• UK
  • TESSELLA LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

Company Information

Company registration number
01466429
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Finsbury Square
London
EC2A 1AG
30 Finsbury Square, London, EC2A 1AG UK

Management

Managing Directors
MARGETTS, Paul Arthur
SOUILIJAERT, David
Company secretaries
MANGAN, Julie Elizabeth

Company Details

Type of Business
ltd
Incorporated
1979-12-12
Age Of Company
1979-12-12 44 years
SIC/NACE
62012

Ownership

Beneficial Owners
Capgemini Certifications Uk Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
TESSELLA PLC
Legal Entity Identifier (LEI)
549300QV81ZNE0IGPD78
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

TESSELLA LIMITED Company Description

TESSELLA LIMITED is a ltd registered in United Kingdom with the Company reg no 01466429. Its current trading status is "live". It was registered 1979-12-12. It was previously called TESSELLA PLC. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-06.It can be contacted at 30 Finsbury Square .
More information

Get TESSELLA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tessella Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom

1979-12-12 44 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.

  • resolution (2024-09-25) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2024-11-12) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-11-06) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2024-07-30) - SH19

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  • legacy (2024-07-29) - CAP-SS

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  • legacy (2024-07-29) - SH20

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  • resolution (2024-07-29) - RESOLUTIONS

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  • resolution (2024-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-06-15) - AA

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  • termination-director-company-with-name-termination-date (2023-09-30) - TM01

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  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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  • confirmation-statement-with-no-updates (2022-12-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01

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  • accounts-with-accounts-type-full (2022-06-01) - AA

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-11-12) - PSC09

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-01-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-07) - TM02

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  • change-to-a-person-with-significant-control (2021-12-06) - PSC05

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  • accounts-with-accounts-type-full (2021-08-18) - AA

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  • confirmation-statement-with-updates (2021-12-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-full (2020-11-03) - AA

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • change-person-director-company-with-change-date (2018-03-05) - CH01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-08) - PSC02

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  • auditors-resignation-company (2017-01-07) - AUD

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-22) - AP01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-full (2016-12-05) - AA

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  • change-account-reference-date-company-current-shortened (2016-11-22) - AA01

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  • appoint-person-director-company-with-name-date (2016-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-18) - TM01

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

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  • termination-secretary-company-with-name-termination-date (2015-12-17) - TM02

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • mortgage-satisfy-charge-full (2015-12-14) - MR04

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-12-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • change-person-director-company-with-change-date (2015-12-18) - CH01

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  • accounts-with-accounts-type-group (2014-08-05) - AA

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-group (2013-07-15) - AA

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  • change-person-director-company-with-change-date (2012-07-19) - CH01

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  • legacy (2012-06-11) - MG02

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  • reregistration-public-to-private-company (2012-07-18) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2012-07-18) - CERT10

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  • re-registration-memorandum-articles (2012-07-18) - MAR

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  • resolution (2012-07-18) - RESOLUTIONS

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  • legacy (2012-07-20) - MG02

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  • termination-director-company-with-name-termination-date (2012-08-10) - TM01

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  • legacy (2012-08-01) - MG01

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • accounts-with-accounts-type-group (2012-09-18) - AA

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  • appoint-person-director-company-with-name-date (2012-09-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • capital-allotment-shares (2012-07-25) - SH01

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  • resolution (2011-02-08) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2011-02-08) - SH10

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  • capital-name-of-class-of-shares (2011-02-08) - SH08

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • change-person-director-company-with-change-date (2011-09-23) - CH01

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  • legacy (2010-01-27) - MG04

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  • legacy (2010-01-29) - MG02

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • legacy (2009-03-26) - 288c

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  • certificate-change-of-name-company (2009-02-06) - CERTNM

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  • legacy (2009-02-12) - 287

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  • memorandum-articles (2009-02-18) - MEM/ARTS

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  • accounts-with-accounts-type-group (2009-08-08) - AA

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2008-03-11) - 288b

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  • legacy (2008-01-23) - 395

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  • legacy (2008-04-14) - 288b

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-03-11) - 288a

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  • accounts-with-accounts-type-group (2008-10-02) - AA

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  • legacy (2007-02-13) - 288a

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  • legacy (2007-12-19) - 363a

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  • legacy (2007-12-19) - 288c

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  • legacy (2007-12-18) - 88(2)R

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  • legacy (2007-10-29) - 88(2)R

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  • accounts-with-accounts-type-group (2007-10-25) - AA

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  • legacy (2007-10-19) - 88(2)R

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  • legacy (2007-10-17) - 88(2)R

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  • legacy (2007-10-12) - 88(2)R

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  • legacy (2007-10-02) - 88(2)R

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  • legacy (2007-09-06) - 123

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  • resolution (2007-08-09) - RESOLUTIONS

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  • legacy (2007-02-09) - 363a

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  • legacy (2006-02-09) - 363s

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  • legacy (2006-08-11) - 88(2)R

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  • accounts-with-accounts-type-group (2006-11-01) - AA

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  • legacy (2005-05-13) - 288c

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  • accounts-with-accounts-type-group (2005-11-02) - AA

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  • legacy (2005-02-04) - 288b

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  • legacy (2005-02-09) - 88(2)R

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  • legacy (2005-03-24) - 288c

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  • legacy (2005-01-25) - 88(2)R

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  • legacy (2005-03-30) - 88(2)R

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  • legacy (2004-04-26) - 288c

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  • legacy (2004-12-17) - 288c

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  • legacy (2004-12-17) - 363s

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  • legacy (2004-12-11) - 395

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  • accounts-with-accounts-type-group (2004-10-19) - AA

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  • resolution (2004-07-08) - RESOLUTIONS

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  • legacy (2004-06-09) - 88(2)R

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  • accounts-with-accounts-type-full (2003-07-20) - AA

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  • legacy (2003-12-30) - 363s

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-full (2002-09-12) - AA

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  • legacy (2002-03-12) - 88(2)R

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-full (2001-09-27) - AA

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  • legacy (2001-03-06) - 88(2)R

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  • legacy (2000-12-15) - 363s

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  • legacy (2000-11-16) - 287

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  • accounts-with-accounts-type-full (2000-09-21) - AA

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  • legacy (2000-01-20) - 363s

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  • legacy (1999-01-19) - 363s

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  • legacy (1999-04-01) - 395

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1997-12-30) - 363s

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  • accounts-with-accounts-type-full (1997-10-10) - AA

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-full (1996-09-11) - AA

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  • legacy (1996-01-10) - 88(2)R

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  • legacy (1996-01-10) - 363s

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  • legacy (1996-01-04) - 88(2)R

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  • legacy (1995-01-11) - 363s

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  • accounts-with-accounts-type-full (1995-10-17) - AA

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  • legacy (1994-06-30) - 88(2)R

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  • legacy (1994-06-14) - 288

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  • legacy (1994-03-22) - 88(2)R

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  • legacy (1994-03-03) - 395

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  • legacy (1994-01-16) - 363s

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  • accounts-with-accounts-type-full (1994-10-13) - AA

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  • accounts-with-accounts-type-full (1993-10-02) - AA

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  • legacy (1992-12-23) - 363s

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • legacy (1992-05-26) - 88(2)R

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  • legacy (1992-04-02) - 88(2)R

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  • legacy (1991-01-08) - 363

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  • accounts-with-accounts-type-small (1991-01-08) - AA

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  • accounts-with-accounts-type-full (1991-11-26) - AA

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  • legacy (1991-12-17) - 363b

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  • legacy (1990-01-08) - 395

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  • resolution (1989-11-10) - RESOLUTIONS

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  • legacy (1989-11-10) - 123

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  • legacy (1989-11-10) - 88(2)R

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  • memorandum-articles (1989-11-17) - MEM/ARTS

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  • legacy (1989-11-28) - 288

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  • legacy (1989-11-28) - 363

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  • accounts-with-accounts-type-small (1989-12-08) - AA

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  • re-registration-memorandum-articles (1989-12-21) - MAR

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  • auditors-statement (1989-12-21) - AUDS

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  • auditors-report (1989-12-21) - AUDR

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  • accounts-balance-sheet (1989-12-21) - BS

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  • legacy (1989-12-21) - 43(3)e

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  • resolution (1989-12-22) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (1989-12-22) - CERT5

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  • legacy (1989-12-21) - 43(3)

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  • legacy (1988-04-07) - 363

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  • accounts-with-accounts-type-small (1988-04-07) - AA

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  • legacy (1988-11-23) - 288

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  • accounts-with-accounts-type-small (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-10-01) - AA

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  • legacy (1986-10-01) - 363

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  • certificate-change-of-name-company (1984-06-19) - CERTNM

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  • certificate-change-of-name-company (1980-06-25) - CERTNM

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  • incorporation-company (1979-12-12) - NEWINC

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