MAAS INTERNATIONAL LIMITED



Company Documents

DateDescription
06/04/186 April 2018FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/01/186 January 2018NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/04/1728 April 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017

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13/05/1613 May 2016REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
UNIT C PROLIGIS PARK
TWELVETREES CRESCENT
BROMLEY BY BOW
LONDON
E3 3JG

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10/05/1610 May 2016DECLARATION OF SOLVENCY

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10/05/1610 May 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/11/1525 November 2015CURREXT FROM 31/12/2015 TO 30/06/2016

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25/06/1525 June 2015Annual return made up to 11 May 2015 with full list of shareholders

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14/05/1514 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/01/1524 January 2015DISS40 (DISS40(SOAD))

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21/01/1521 January 2015COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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

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30/12/1430 December 2014FIRST GAZETTE

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11/11/1411 November 2014DIRECTOR APPOINTED MR WOUTER FIJNAUT

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11/11/1411 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR WOUTER FIJNAUT / 11/11/2014

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11/11/1411 November 2014APPOINTMENT TERMINATED, DIRECTOR MARK STONE

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06/06/146 June 2014Annual return made up to 11 May 2014 with full list of shareholders

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01/05/141 May 2014CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAAS INTERNATIONAL B.V. / 01/05/2014

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02/04/142 April 2014CORPORATE DIRECTOR APPOINTED MAAS INTERNATIONAL B.V.

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02/04/142 April 2014APPOINTMENT TERMINATED, DIRECTOR CORNELIS MARTENS

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27/02/1427 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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31/07/1331 July 2013Annual return made up to 11 May 2013 with full list of shareholders

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15/03/1315 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/02/1318 February 2013RE FINANCE DOCUMENTS APPROVED AND OTHER CO BUSINESS 08/02/2013

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

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22/08/1222 August 2012Annual return made up to 11 May 2012 with full list of shareholders

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21/03/1221 March 2012DIRECTOR APPOINTED MR MARK JAMES STONE

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21/03/1221 March 2012APPOINTMENT TERMINATED, DIRECTOR NIGEL SCARFE

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

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18/07/1118 July 2011Annual return made up to 11 May 2011 with full list of shareholders

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

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08/12/108 December 2010APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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21/05/1021 May 2010Annual return made up to 11 May 2010 with full list of shareholders

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

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15/05/0915 May 2009RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009AUDITOR'S RESIGNATION

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/05/0816 May 2008RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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

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14/05/0714 May 2007RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007NEW DIRECTOR APPOINTED

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19/01/0719 January 2007NEW DIRECTOR APPOINTED

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19/01/0719 January 2007DIRECTOR RESIGNED

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

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20/07/0620 July 2006RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006DIRECTOR RESIGNED

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05/01/065 January 2006NEW SECRETARY APPOINTED

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05/01/065 January 2006PARTICULARS OF MORTGAGE/CHARGE

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

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29/11/0529 November 2005NEW DIRECTOR APPOINTED

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29/11/0529 November 2005DIRECTOR RESIGNED

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15/09/0515 September 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0519 July 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/052 July 2005RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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08/06/048 June 2004RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004S366A DISP HOLDING AGM 05/05/04 S252 DISP LAYING ACC 05/05/04

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12/02/0412 February 2004REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 1 GRESHAM STREET LONDON EC2V 7BU

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

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08/12/038 December 2003NC INC ALREADY ADJUSTED 17/11/03

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08/12/038 December 2003� NC 1800000/7500000 17/1

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08/12/038 December 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/037 November 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/037 November 2003NEW DIRECTOR APPOINTED

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07/11/037 November 2003NEW DIRECTOR APPOINTED

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07/11/037 November 2003DIRECTOR RESIGNED

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07/11/037 November 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0320 August 2003RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/04/032 April 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/031 March 2003AMEND 123-NC INCREAS TO �1800000

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01/03/031 March 2003ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/031 March 2003NC INC ALREADY ADJUSTED 23/04/02

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01/03/031 March 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/031 March 2003VARYING SHARE RIGHTS AND NAMES

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

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14/06/0214 June 2002� NC 120000/1120000 23/04/02

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14/06/0214 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0214 June 2002NC INC ALREADY ADJUSTED 23/04/02

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14/06/0214 June 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0214 June 2002120000 SHARES DIVIDED 23/04/02

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22/05/0222 May 2002RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/028 May 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/028 May 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/027 January 2002AUDITOR'S RESIGNATION

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

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17/05/0117 May 2001RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001NEW DIRECTOR APPOINTED

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16/05/0116 May 2001NEW SECRETARY APPOINTED

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17/01/0117 January 2001DIRECTOR RESIGNED

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12/01/0112 January 2001RE-APPOINTMENT OF A DIR 21/11/00

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

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29/12/0029 December 2000COMPANY NAME CHANGED BUTLERS SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/00

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14/11/0014 November 2000AUDITOR'S RESIGNATION

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17/05/0017 May 2000RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000PARTICULARS OF MORTGAGE/CHARGE

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

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24/05/9924 May 1999RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS

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

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17/12/9817 December 1998DIRECTOR RESIGNED

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24/05/9824 May 1998RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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

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19/09/9719 September 1997NEW DIRECTOR APPOINTED

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19/09/9719 September 1997ADOPT MEM AND ARTS 16/09/97

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19/09/9719 September 1997CONVERTION OF SHARES 16/09/97

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12/08/9712 August 1997ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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22/05/9722 May 1997RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/07/965 July 1996RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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16/05/9516 May 1995RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/07/9418 July 1994RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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05/07/935 July 1993RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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10/08/9210 August 1992RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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31/08/9131 August 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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28/05/9128 May 1991RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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14/09/8914 September 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/891 September 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/09/891 September 1989ALTER MEM AND ARTS 110889

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11/08/8911 August 1989PARTICULARS OF MORTGAGE/CHARGE

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01/08/891 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989� NC 100/120000

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20/07/8920 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8920 July 1989ADOPT MEM AND ARTS 140789

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03/07/893 July 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/893 July 1989ALTER MEM AND ARTS 230689

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30/06/8930 June 1989COMPANY NAME CHANGED DIPLEMA 190 LIMITED CERTIFICATE ISSUED ON 03/07/89

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23/05/8923 May 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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