• UK
  • FALCON DOCUMENT SOLUTIONS LIMITED - 1-2 Castle Lane, London, SW1E 6DR, United Kingdom

Company Information

Company registration number
02818404
Company Status
LIVE
Country
United Kingdom
Registered Address
1-2 Castle Lane
London
London
SW1E 6DR
England
1-2 Castle Lane, London, London, SW1E 6DR, England UK

Management

Managing Directors
MOFFITT, Andrew James
OXLEY, Martin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-05-17
Age Of Company
1993-05-17 31 years
SIC/NACE
77330

Ownership

Beneficial Owners
Managed Print Services London Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FALCON DOCUMENT SOLUTIONS PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-05-13
Annual Return
Due Date: 2023-05-27
Last Date: 2022-05-13

FALCON DOCUMENT SOLUTIONS LIMITED Company Description

FALCON DOCUMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02818404. Its current trading status is "live". It was registered 1993-05-17. It was previously called FALCON DOCUMENT SOLUTIONS PLC. It has declared SIC or NACE codes as "77330". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-13.It can be contacted at 1-2 Castle Lane .
More information

Get FALCON DOCUMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Falcon Document Solutions Limited - 1-2 Castle Lane, London, SW1E 6DR, United Kingdom

1993-05-17 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FALCON DOCUMENT SOLUTIONS LIMITED as filed with the government register. Guaranteed.

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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.

  • legacy (2023-05-16) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2023-05-16) - AA

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  • change-person-director-company-with-change-date (2023-05-15) - CH01

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  • legacy (2023-03-29) - AGREEMENT2

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  • legacy (2023-03-29) - GUARANTEE2

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  • legacy (2022-04-05) - GUARANTEE2

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  • legacy (2022-05-06) - AGREEMENT2

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  • legacy (2022-05-06) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2022-05-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-26) - TM01

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2021-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-28) - TM01

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • mortgage-satisfy-charge-full (2019-12-09) - MR04

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-08-09) - TM02

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  • confirmation-statement-with-updates (2018-05-17) - CS01

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • mortgage-satisfy-charge-full (2018-07-12) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • accounts-with-accounts-type-small (2018-12-31) - AA

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  • resolution (2018-11-06) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01

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  • change-to-a-person-with-significant-control (2018-08-09) - PSC05

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  • accounts-with-accounts-type-small (2017-11-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-31) - CH03

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  • annual-return-company (2016-05-31) - AR01

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  • second-filing-of-annual-return-with-made-up-date (2016-10-03) - RP04AR01

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  • accounts-with-accounts-type-audited-abridged (2016-09-29) - AA

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  • accounts-with-accounts-type-full (2015-04-20) - AA

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  • resolution (2015-01-26) - RESOLUTIONS

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  • legacy (2015-01-26) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-01-26) - SH19

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  • legacy (2015-01-26) - SH20

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • auditors-resignation-company (2015-04-24) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01

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  • mortgage-satisfy-charge-full (2015-05-28) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • change-account-reference-date-company-previous-extended (2015-04-24) - AA01

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  • termination-director-company-with-name-termination-date (2015-05-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-05-11) - AP03

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  • mortgage-satisfy-charge-full (2014-09-04) - MR04

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  • re-registration-memorandum-articles (2014-08-21) - MAR

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  • resolution (2014-08-21) - RESOLUTIONS

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  • reregistration-public-to-private-company (2014-08-21) - RR02

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  • certificate-change-of-name-company (2014-08-21) - CERTNM

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  • change-of-name-notice (2014-08-21) - CONNOT

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • certificate-re-registration-public-limited-company-to-private (2014-08-21) - CERT10

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • accounts-with-accounts-type-full (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • accounts-with-accounts-type-full (2010-03-17) - AA

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  • legacy (2009-05-13) - 363a

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  • legacy (2009-04-30) - 403a

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  • accounts-with-accounts-type-full (2009-03-26) - AA

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  • accounts-with-accounts-type-full (2008-04-17) - AA

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  • legacy (2008-06-16) - 363a

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  • legacy (2007-05-18) - 363a

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  • accounts-with-accounts-type-full (2007-04-25) - AA

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  • legacy (2007-05-18) - 288c

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  • accounts-with-accounts-type-full (2006-04-07) - AA

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  • legacy (2006-06-21) - 287

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  • legacy (2006-06-21) - 353

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  • legacy (2006-06-21) - 190

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  • legacy (2006-06-21) - 363a

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  • legacy (2005-05-17) - 363s

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  • legacy (2005-07-30) - 169

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  • resolution (2005-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-04-21) - AA

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  • legacy (2005-07-30) - 88(2)R

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  • legacy (2004-07-29) - 403a

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  • legacy (2004-06-24) - 363s

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  • accounts-with-accounts-type-full (2004-02-25) - AA

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  • legacy (2003-01-17) - 88(2)R

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  • legacy (2003-01-17) - 169

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  • legacy (2003-02-26) - 288b

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  • legacy (2003-09-18) - 363s

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

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  • legacy (2002-12-11) - 363s

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  • accounts-with-accounts-type-interim (2002-10-31) - AA

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  • resolution (2002-10-25) - RESOLUTIONS

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  • legacy (2002-05-23) - 363s

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  • accounts-with-accounts-type-full (2002-03-19) - AA

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  • accounts-with-accounts-type-full (2001-02-23) - AA

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  • legacy (2001-12-24) - 363s

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  • legacy (2000-05-16) - 363s

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  • accounts-with-accounts-type-full (2000-04-16) - AA

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  • legacy (2000-06-19) - 288a

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  • legacy (1999-05-20) - 363s

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-04-21) - 244

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  • legacy (1998-11-18) - 287

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  • legacy (1998-10-10) - 395

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  • legacy (1998-08-18) - 363s

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  • accounts-with-accounts-type-full (1998-02-18) - AA

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  • certificate-change-of-name-company (1997-11-03) - CERTNM

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  • legacy (1997-07-07) - 363s

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  • legacy (1997-04-11) - 395

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  • accounts-with-accounts-type-full (1997-03-19) - AA

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  • legacy (1996-03-27) - 395

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1996-12-18) - 287

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  • legacy (1996-12-10) - 395

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  • legacy (1996-06-19) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • auditors-resignation-company (1995-02-13) - AUD

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  • legacy (1995-03-20) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-02) - 363s

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  • legacy (1995-08-02) - 288

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  • accounts-with-accounts-type-full (1995-03-30) - AA

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  • legacy (1994-12-10) - 403a

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  • legacy (1994-07-15) - 363s

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  • legacy (1994-07-07) - 288

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  • legacy (1994-03-03) - 395

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  • incorporation-company (1993-05-17) - NEWINC

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  • legacy (1993-07-23) - 288

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  • legacy (1993-08-02) - 288

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  • resolution (1993-10-28) - RESOLUTIONS

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  • legacy (1993-10-28) - 43(3)

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  • re-registration-memorandum-articles (1993-10-28) - MAR

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  • accounts-balance-sheet (1993-10-28) - BS

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  • auditors-report (1993-10-28) - AUDR

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  • legacy (1993-10-28) - 43(3)e

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1993-10-28) - CERT7

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  • legacy (1993-10-29) - 123

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  • resolution (1993-10-29) - RESOLUTIONS

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  • legacy (1993-10-29) - 88(2)R

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  • legacy (1993-12-08) - 88(2)R

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  • legacy (1993-12-08) - 224

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  • auditors-statement (1993-10-28) - AUDS

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