• UK
  • LIGHTWAVERF LTD - The Assay Office, 1 Moreton Street, Birmingham, B1 3AX, United Kingdom

Company Information

Company registration number
06690180
Company Status
LIVE
Country
United Kingdom
Registered Address
The Assay Office
1 Moreton Street
Birmingham
B1 3AX
England
The Assay Office, 1 Moreton Street, Birmingham, B1 3AX, England UK

Management

Managing Directors
EDWARDS, Kevin John
ELLIOTT, Jason Gary
HARRIS, Steven Allen
LORD, Michael Richard
Company secretaries
EDWARDS, Kevin John

Company Details

Type of Business
ltd
Incorporated
2008-09-05
Age Of Company
2008-09-05 15 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIGHTWAVERF PLC
Legal Entity Identifier (LEI)
2138007FSV9V34VCRZ36
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-05
Annual Return
Due Date: 2023-09-19
Last Date: 2022-09-05

LIGHTWAVERF LTD Company Description

LIGHTWAVERF LTD is a ltd registered in United Kingdom with the Company reg no 06690180. Its current trading status is "live". It was registered 2008-09-05. It was previously called LIGHTWAVERF PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at The Assay Office .
More information

Get LIGHTWAVERF LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lightwaverf Ltd - The Assay Office, 1 Moreton Street, Birmingham, B1 3AX, United Kingdom

2008-09-05 15 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.

  • accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA

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  • second-filing-capital-allotment-shares (2023-03-23) - RP04SH01

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  • capital-allotment-shares (2023-03-14) - SH01

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  • memorandum-articles (2023-02-20) - MA

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  • capital-allotment-shares (2023-02-03) - SH01

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  • capital-allotment-shares (2023-01-24) - SH01

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  • capital-allotment-shares (2023-01-10) - SH01

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  • capital-cancellation-shares (2023-01-03) - SH06

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  • capital-allotment-shares (2023-03-09) - SH01

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  • capital-allotment-shares (2023-04-05) - SH01

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  • mortgage-satisfy-charge-full (2023-06-07) - MR04

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  • capital-allotment-shares (2023-04-20) - SH01

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  • capital-allotment-shares (2023-05-26) - SH01

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  • capital-allotment-shares (2023-04-14) - SH01

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  • capital-allotment-shares (2022-07-06) - SH01

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  • capital-allotment-shares (2022-01-28) - SH01

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  • capital-allotment-shares (2022-03-14) - SH01

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  • capital-allotment-shares (2022-07-20) - SH01

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  • capital-allotment-shares (2022-12-30) - SH01

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  • capital-allotment-shares (2022-12-16) - SH01

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  • capital-allotment-shares (2022-10-21) - SH01

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  • capital-allotment-shares (2022-10-20) - SH01

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  • confirmation-statement-with-updates (2022-09-16) - CS01

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  • accounts-with-accounts-type-small (2022-08-24) - AA

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  • capital-allotment-shares (2022-04-05) - SH01

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  • capital-allotment-shares (2021-09-02) - SH01

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  • capital-allotment-shares (2021-07-29) - SH01

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  • capital-allotment-shares (2021-04-16) - SH01

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  • capital-allotment-shares (2021-03-30) - SH01

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • resolution (2021-11-08) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-31) - SH01

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  • re-registration-memorandum-articles (2021-11-08) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2021-11-08) - CERT10

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  • reregistration-public-to-private-company (2021-11-08) - RR02

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  • confirmation-statement-with-updates (2021-09-23) - CS01

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  • capital-allotment-shares (2021-11-15) - SH01

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  • capital-allotment-shares (2020-01-23) - SH01

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  • accounts-with-accounts-type-group (2020-02-10) - AA

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  • resolution (2020-07-24) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-02-20) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • resolution (2020-02-18) - RESOLUTIONS

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  • capital-allotment-shares (2020-08-22) - SH01

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  • change-account-reference-date-company-current-extended (2020-09-18) - AA01

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  • capital-allotment-shares (2020-11-26) - SH01

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  • capital-allotment-shares (2020-04-20) - SH01

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  • confirmation-statement-with-no-updates (2020-12-19) - CS01

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  • capital-allotment-shares (2019-03-28) - SH01

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  • resolution (2019-04-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-29) - SH01

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  • mortgage-satisfy-charge-full (2019-05-24) - MR04

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  • resolution (2019-05-30) - RESOLUTIONS

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  • capital-allotment-shares (2019-06-03) - SH01

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  • change-person-director-company-with-change-date (2019-04-05) - CH01

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  • capital-allotment-shares (2019-06-26) - SH01

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  • capital-allotment-shares (2019-09-03) - SH01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • resolution (2019-10-16) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-11) - SH01

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  • capital-allotment-shares (2019-10-21) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01

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  • capital-allotment-shares (2019-06-10) - SH01

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  • statement-of-companys-objects (2018-01-30) - CC04

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  • resolution (2018-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-02-19) - AA

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • change-person-director-company-with-change-date (2018-09-18) - CH01

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  • confirmation-statement-with-no-updates (2018-10-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • accounts-with-accounts-type-group (2018-12-22) - AA

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • capital-allotment-shares (2017-02-11) - SH01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-19) - AP01

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  • accounts-with-accounts-type-group (2017-03-09) - AA

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  • capital-allotment-shares (2017-11-09) - SH01

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  • capital-allotment-shares (2017-11-23) - SH01

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  • resolution (2017-11-29) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-29) - SH01

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • capital-allotment-shares (2016-12-16) - SH01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • second-filing-of-form-with-form-type (2016-05-13) - RP04

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  • accounts-with-accounts-type-group (2016-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2015-02-05) - TM02

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  • accounts-with-accounts-type-group (2015-04-01) - AA

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  • capital-allotment-shares (2015-04-07) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-02-05) - AP03

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  • capital-allotment-shares (2015-08-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • appoint-person-secretary-company-with-name (2014-03-11) - AP03

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  • change-of-name-notice (2014-04-02) - CONNOT

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  • certificate-change-of-name-company (2014-04-02) - CERTNM

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • resolution (2014-06-19) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2014-06-19) - SH02

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  • capital-allotment-shares (2014-07-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-12-02) - AP03

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • capital-allotment-shares (2014-06-19) - SH01

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  • termination-secretary-company-with-name (2014-03-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • change-person-secretary-company-with-change-date (2013-11-06) - CH03

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  • capital-allotment-shares (2013-05-22) - SH01

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  • resolution (2013-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-11-19) - AR01

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  • appoint-person-director-company-with-name (2012-10-10) - AP01

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  • accounts-with-accounts-type-group (2012-02-01) - AA

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  • accounts-with-accounts-type-group (2011-04-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01

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  • capital-allotment-shares (2011-10-25) - SH01

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  • resolution (2011-12-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-18) - AR01

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  • capital-allotment-shares (2010-09-22) - SH01

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  • capital-allotment-shares (2010-01-12) - SH01

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  • capital-allotment-shares (2010-01-31) - SH01

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  • accounts-with-accounts-type-group (2010-03-09) - AA

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  • capital-allotment-shares (2010-04-28) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-19) - AR01

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  • resolution (2010-09-09) - RESOLUTIONS

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  • termination-director-company-with-name (2010-12-18) - TM01

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  • change-person-director-company-with-change-date (2010-12-18) - CH01

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

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  • capital-allotment-shares (2010-11-15) - SH01

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  • legacy (2009-02-23) - 225

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  • miscellaneous (2009-06-29) - MISC

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  • change-sail-address-company (2009-10-16) - AD02

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • legacy (2009-07-10) - 287

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-24) - AR01

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  • statement-of-affairs (2008-11-06) - SA

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  • legacy (2008-11-06) - 88(2)

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  • legacy (2008-11-05) - 225

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  • certificate-change-of-name-company (2008-11-04) - CERTNM

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  • legacy (2008-10-28) - 88(2)

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  • resolution (2008-10-28) - RESOLUTIONS

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  • legacy (2008-10-28) - 123

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  • legacy (2008-10-03) - 287

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  • legacy (2008-10-03) - 288b

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  • legacy (2008-10-03) - 288a

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  • incorporation-company (2008-09-05) - NEWINC

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  • resolution (2008-11-07) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2008-11-10) - CERT5

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  • auditors-report (2008-11-10) - AUDR

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  • auditors-statement (2008-11-10) - AUDS

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  • re-registration-memorandum-articles (2008-11-10) - MAR

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  • legacy (2008-11-10) - 43(3)e

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  • legacy (2008-11-10) - 43(3)

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  • legacy (2008-11-13) - 122

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  • legacy (2008-11-19) - 288b

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  • legacy (2008-11-19) - 288a

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  • resolution (2008-11-20) - RESOLUTIONS

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  • resolution (2008-11-25) - RESOLUTIONS

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  • legacy (2008-12-02) - 288a

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  • legacy (2008-12-02) - 88(2)

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  • accounts-balance-sheet (2008-11-10) - BS

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  • resolution (2008-11-13) - RESOLUTIONS

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