• UK
  • ESP (HOLDINGS) LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC206929
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK

Management

Managing Directors
GORDON, John Stephen
SMITH, Martin Timothy
SOLLEY, Christopher Thomas
DAKPOE, Prince Yao
DIX, Carl Harvey
MCGHEE, Steven John
Company secretaries
INFRASTRUCTURE MANAGERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-05-08
Age Of Company
2000-05-08 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Semperian Ppp Investment Partners No.2 Limited
Aberdeen Infrastructure (No.3) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MACROCOM (601) LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2013-05-08
Annual Return
Due Date: 2025-05-21
Last Date: 2024-05-07

ESP (HOLDINGS) LIMITED Company Description

ESP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC206929. Its current trading status is "live". It was registered 2000-05-08. It was previously called MACROCOM (601) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-08.It can be contacted at C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court .
More information

Get ESP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Esp (Holdings) Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

2000-05-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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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-amended-with-accounts-type-group (2024-09-05) - AAMD

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  • confirmation-statement-with-no-updates (2024-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01

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  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-group (2022-09-02) - AA

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  • change-person-director-company-with-change-date (2021-05-07) - CH01

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-group (2021-10-15) - AA

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • accounts-with-accounts-type-group (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • confirmation-statement-with-updates (2019-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-28) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • change-person-director-company-with-change-date (2019-06-03) - CH01

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  • accounts-with-accounts-type-group (2019-10-29) - AA

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  • change-person-director-company-with-change-date (2019-11-01) - CH01

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  • accounts-with-accounts-type-group (2018-09-12) - AA

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • accounts-with-accounts-type-group (2017-08-18) - AA

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  • appoint-person-director-company-with-name-date (2017-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-25) - TM01

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • change-person-director-company-with-change-date (2016-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • change-person-director-company-with-change-date (2016-11-24) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01

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  • appoint-person-director-company-with-name-date (2016-11-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • change-corporate-director-company-with-change-date (2015-07-02) - CH02

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • accounts-with-accounts-type-group (2015-08-13) - AA

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • accounts-with-accounts-type-group (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • termination-secretary-company-with-name (2013-03-07) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-03-08) - AP04

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  • change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • change-corporate-director-company-with-change-date (2013-07-23) - CH02

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  • change-corporate-director-company-with-change-date (2013-06-04) - CH02

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  • change-person-director-company-with-change-date (2013-10-09) - CH01

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • accounts-with-accounts-type-group (2013-12-06) - AA

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • change-person-director-company-with-change-date (2013-10-08) - CH01

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  • appoint-person-director-company-with-name (2012-05-25) - AP01

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  • change-person-secretary-company-with-change-date (2012-01-24) - CH03

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  • termination-director-company-with-name (2012-05-04) - TM01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • appoint-person-director-company-with-name (2011-11-23) - AP01

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • appoint-corporate-director-company-with-name (2011-07-13) - AP02

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • termination-director-company-with-name (2011-03-18) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01

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  • appoint-person-director-company-with-name (2010-02-04) - AP01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • termination-director-company-with-name (2010-08-16) - TM01

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • accounts-with-accounts-type-full (2009-02-25) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2009-06-19) - 288a

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  • legacy (2009-07-09) - 288b

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  • legacy (2009-07-23) - 288a

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-10-02) - 288b

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

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • termination-director-company-with-name (2009-12-11) - TM01

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  • termination-director-company-with-name (2009-12-18) - TM01

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  • legacy (2009-10-02) - 288a

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  • legacy (2008-01-07) - 287

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-03-14) - 288b

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  • legacy (2008-05-14) - 288c

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  • legacy (2008-05-15) - 363a

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  • resolution (2008-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-02-29) - AA

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  • legacy (2008-05-15) - 353

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  • legacy (2007-04-23) - 288b

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  • legacy (2007-04-26) - 288a

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  • legacy (2007-05-24) - 363a

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  • legacy (2007-05-25) - 288c

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  • legacy (2007-12-11) - 288a

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  • legacy (2007-09-03) - 288c

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-09-11) - 288b

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-05-24) - 288c

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  • legacy (2006-05-26) - 363a

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-06-12) - 288b

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  • legacy (2006-06-19) - 288a

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  • legacy (2006-06-28) - 288a

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  • legacy (2006-06-05) - 288b

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  • legacy (2005-08-03) - 288a

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  • legacy (2005-03-31) - 287

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  • legacy (2005-05-16) - 288a

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  • legacy (2005-05-16) - 288b

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  • auditors-resignation-company (2005-05-31) - AUD

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  • legacy (2005-07-27) - 288b

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  • legacy (2005-10-21) - 288c

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  • legacy (2005-05-24) - 363a

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  • legacy (2005-11-09) - 288b

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  • legacy (2005-11-09) - 287

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  • legacy (2005-11-14) - 288a

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  • legacy (2005-11-15) - 288a

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  • legacy (2005-11-17) - 353

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  • accounts-with-accounts-type-full (2005-12-13) - AA

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  • legacy (2004-02-12) - 288b

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-03-02) - 288a

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  • resolution (2004-04-15) - RESOLUTIONS

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-04-27) - 410(Scot)

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  • legacy (2004-07-16) - 288a

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  • legacy (2004-07-16) - 288b

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  • accounts-with-accounts-type-full (2004-10-06) - AA

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  • legacy (2004-11-05) - 288b

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  • legacy (2004-11-05) - 288a

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  • legacy (2004-12-22) - 225

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  • legacy (2004-06-04) - 363a

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

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  • legacy (2003-05-08) - 288a

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  • accounts-with-accounts-type-full (2003-06-05) - AA

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-05-12) - 363a

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  • legacy (2002-02-12) - 288b

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  • legacy (2002-05-29) - 363a

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  • legacy (2002-02-12) - 288a

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  • legacy (2002-09-10) - 288b

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  • accounts-with-accounts-type-small (2002-08-16) - AA

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  • legacy (2001-06-29) - 288b

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  • legacy (2001-11-20) - 288b

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  • accounts-with-accounts-type-dormant (2001-11-07) - AA

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  • legacy (2001-07-06) - 288a

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  • legacy (2001-06-29) - 288a

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  • legacy (2001-05-30) - 363s

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  • legacy (2001-04-11) - 225

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  • legacy (2001-02-22) - 287

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-12-04) - 410(Scot)

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  • memorandum-articles (2001-11-26) - MEM/ARTS

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  • resolution (2001-11-26) - RESOLUTIONS

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  • legacy (2001-11-26) - 88(2)R

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  • legacy (2001-11-26) - 123

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  • legacy (2001-11-20) - 287

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  • legacy (2000-08-24) - 288b

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  • legacy (2000-08-24) - 288a

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  • certificate-change-of-name-company (2000-08-08) - CERTNM

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  • incorporation-company (2000-05-08) - NEWINC

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