HARE & HUMPHREYS LIMITED



Company Documents

DateDescription
11/05/2211 May 2022 NewAccounts for a small company made up to 2021-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with no updates

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27/07/2127 July 2021 Termination of appointment of a director

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN BONHOURE

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10/09/1910 September 2019 DIRECTOR APPOINTED MS ALEXANDRA JOSEPHINE JEANNE DES AULNOIS

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BAPTITSTE BONHOURE / 04/10/2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL SOARES DE JESUS / 04/10/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM C/O KEVIN KEARNEY ASSOCIATES SUITE 3 HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATELIER PREMIERE LIMITED

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11/09/1711 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017

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12/05/1712 May 2017 DIRECTOR APPOINTED MR SAUL SOARES DE JESUS

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11/05/1711 May 2017 DIRECTOR APPOINTED MR JEAN-BAPTISTE BONHOURE

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HARE

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOHERTY

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY PETER HARE

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOHERTY / 31/07/2016

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARE / 31/08/2015

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN FARLEY

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24/03/1724 March 2017 DIRECTOR APPOINTED MR DEAN FARLEY

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, NO UPDATES

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/02/1615 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LITTLEJOHN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/04/157 April 2015 Annual return made up to 16 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/02/1412 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023382630002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP

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09/02/129 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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14/11/1114 November 2011 01/09/11 STATEMENT OF CAPITAL GBP 1000

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10/10/1110 October 2011 DIRECTOR APPOINTED MISS CATHERINE LITTLEJOHN

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07/10/117 October 2011 DIRECTOR APPOINTED MR DAVID DOHERTY

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30/09/1130 September 2011 30/09/11 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/03/101 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARE / 16/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRANSTON HUMPHREYS / 16/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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05/02/095 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/02/0814 February 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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25/01/0725 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0624 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/02/0511 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/03/044 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/03/0323 March 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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14/02/0214 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/01/0125 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY

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23/02/0023 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/02/9921 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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21/02/9921 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/02/986 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/01/9728 January 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/01/9617 January 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/03/9530 March 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95

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15/02/9515 February 1995 SECRETARY'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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

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

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/03/943 March 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/02/9323 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9323 February 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS

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20/11/9220 November 1992 AUDITOR'S RESIGNATION

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 29/31 GRENVILLE STREET LONDON EC1N 8RB

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/09/9221 September 1992 S386 DISP APP AUDS 02/09/92

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21/09/9221 September 1992 S366A DISP HOLDING AGM 02/09/92 S252 DISP LAYING ACC 02/09/92 S386 DISP APP AUDS 02/09/92

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11/03/9211 March 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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04/09/914 September 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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02/05/912 May 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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09/05/909 May 1990 REGISTERED OFFICE CHANGED ON 09/05/90 FROM: APEX PLAZA FORBURY ROAD READING BERKSHIRE, RG1 1YE

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07/03/907 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/03/901 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: ARTHUR YOUNG KINGS COURT KINGS ROAD, READING BERKSHIRE, RG1 4EX

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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20/07/8920 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/8917 July 1989 REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 2 BACHES STREET LONDON N1 6UB

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17/07/8917 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/8917 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 COMPANY NAME CHANGED FILESTRONG LIMITED CERTIFICATE ISSUED ON 17/07/89

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14/07/8914 July 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/89

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14/07/8914 July 1989 COMPANY NAME CHANGED FILESTRONG LIMITED CERTIFICATE ISSUED ON 17/07/89; RESOLUTION PASSED ON 12/06/89

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12/07/8912 July 1989 NC INC ALREADY ADJUSTED

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12/07/8912 July 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/89

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12/07/8912 July 1989 ALTER MEM AND ARTS 120689

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24/01/8924 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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