• UK
  • POWER JACKS LIMITED - Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP, United Kingdom

Company Information

Company registration number
SC103849
Company Status
LIVE
Country
United Kingdom
Registered Address
Kingshill Commercial Park
Westhill
Aberdeen
AB32 6FP
Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP UK

Management

Managing Directors
BULTITUDE, Ann Marie
BULTITUDE, Bruce Charles
BULTITUDE, Julie
GREIG, Alan John
HAMPER, William Bruce
CAUNT, Gary Kenneth
MORRICE, Richard Gordon
TRAFFA-TYACKE, Kristiane Brigitte
CATHERINE, Michael Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-03-27
Age Of Company
1987-03-27 37 years
SIC/NACE
28220

Ownership

Beneficial Owners
-
Mr Bruce Charles Bultitude
-
-
Dr Kristiane Brigitte Traffa-Tyacke

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HIGHCOLCO LIMITED
Legal Entity Identifier (LEI)
21380069D5OD8I79MV58
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-30
Last Return Made Up To:
2014-10-02
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

POWER JACKS LIMITED Company Description

POWER JACKS LIMITED is a ltd registered in United Kingdom with the Company reg no SC103849. Its current trading status is "live". It was registered 1987-03-27. It was previously called HIGHCOLCO LIMITED. It has declared SIC or NACE codes as "28220". It has 9 directors The latest accounts are filed up to 2014-03-28. The latest annual return was filed up to 2014-10-02.It can be contacted at Kingshill Commercial Park .
More information

Get POWER JACKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Power Jacks Limited - Kingshill Commercial Park, Westhill, Aberdeen, AB32 6FP, United Kingdom

1987-03-27 37 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-small (2024-01-10) - AA

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  • appoint-person-director-company-with-name-date (2024-04-25) - AP01

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  • notification-of-a-person-with-significant-control (2023-11-06) - PSC01

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-16) - AP01

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  • cessation-of-a-person-with-significant-control (2023-10-12) - PSC07

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  • termination-director-company-with-name-termination-date (2023-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-15) - AP01

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • confirmation-statement-with-updates (2023-11-06) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-11-06) - AD02

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  • mortgage-satisfy-charge-full (2022-07-21) - MR04

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  • accounts-with-accounts-type-small (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • change-to-a-person-with-significant-control (2022-05-05) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01

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  • second-filing-notification-of-a-person-with-significant-control (2022-01-10) - RP04PSC02

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  • cessation-of-a-person-with-significant-control (2022-05-05) - PSC07

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  • accounts-with-accounts-type-full (2021-11-23) - AA

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  • change-to-a-person-with-significant-control (2021-10-15) - PSC05

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  • confirmation-statement-with-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • notification-of-a-person-with-significant-control (2021-02-01) - PSC02

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  • change-to-a-person-with-significant-control (2021-02-01) - PSC04

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • capital-allotment-shares (2020-12-04) - SH01

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  • accounts-with-accounts-type-group (2020-12-17) - AA

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  • termination-secretary-company-with-name-termination-date (2020-09-07) - TM02

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  • change-person-director-company-with-change-date (2020-12-16) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • accounts-with-accounts-type-group (2019-03-18) - AA

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-03) - PSC07

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  • mortgage-alter-floating-charge-with-number (2019-04-10) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2019-04-04) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01

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  • memorandum-articles (2018-04-06) - MA

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  • mortgage-satisfy-charge-full (2018-03-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01

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  • mortgage-satisfy-charge-full (2018-04-04) - MR04

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  • capital-name-of-class-of-shares (2018-04-06) - SH08

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  • resolution (2018-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-01-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-12-17) - AA01

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  • termination-director-company-with-name-termination-date (2017-04-27) - TM01

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-full (2016-06-14) - AA

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  • mortgage-satisfy-charge-full (2016-03-12) - MR04

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  • mortgage-satisfy-charge-full (2016-03-05) - MR04

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  • accounts-with-accounts-type-full (2016-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • gazette-filings-brought-up-to-date (2015-05-16) - DISS40

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  • accounts-with-accounts-type-full (2015-05-14) - AA

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  • gazette-notice-compulsory (2015-04-10) - GAZ1

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-11) - TM01

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  • auditors-resignation-company (2014-10-24) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-08-07) - AP03

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • change-person-director-company-with-change-date (2014-04-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-08-07) - TM02

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2013-10-24) - MR05

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • termination-director-company-with-name (2013-08-13) - TM01

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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

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  • accounts-with-accounts-type-full (2012-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • legacy (2012-02-24) - MG01s

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  • appoint-person-director-company-with-name (2012-11-01) - AP01

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

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • termination-director-company-with-name (2011-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • legacy (2010-07-29) - MG01s

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  • legacy (2010-07-16) - MG01s

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  • legacy (2010-07-14) - MG03s

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  • legacy (2010-07-14) - MG01s

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • termination-director-company-with-name (2010-01-11) - TM01

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  • appoint-person-director-company-with-name (2010-01-05) - AP01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • appoint-person-secretary-company-with-name (2009-12-22) - AP03

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  • termination-secretary-company-with-name (2009-12-22) - TM02

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  • accounts-with-accounts-type-full (2009-12-08) - AA

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

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  • change-sail-address-company (2009-10-21) - AD02

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • auditors-resignation-company (2009-04-08) - AUD

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  • legacy (2009-04-10) - 410(Scot)

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  • legacy (2009-04-15) - 410(Scot)

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  • move-registers-to-sail-company (2009-10-21) - AD03

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  • legacy (2009-06-01) - 288b

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  • legacy (2008-10-20) - 353

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  • legacy (2008-10-20) - 363a

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  • accounts-with-accounts-type-full (2007-12-10) - AA

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  • legacy (2007-10-18) - 363a

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  • legacy (2007-10-18) - 287

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  • legacy (2007-11-23) - 288c

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  • accounts-with-accounts-type-full (2006-12-04) - AA

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  • legacy (2006-10-13) - 363a

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  • legacy (2006-10-13) - 287

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  • legacy (2006-10-13) - 288c

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  • legacy (2006-08-22) - 288c

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  • legacy (2006-02-23) - 288b

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  • legacy (2005-10-21) - 363s

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  • accounts-with-accounts-type-full (2005-01-25) - AA

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  • accounts-with-accounts-type-full (2005-10-27) - AA

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  • legacy (2005-11-28) - 288c

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  • resolution (2004-11-26) - RESOLUTIONS

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  • legacy (2004-10-22) - 363s

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-06-10) - 288a

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-01-28) - 169

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  • accounts-with-accounts-type-full (2003-01-08) - AA

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  • auditors-resignation-company (2003-03-25) - AUD

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  • legacy (2003-04-01) - 288c

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  • legacy (2003-10-30) - 363s

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  • legacy (2003-04-03) - 88(3)

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  • accounts-with-accounts-type-full (2003-12-04) - AA

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  • legacy (2003-04-03) - 88(2)R

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  • legacy (2002-02-14) - 288a

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  • resolution (2002-02-28) - RESOLUTIONS

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  • legacy (2002-02-28) - 123

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  • legacy (2002-05-29) - 288c

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  • legacy (2002-10-30) - 363s

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  • accounts-with-accounts-type-full (2001-12-21) - AA

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  • legacy (2001-10-15) - 363s

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  • legacy (2001-07-16) - 288b

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  • legacy (2000-10-23) - 363s

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-06-07) - 410(Scot)

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-10-18) - 363s

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  • legacy (1998-10-22) - 363s

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  • accounts-with-accounts-type-full (1998-10-22) - AA

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  • auditors-resignation-company (1998-08-17) - AUD

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  • legacy (1997-10-24) - 363s

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  • accounts-with-accounts-type-full (1997-10-24) - AA

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  • legacy (1996-07-03) - 288

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  • legacy (1996-10-16) - 363s

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  • accounts-with-accounts-type-full (1996-10-16) - AA

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

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  • legacy (1995-10-25) - 363s

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  • accounts-with-accounts-type-full (1995-10-25) - AA

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  • legacy (1995-11-17) - 288

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  • accounts-with-accounts-type-full (1994-10-05) - AA

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  • legacy (1994-10-05) - 363s

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • legacy (1993-11-03) - 363s

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  • legacy (1992-10-13) - 363s

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  • accounts-with-accounts-type-full (1992-10-13) - AA

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  • accounts-with-accounts-type-full (1991-10-08) - AA

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  • legacy (1991-03-05) - 288

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  • legacy (1991-10-08) - 363b

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  • legacy (1990-10-10) - 363

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  • accounts-with-accounts-type-full (1990-01-11) - AA

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  • legacy (1990-01-11) - 363

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  • legacy (1990-07-20) - 419a(Scot)

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  • accounts-with-accounts-type-full (1990-10-04) - AA

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  • legacy (1989-01-23) - 363

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  • accounts-with-accounts-type-medium (1989-01-23) - AA

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  • legacy (1988-01-12) - 410(Scot)

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  • resolution (1988-02-24) - RESOLUTIONS

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  • legacy (1988-01-27) - 287

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  • legacy (1988-03-26) - 288

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  • memorandum-articles (1988-02-28) - MEM/ARTS

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  • resolution (1988-02-28) - RESOLUTIONS

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  • miscellaneous (1988-02-25) - MISC

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  • miscellaneous (1988-02-24) - MISC

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  • legacy (1987-11-10) - 288

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  • certificate-change-of-name-company (1987-09-16) - CERTNM

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  • certificate-incorporation (1987-03-24) - CERTINC

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