QA SCOTLAND LIMITED

Company Documents

DateDescription
15/10/1015 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1025 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 ADOPT MODEL ARTICLES 26/05/2010

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14/06/1014 June 2010 APPLICATION FOR STRIKING-OFF

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07/06/107 June 2010 STATEMENT OF COMPANY'S OBJECTS

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 29/05/09

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03/09/093 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR RESIGNED CHRISTIAN MARTIN

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07/04/097 April 2009 DIRECTOR RESIGNED MARTIN TRAINER

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01/04/091 April 2009 FULL ACCOUNTS MADE UP TO 30/05/08

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04/03/094 March 2009 DIRECTOR RESIGNED JOHN KAUFFMAN

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12/02/0912 February 2009 DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON

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04/02/094 February 2009 SECRETARY RESIGNED MARTIN TRAINER

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11/09/0811 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON

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06/08/086 August 2008 DIRECTOR'S PARTICULARS JOHN KAUFFMAN

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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04/12/074 December 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07

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05/04/075 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07

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07/11/067 November 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 AUDITOR APPOINTED 08/08/06

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21/08/0621 August 2006 AUDITOR'S RESIGNATION

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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10/03/0610 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/09/052 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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29/09/0329 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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14/09/0314 September 2003 S366A DISP HOLDING AGM 30/07/03 S252 DISP LAYING ACC 30/07/03 S386 DISP APP AUDS 30/07/03

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18/08/0318 August 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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27/03/0327 March 2003 AUDITOR'S RESIGNATION

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27/09/0227 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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03/09/023 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/04/0229 April 2002 COMPANY NAME CHANGED COMPUTERS FOR BUSINESS (SCOTLAND ) LIMITED CERTIFICATE ISSUED ON 29/04/02; RESOLUTION PASSED ON 18/03/02

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04/10/014 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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02/10/012 October 2001 CONSOLIDATE SHARES 18/09/01

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02/10/012 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/012 October 2001 CONSO 18/09/01

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02/10/012 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/014 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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01/09/001 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 DIRECTOR RESIGNED

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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05/11/985 November 1998 AUDITOR'S RESIGNATION

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27/09/9827 September 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 DEC MORT/CHARGE *****

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16/02/9816 February 1998 DEC MORT/CHARGE *****

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16/02/9816 February 1998 DEC MORT/CHARGE *****

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10/09/9710 September 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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25/09/9625 September 1996 S366A DISP HOLDING AGM 10/09/96

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25/09/9625 September 1996 S252 DISP LAYING ACC 10/09/96

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25/09/9625 September 1996 S386 DIS APP AUDS 10/09/96

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17/09/9617 September 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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22/01/9622 January 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 DIRECTOR RESIGNED

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06/12/956 December 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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06/12/946 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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13/10/9413 October 1994 SECRETARY RESIGNED

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13/10/9413 October 1994

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13/10/9413 October 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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07/07/947 July 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 DIRECTOR RESIGNED

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13/06/9413 June 1994 SECRETARY RESIGNED

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13/06/9413 June 1994 NEW SECRETARY APPOINTED

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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12/07/9312 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/06/9329 June 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993

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05/05/925 May 1992

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05/05/925 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/07/9126 July 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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09/05/919 May 1991 ADOPT MEM AND ARTS 07/04/91

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09/05/919 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9025 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/07/9025 July 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: G OFFICE CHANGED 28/03/90 126/128 GEORGE STREET EDINBURGH EH2 4JZ

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05/02/905 February 1990 � IC 100000/56000 21/12/89 � SR 44000@1=44000

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30/01/9030 January 1990 S-DIV 21/12/89

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21/11/8921 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/08/8917 August 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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17/08/8917 August 1989 RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS

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17/08/8917 August 1989 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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16/06/8916 June 1989 AGREEMENT(301286)99998X�1 ORD

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15/06/8915 June 1989 GPUC3(301286)ALLOT 99998X�1 ORD

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/06/8821 June 1988 NEW SECRETARY APPOINTED

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/07/873 July 1987 PARTIC OF MORT/CHARGE 6199

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03/11/863 November 1986 NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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28/10/8628 October 1986 RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS

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15/08/8415 August 1984 MEMORANDUM OF ASSOCIATION

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30/05/8430 May 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/84

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25/01/8425 January 1984 CERTIFICATE OF INCORPORATION

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