 Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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04/03/154 March 2015 SECRETARY APPOINTED MR MARK DUBRICUS JOHANNES HOUWELING

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04/03/154 March 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTS

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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07/02/127 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/03/1122 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/03/1023 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYDEN / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS FREDRIK WIKSTROM / 23/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/02/0917 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/05/0827 May 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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26/02/0726 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/063 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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05/02/055 February 2005 NEW SECRETARY APPOINTED

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05/02/055 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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09/02/049 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: BARBOT HALL INDUSTRIAL ESTATE MANGHAM ROAD PARKGATE ROTHERHAM,S62 6EF

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09/05/029 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0110 July 2001 £ NC 150000/250000 03/07/01

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10/07/0110 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0110 July 2001 ADOPT ARTICLES 03/07/01 NC INC ALREADY ADJUSTED 03/07/01

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08/07/018 July 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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26/02/9926 February 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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03/03/983 March 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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22/02/9622 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/9622 February 1996 ALTER MEM AND ARTS 10/01/96

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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15/12/9515 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/957 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/958 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9521 February 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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25/02/9425 February 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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09/03/939 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9325 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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02/10/922 October 1992 NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 DIRECTOR RESIGNED

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17/02/9217 February 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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10/06/9110 June 1991 NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 DIRECTOR RESIGNED

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20/05/9120 May 1991 DIRECTOR RESIGNED

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20/05/9120 May 1991 AUDITOR'S RESIGNATION

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14/05/9114 May 1991 AUDITOR'S RESIGNATION

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12/03/9112 March 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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13/12/9013 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9020 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9025 April 1990 DIRECTOR RESIGNED

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24/04/9024 April 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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14/08/8914 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/8910 July 1989 ALTER MEM AND ARTS 290689

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06/07/896 July 1989 DIRECTOR RESIGNED

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12/06/8912 June 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 278/282 HIGH HOLBORN LONDON WC1V 6NF

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23/05/8923 May 1989 REGISTERED OFFICE CHANGED ON 23/05/89 FROM: G OFFICE CHANGED 23/05/89 278/282 HIGH HOLBORN LONDON WC1V 6NF

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20/01/8920 January 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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15/04/8715 April 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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03/05/863 May 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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04/12/674 December 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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