• UK
  • INTEC TELECOM SYSTEMS LIMITED - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom

Company Information

Company registration number
03931295
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England UK

Management

Managing Directors
O'CONNOR, Fiona Mary
Company secretaries
GUBICS, Alyssa

Company Details

Type of Business
ltd
Incorporated
2000-02-22
Age Of Company
2000-02-22 24 years
SIC/NACE
61900

Ownership

Beneficial Owners
Csg Systems Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTEC TELECOM SYSTEMS PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-07
Last Date: 2023-02-22

INTEC TELECOM SYSTEMS LIMITED Company Description

INTEC TELECOM SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03931295. Its current trading status is "live". It was registered 2000-02-22. It was previously called INTEC TELECOM SYSTEMS PLC. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Pavilions .
More information

Get INTEC TELECOM SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intec Telecom Systems Limited - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom

2000-02-22 24 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.

  • appoint-person-secretary-company-with-name-date (2024-01-08) - AP03

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  • termination-director-company-with-name-termination-date (2024-01-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-01-10) - TM02

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-full (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-30) - TM01

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  • accounts-with-accounts-type-full (2020-08-26) - AA

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  • appoint-person-director-company-with-name-date (2020-12-30) - AP01

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • change-person-director-company-with-change-date (2019-07-15) - CH01

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  • change-to-a-person-with-significant-control (2019-07-15) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-16) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-person-director-company-with-change-date (2014-11-07) - CH01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • termination-director-company-with-name-termination-date (2014-08-13) - TM01

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-full (2012-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • appoint-person-director-company-with-name (2012-09-28) - AP01

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  • accounts-with-accounts-type-group (2011-01-13) - AA

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  • appoint-person-director-company-with-name (2011-02-11) - AP01

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-17) - AR01

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  • termination-director-company-with-name (2011-04-07) - TM01

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  • change-account-reference-date-company-current-extended (2011-05-16) - AA01

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  • termination-secretary-company-with-name (2011-07-05) - TM02

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  • move-registers-to-sail-company (2011-07-05) - AD03

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  • change-sail-address-company-with-old-address (2011-07-05) - AD02

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • resolution (2010-02-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-02-22) - AA

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  • capital-allotment-shares (2010-03-04) - SH01

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  • capital-allotment-shares (2010-04-14) - SH01

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  • change-person-secretary-company-with-change-date (2010-03-05) - CH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01

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  • appoint-person-secretary-company-with-name (2010-02-05) - AP03

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  • termination-secretary-company-with-name (2010-02-05) - TM02

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  • change-sail-address-company (2010-02-05) - AD02

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  • capital-allotment-shares (2010-01-07) - SH01

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  • move-registers-to-sail-company (2010-02-05) - AD03

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  • capital-allotment-shares (2010-05-14) - SH01

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  • reregistration-public-to-private-following-court-order (2010-11-30) - RR08

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  • re-registration-court-order-to-reduce-share-capital (2010-11-30) - RROC138

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  • re-registration-memorandum-articles (2010-11-30) - MAR

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  • capital-statement-capital-company-with-date-currency-figure (2010-11-30) - SH19

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • court-order (2010-11-30) - OC

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  • capital-allotment-shares (2010-12-15) - SH01

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  • appoint-person-secretary-company-with-name (2010-12-20) - AP03

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  • termination-director-company-with-name (2010-12-20) - TM01

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  • appoint-person-director-company-with-name (2010-12-21) - AP01

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  • resolution (2010-11-30) - RESOLUTIONS

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  • capital-allotment-shares (2010-11-01) - SH01

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  • accounts-with-accounts-type-interim (2010-05-18) - AA

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  • capital-allotment-shares (2010-05-26) - SH01

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  • legacy (2010-08-13) - MG02

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  • capital-allotment-shares (2010-09-01) - SH01

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  • capital-allotment-shares (2010-10-18) - SH01

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  • legacy (2009-05-06) - OC138

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  • legacy (2009-06-22) - 88(2)

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  • memorandum-articles (2009-06-22) - MEM/ARTS

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  • legacy (2009-06-15) - 88(2)

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  • legacy (2009-06-06) - 88(2)

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  • certificate-capital-cancellation-share-premium-account (2009-05-06) - CERT21

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  • resolution (2009-04-28) - RESOLUTIONS

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  • resolution (2009-03-24) - RESOLUTIONS

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  • legacy (2009-04-20) - 288b

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-04-16) - 288b

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-03-23) - 288c

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  • accounts-with-accounts-type-group (2009-02-23) - AA

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  • legacy (2009-04-20) - 288a

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  • legacy (2009-07-16) - 88(2)

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  • appoint-person-secretary-company-with-name (2009-12-31) - AP03

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  • termination-secretary-company-with-name (2009-12-31) - TM02

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  • capital-allotment-shares (2009-10-20) - SH01

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  • legacy (2009-06-29) - 88(2)

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • legacy (2009-09-16) - 88(2)

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  • legacy (2009-09-02) - 88(2)

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  • legacy (2008-01-07) - 288a

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  • legacy (2008-01-25) - 288a

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  • resolution (2008-03-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-04-03) - AA

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  • legacy (2008-04-11) - 88(2)

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  • legacy (2008-05-07) - 88(2)

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  • legacy (2008-06-16) - 363s

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  • legacy (2008-06-03) - 88(2)

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  • legacy (2008-08-27) - 88(2)

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  • legacy (2008-09-10) - 88(2)

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  • legacy (2008-09-26) - 88(2)

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  • legacy (2008-10-20) - 88(2)

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  • legacy (2008-11-25) - 288b

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  • legacy (2008-06-25) - 88(2)

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  • legacy (2007-03-22) - 288a

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  • legacy (2007-01-24) - 88(2)R

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  • legacy (2007-03-22) - 288b

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  • legacy (2007-03-27) - 363s

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  • legacy (2007-04-28) - 88(2)R

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  • accounts-with-accounts-type-group (2007-05-09) - AA

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  • legacy (2007-05-22) - 288b

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  • legacy (2007-07-05) - 88(2)R

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  • resolution (2007-06-03) - RESOLUTIONS

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  • legacy (2007-08-03) - 88(2)R

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  • legacy (2007-08-21) - 88(2)R

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  • legacy (2007-10-16) - 288a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-11-15) - 288a

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  • legacy (2007-12-20) - 88(2)R

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  • legacy (2006-10-06) - 88(2)R

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  • legacy (2006-11-24) - 88(2)R

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  • legacy (2006-07-18) - 88(2)R

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  • legacy (2006-10-05) - 395

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  • legacy (2006-01-11) - 88(2)R

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  • legacy (2006-02-15) - 88(2)R

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  • legacy (2006-02-23) - 88(2)R

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  • legacy (2006-03-22) - 88(2)R

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  • legacy (2006-03-27) - 88(2)R

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  • legacy (2006-04-12) - 363s

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  • legacy (2006-05-03) - 88(2)R

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  • accounts-with-accounts-type-group (2006-05-03) - AA

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  • resolution (2006-05-10) - RESOLUTIONS

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  • legacy (2006-03-17) - 88(2)R

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  • legacy (2006-10-03) - 395

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  • legacy (2006-08-09) - 88(2)R

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-06-26) - 88(2)R

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  • legacy (2005-02-28) - 88(2)R

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  • legacy (2005-01-13) - 88(2)R

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  • legacy (2005-02-15) - 88(2)R

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  • legacy (2005-01-13) - 288c

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  • legacy (2005-03-10) - 288c

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-03-14) - 288a

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  • legacy (2005-12-16) - 88(2)R

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-09-21) - 88(2)R

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  • legacy (2005-07-19) - 88(2)R

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  • resolution (2005-06-23) - RESOLUTIONS

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  • legacy (2005-06-14) - 88(2)R

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  • legacy (2005-05-12) - 288c

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  • accounts-with-accounts-type-group (2005-05-05) - AA

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  • legacy (2005-04-25) - 88(2)R

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  • legacy (2005-03-24) - 88(2)R

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  • legacy (2005-03-16) - 363s

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  • legacy (2005-03-15) - 88(2)R

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  • resolution (2004-05-10) - RESOLUTIONS

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  • court-order (2004-05-06) - OC

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  • resolution (2004-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-04-28) - AA

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  • legacy (2004-04-06) - 363s

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  • legacy (2004-01-30) - 88(2)R

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  • certificate-capital-reduction-share-premium (2004-05-10) - CERT19

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  • legacy (2004-04-28) - 288c

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  • legacy (2004-05-14) - 288a

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  • legacy (2004-07-16) - 288c

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  • legacy (2004-12-16) - 88(2)R

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  • legacy (2004-10-28) - 88(2)R

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  • legacy (2004-10-07) - 288a

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  • legacy (2004-10-07) - 288b

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  • legacy (2004-05-14) - 288b

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  • resolution (2004-09-13) - RESOLUTIONS

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  • legacy (2004-09-09) - 288c

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  • legacy (2004-08-10) - PROSP

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  • legacy (2004-09-30) - 88(2)R

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  • legacy (2003-02-12) - 88(2)R

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  • legacy (2003-03-04) - 88(2)R

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  • resolution (2003-03-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-03-20) - AA

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  • legacy (2003-03-25) - 363s

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  • legacy (2003-10-02) - 288b

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  • statement-of-affairs (2003-03-04) - SA

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  • legacy (2003-10-07) - 288a

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  • legacy (2003-10-02) - 288c

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  • legacy (2003-12-05) - 88(2)R

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  • legacy (2003-10-23) - 88(2)R

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  • statement-of-affairs (2003-10-15) - SA

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  • legacy (2003-10-15) - 88(2)R

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  • accounts-with-accounts-type-group (2002-02-20) - AA

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  • legacy (2002-03-28) - 363s

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  • resolution (2002-05-01) - RESOLUTIONS

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  • legacy (2002-05-07) - 88(2)R

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  • legacy (2002-09-11) - 288a

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  • legacy (2002-09-11) - 288b

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  • legacy (2002-09-13) - 88(2)R

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  • statement-of-affairs (2002-09-13) - SA

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  • resolution (2001-01-24) - RESOLUTIONS

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  • memorandum-articles (2001-01-24) - MEM/ARTS

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  • legacy (2001-02-02) - 88(2)R

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  • legacy (2001-02-09) - 88(2)R

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  • resolution (2001-02-20) - RESOLUTIONS

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  • legacy (2001-03-23) - 88(2)R

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  • legacy (2001-03-28) - 288c

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  • statement-of-affairs (2001-03-30) - SA

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  • legacy (2001-03-30) - 88(2)R

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  • legacy (2001-04-03) - 363s

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  • legacy (2001-04-05) - 88(2)R

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  • legacy (2001-07-11) - 88(2)R

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  • legacy (2001-03-26) - 88(2)R

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  • resolution (2000-05-31) - RESOLUTIONS

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  • legacy (2000-05-31) - 288a

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  • resolution (2000-05-26) - RESOLUTIONS

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  • legacy (2000-05-26) - 288b

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  • legacy (2000-05-26) - 288a

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  • legacy (2000-05-31) - 43(3)

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  • legacy (2000-05-26) - 225

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  • legacy (2000-05-26) - 287

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  • re-registration-memorandum-articles (2000-05-31) - MAR

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  • accounts-balance-sheet (2000-05-31) - BS

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  • auditors-statement (2000-05-31) - AUDS

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  • incorporation-company (2000-02-22) - NEWINC

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  • legacy (2000-12-21) - 88(2)R

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  • legacy (2000-12-19) - 88(2)R

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  • legacy (2000-11-27) - PROSP

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  • accounts-with-accounts-type-full-group (2000-11-24) - AA

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-07-05) - PROSP

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  • auditors-report (2000-05-31) - AUDR

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  • legacy (2000-06-15) - 288a

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  • memorandum-articles (2000-06-08) - MEM/ARTS

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  • legacy (2000-06-08) - 88(2)R

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  • resolution (2000-06-08) - RESOLUTIONS

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  • legacy (2000-06-08) - 123

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  • certificate-re-registration-private-to-public-limited-company (2000-05-31) - CERT5

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  • legacy (2000-05-31) - 43(3)e

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  • certificate-change-of-name-company (2000-03-16) - CERTNM

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