• UK
  • VERO SOFTWARE LIMITED - 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Company Information

Company registration number
03461213
Company Status
LIVE
Country
United Kingdom
Registered Address
1370 Montpellier Court
Gloucester Business Park, Brockworth
Gloucester
GL3 4AH
England
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England UK

Management

Managing Directors
GUGLIELMINI, Paolo
MILLS, David Anthony
CUMMINGS, Julian Timothy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-11-05
Age Of Company
1997-11-05 26 years
SIC/NACE
62012
Activity
Development, marketing and distribution of computer aided design and computer aided manufacturing ("CAD/CAM") software.

Ownership

Beneficial Owners
Hexagon Manufacturing Intelligence Management Ltd
Hexagon Metrology Services Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VERO SOFTWARE PLC
Legal Entity Identifier (LEI)
5493002U5EQTAQ554908
Website
VERO-SOFTWARE.COM
Phone
01242542040
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2020-11-19
Last Date: 2019-11-05

VERO SOFTWARE LIMITED Company Description

VERO SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03461213. Its current trading status is "live". It was registered 1997-11-05. It was previously called VERO SOFTWARE PLC. It has declared SIC or NACE codes as "62012". The declared activity is Development, marketing and distribution of computer aided design and computer aided manufacturing ("CAD/CAM") software.. It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at 1370 Montpellier Court by phone on 01242542040 on the web at VERO-SOFTWARE.COM.
More information

Get VERO SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vero Software Limited - 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

1997-11-05 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-11) - PSC02

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  • confirmation-statement-with-updates (2018-11-16) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • mortgage-satisfy-charge-full (2015-02-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • miscellaneous (2014-08-22) - MISC

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  • accounts-with-accounts-type-group (2014-09-10) - AA

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • legacy (2013-03-02) - MG01

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • capital-allotment-shares (2013-01-11) - SH01

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  • legacy (2013-01-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • second-filing-of-form-with-form-type (2013-05-14) - RP04

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  • accounts-with-accounts-type-group (2012-09-04) - AA

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  • resolution (2012-03-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • capital-allotment-shares (2012-02-21) - SH01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • legacy (2011-01-15) - MG01

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  • legacy (2011-01-25) - MG01

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  • appoint-person-director-company-with-name (2011-03-10) - AP01

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  • legacy (2011-10-13) - MG02

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  • accounts-with-accounts-type-group (2011-09-26) - AA

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  • legacy (2011-10-06) - MG01

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  • capital-allotment-shares (2011-10-07) - SH01

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  • second-filing-of-form-with-form-type (2011-10-26) - RP04

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • re-registration-memorandum-articles (2010-07-15) - MAR

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  • re-registration-court-order-to-reduce-share-capital (2010-07-15) - RROC138

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  • reregistration-public-to-private-following-court-order (2010-07-15) - RR08

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  • miscellaneous (2010-07-15) - MISC

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  • resolution (2010-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-07-01) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2010-07-15) - SH19

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  • termination-director-company-with-name (2010-07-22) - TM01

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  • termination-director-company-with-name (2010-08-16) - TM01

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  • capital-allotment-shares (2010-07-27) - SH01

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  • capital-allotment-shares (2010-11-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • termination-secretary-company-with-name (2010-08-16) - TM02

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  • move-registers-to-registered-office-company (2010-11-09) - AD04

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  • legacy (2010-07-28) - MG01

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  • legacy (2010-07-29) - MG02

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  • resolution (2010-08-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • legacy (2009-12-21) - MG02

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  • accounts-with-accounts-type-group (2009-07-21) - AA

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • resolution (2009-07-17) - RESOLUTIONS

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  • legacy (2009-12-21) - MG01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-27) - AR01

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  • move-registers-to-sail-company (2009-11-23) - AD03

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  • change-sail-address-company (2009-11-23) - AD02

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • miscellaneous (2008-08-18) - MISC

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-group (2008-06-24) - AA

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  • memorandum-articles (2008-06-24) - MEM/ARTS

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  • resolution (2008-06-24) - RESOLUTIONS

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  • legacy (2008-11-26) - 353

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  • legacy (2008-08-18) - 287

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  • legacy (2007-11-15) - 363s

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  • certificate-change-of-name-company (2007-08-31) - CERTNM

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  • resolution (2007-07-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-07-25) - AA

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  • resolution (2006-06-27) - RESOLUTIONS

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  • legacy (2006-12-05) - 363s

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  • accounts-with-accounts-type-group (2006-06-27) - AA

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  • accounts-with-accounts-type-group (2005-07-06) - AA

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  • resolution (2005-06-28) - RESOLUTIONS

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  • legacy (2005-10-18) - 395

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  • legacy (2005-11-16) - 363s

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  • resolution (2004-07-06) - RESOLUTIONS

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  • legacy (2004-12-06) - 363s

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  • accounts-with-accounts-type-group (2004-07-09) - AA

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  • legacy (2004-07-06) - 288b

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  • legacy (2004-01-06) - 288a

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  • legacy (2003-10-02) - 288a

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  • resolution (2003-07-11) - RESOLUTIONS

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  • legacy (2003-11-21) - 363s

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  • legacy (2003-12-22) - 288b

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  • legacy (2003-03-04) - 288b

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  • legacy (2003-04-02) - 353a

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  • accounts-with-accounts-type-group (2003-06-25) - AA

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  • legacy (2003-05-01) - 288a

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  • accounts-with-accounts-type-group (2002-07-19) - AA

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  • resolution (2002-07-19) - RESOLUTIONS

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  • legacy (2002-11-11) - 288b

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  • legacy (2002-11-15) - 363s

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  • legacy (2002-11-14) - 88(2)R

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  • statement-of-affairs (2002-11-14) - SA

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  • legacy (2002-11-11) - 288a

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  • resolution (2001-08-08) - RESOLUTIONS

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  • legacy (2001-03-27) - 288a

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  • accounts-with-accounts-type-group (2001-07-03) - AA

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  • legacy (2001-08-08) - 123

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  • legacy (2001-12-12) - 363s

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  • legacy (2000-01-24) - 288a

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  • accounts-with-accounts-type-full-group (2000-07-21) - AA

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  • legacy (2000-12-05) - 363s

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  • resolution (2000-10-23) - RESOLUTIONS

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  • resolution (1999-05-21) - RESOLUTIONS

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  • legacy (1999-05-21) - 288b

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  • accounts-with-accounts-type-full-group (1999-06-08) - AA

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  • legacy (1999-12-09) - 363s

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  • resolution (1998-03-27) - RESOLUTIONS

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  • resolution (1998-04-07) - RESOLUTIONS

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  • resolution (1998-04-01) - RESOLUTIONS

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  • resolution (1998-03-16) - RESOLUTIONS

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  • resolution (1998-04-18) - RESOLUTIONS

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  • legacy (1998-03-27) - 122

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  • legacy (1998-03-27) - 88(2)R

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  • legacy (1998-04-01) - 287

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  • legacy (1998-10-12) - 287

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  • legacy (1998-12-23) - 363s

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  • legacy (1998-12-16) - 288b

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  • legacy (1998-12-07) - 288b

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  • legacy (1998-12-03) - 288a

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  • legacy (1998-12-03) - 363(353)

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  • legacy (1998-08-18) - 288a

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  • legacy (1998-04-03) - 288a

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  • legacy (1998-04-01) - 288a

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  • legacy (1998-03-31) - PROSP

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  • legacy (1998-03-27) - 123

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  • legacy (1998-03-24) - 288a

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  • certificate-re-registration-private-to-public-limited-company (1998-03-16) - CERT5

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  • auditors-report (1998-03-16) - AUDR

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  • auditors-statement (1998-03-16) - AUDS

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  • accounts-balance-sheet (1998-03-16) - BS

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  • re-registration-memorandum-articles (1998-03-16) - MAR

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  • legacy (1998-03-16) - 43(3)e

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  • legacy (1998-03-16) - 43(3)

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  • certificate-change-of-name-company (1998-02-25) - CERTNM

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  • legacy (1998-02-10) - 225

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  • legacy (1997-12-10) - 288b

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  • legacy (1997-12-10) - 288a

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  • legacy (1997-12-10) - 287

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  • incorporation-company (1997-11-05) - NEWINC

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