• UK
  • MORSES CLUB LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

Company Information

Company registration number
06793980
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK

Management

Managing Directors
CAMPBELL, Graeme James
WARD, Peter Martin
MARSHALL, Gary Peter
BAXTER, Terence Alexander
CURTIS, Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-01-16
Age Of Company
2009-01-16 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Hay Wain Group Limited

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
MORSES CLUB PLC
Legal Entity Identifier (LEI)
2138009PVBE5FDT58R09
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-25
Annual Return
Due Date: 2024-01-30
Last Date: 2023-01-16

MORSES CLUB LIMITED Company Description

MORSES CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 06793980. Its current trading status is "live". It was registered 2009-01-16. It was previously called MORSES CLUB PLC. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 25/02/2012.It can be contacted at C/o Interpath Ltd .
More information

Get MORSES CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Morses Club Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

2009-01-16 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.

  • liquidation-administration-notice-deemed-approval-of-proposals (2024-01-11) - AM06

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  • liquidation-in-administration-proposals (2024-01-03) - AM03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • resolution (2023-02-15) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2023-02-15) - CERT10

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  • capital-cancellation-shares (2023-02-22) - SH06

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  • termination-secretary-company-with-name-termination-date (2023-03-31) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • accounts-with-accounts-type-group (2023-09-12) - AA

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-16) - AM02

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  • reregistration-public-to-private-company (2023-02-15) - RR02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01

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  • mortgage-satisfy-charge-full (2023-10-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01

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  • liquidation-in-administration-appointment-of-administrator (2023-11-22) - AM01

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  • re-registration-memorandum-articles (2023-02-15) - MAR

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  • termination-director-company-with-name-termination-date (2022-01-03) - TM01

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  • accounts-with-accounts-type-group (2022-08-31) - AA

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  • appoint-person-director-company-with-name-date (2022-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-24) - TM01

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-03) - AP01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • move-registers-to-sail-company-with-new-address (2021-05-15) - AD03

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  • resolution (2021-09-27) - RESOLUTIONS

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  • memorandum-articles (2021-09-27) - MA

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  • change-sail-address-company-with-new-address (2021-05-15) - AD02

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  • accounts-with-accounts-type-group (2021-07-17) - AA

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • accounts-with-accounts-type-group (2020-12-04) - AA

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  • mortgage-satisfy-charge-full (2020-05-07) - MR04

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  • termination-director-company-with-name-termination-date (2020-03-24) - TM01

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • accounts-with-accounts-type-group (2019-07-26) - AA

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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  • resolution (2019-07-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-group (2018-06-28) - AA

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  • resolution (2018-07-05) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-05-30) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01

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  • change-person-director-company-with-change-date (2017-01-10) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-01-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-05) - TM02

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  • change-person-director-company-with-change-date (2017-01-05) - CH01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-27) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01

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

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  • legacy (2017-05-12) - RP04CS01

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  • change-to-a-person-with-significant-control (2017-10-19) - PSC05

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  • termination-director-company-with-name-termination-date (2016-04-26) - TM01

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  • change-person-director-company-with-change-date (2016-04-12) - CH01

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  • change-person-director-company-with-change-date (2016-04-07) - CH01

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  • capital-alter-shares-subdivision (2016-03-07) - SH02

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • resolution (2016-03-07) - RESOLUTIONS

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  • legacy (2016-02-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19

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  • legacy (2016-02-26) - CAP-SS

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  • resolution (2016-02-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-04-05) - AP03

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  • appoint-person-secretary-company-with-name-date (2016-10-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-10-19) - TM02

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • change-person-director-company-with-change-date (2016-09-29) - CH01

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  • re-registration-memorandum-articles (2016-04-27) - MAR

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  • resolution (2016-05-09) - RESOLUTIONS

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  • auditors-statement (2016-04-27) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2016-04-27) - CERT5

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  • auditors-report (2016-04-27) - AUDR

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  • resolution (2016-04-27) - RESOLUTIONS

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  • reregistration-private-to-public-company (2016-04-27) - RR01

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  • accounts-balance-sheet (2016-04-27) - BS

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  • accounts-with-accounts-type-full (2015-12-14) - AA

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-09) - AP01

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2015-04-02) - MR02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-06-16) - TM02

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  • appoint-person-director-company-with-name-date (2015-02-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • capital-allotment-shares (2015-03-13) - SH01

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  • resolution (2015-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-03-18) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01

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  • mortgage-satisfy-charge-full (2014-03-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-full (2013-11-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01

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  • legacy (2012-11-02) - MG02

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  • accounts-with-accounts-type-full (2012-10-15) - AA

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  • memorandum-articles (2012-10-12) - MEM/ARTS

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  • resolution (2012-10-12) - RESOLUTIONS

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  • legacy (2012-10-08) - MG01

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  • change-corporate-director-company-with-change-date (2012-08-28) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • change-person-director-company-with-change-date (2011-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • termination-director-company-with-name (2011-02-22) - TM01

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  • resolution (2011-02-25) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2011-02-25) - SH19

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  • legacy (2011-02-25) - CAP-SS

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  • legacy (2011-02-25) - SH20

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  • change-corporate-director-company-with-change-date (2011-02-08) - CH02

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  • legacy (2011-03-09) - MG02

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  • legacy (2011-03-04) - MG01

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  • appoint-person-director-company-with-name (2011-12-08) - AP01

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  • accounts-with-accounts-type-full (2011-11-14) - AA

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  • legacy (2011-08-17) - MG01

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  • legacy (2011-08-15) - MG02

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • change-person-director-company-with-change-date (2010-11-24) - CH01

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  • accounts-with-accounts-type-full (2010-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • appoint-corporate-secretary-company-with-name (2010-02-01) - AP04

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  • incorporation-company (2009-01-16) - NEWINC

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  • legacy (2009-01-22) - 287

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  • legacy (2009-02-06) - 288a

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  • legacy (2009-02-06) - 288b

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  • legacy (2009-04-16) - 395

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  • legacy (2009-04-11) - 395

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  • resolution (2009-04-20) - RESOLUTIONS

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  • legacy (2009-04-20) - 288a

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  • legacy (2009-04-20) - 88(2)

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  • legacy (2009-04-21) - 225

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  • legacy (2009-05-16) - 288a

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  • legacy (2009-03-24) - 288b

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  • legacy (2009-04-20) - 123

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