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LAMBERT SMITH HAMPTON LIMITED - 55 Wells Street, London, W1T 3PT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02222001
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Wells Street
- London
- W1T 3PT
- United Kingdom 55 Wells Street, London, W1T 3PT, United Kingdom UK
Management
- Geschäftsführung
- HONISETT, Jason Scott
- MARCOVECCHIO, Massimo Mario
- NAHOME, Ezra Meyer Solomon
- TWIGG, Richard John
- PLUMTREE, David Kerry
- SCOTT, Adrian Paul
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
- TWIGG, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.02.1988
- Alter der Firma 1988-02-16 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- COUNTRYWIDE GROUP LIMITED (100.00%) United Kingdom,Leighton Buzzard,LU7 1GN,null,null,16-20 Hockliffe Street,Cumbria House
- COUNTRYWIDE LIMITED (-%) United Kingdom,Leighton Buzzard,LU7 1GN,null,null,16-20 Hockliffe Street,Cumbria House
- Beneficial Owners
- Countrywide Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lambert Smith Hampton Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAMBERT SMITH HAMPTON PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-06
- Letzte Einreichung: 2023-08-23
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LAMBERT SMITH HAMPTON LIMITED Firmenbeschreibung
- LAMBERT SMITH HAMPTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02222001. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.1988 registriert. LAMBERT SMITH HAMPTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAMBERT SMITH HAMPTON PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 55 Wells Street erreicht werden.
Jetzt sichern LAMBERT SMITH HAMPTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lambert Smith Hampton Limited - 55 Wells Street, London, W1T 3PT, United Kingdom, Grossbritannien
- 1988-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
-
legacy (2023-09-13) - GUARANTEE2
-
legacy (2023-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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legacy (2023-09-13) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2023-10-17) - AP01
-
change-to-a-person-with-significant-control (2023-12-12) - PSC05
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
-
change-person-director-company-with-change-date (2022-04-22) - CH01
-
change-person-director-company-with-change-date (2022-04-25) - CH01
-
confirmation-statement-with-updates (2022-08-25) - CS01
-
legacy (2022-10-04) - GUARANTEE2
-
legacy (2022-10-04) - AGREEMENT2
-
legacy (2022-10-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
-
change-person-director-company-with-change-date (2022-11-01) - CH01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
-
change-person-director-company-with-change-date (2021-04-27) - CH01
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
change-to-a-person-with-significant-control (2021-04-23) - PSC05
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
termination-director-company-with-name-termination-date (2021-06-09) - TM01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
mortgage-satisfy-charge-full (2021-03-23) - MR04
-
accounts-with-accounts-type-full (2021-09-16) - AA
-
confirmation-statement-with-updates (2021-09-07) - CS01
-
appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
-
termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
-
termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
keyboard_arrow_right 2020
-
resolution (2020-05-05) - RESOLUTIONS
-
memorandum-articles (2020-05-05) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
-
confirmation-statement-with-no-updates (2020-08-24) - CS01
-
termination-director-company-with-name-termination-date (2020-11-01) - TM01
-
appoint-person-director-company-with-name-date (2020-11-01) - AP01
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change-person-director-company-with-change-date (2020-10-27) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-23) - CS01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
change-person-director-company-with-change-date (2019-04-03) - CH01
-
change-person-secretary-company-with-change-date (2019-04-03) - CH03
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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statement-of-companys-objects (2018-07-24) - CC04
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resolution (2018-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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change-person-director-company-with-change-date (2018-08-13) - CH01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-no-updates (2018-09-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
-
change-person-director-company-with-change-date (2018-11-22) - CH01
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resolution (2018-08-15) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-12) - CH01
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accounts-with-accounts-type-full (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
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change-person-director-company-with-change-date (2016-01-25) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-16) - AA
-
change-person-director-company-with-change-date (2015-01-12) - CH01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
change-person-secretary-company-with-change-date (2015-06-01) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
-
miscellaneous (2014-01-04) - MISC
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
change-account-reference-date-company-previous-shortened (2014-03-21) - AA01
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
change-sail-address-company-with-new-address (2014-10-06) - AD02
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
-
move-registers-to-sail-company-with-new-address (2014-10-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
-
appoint-person-director-company-with-name-date (2014-10-31) - AP01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-10-04) - MR05
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resolution (2013-10-10) - RESOLUTIONS
-
legacy (2013-10-10) - CAP-SS
-
legacy (2013-10-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-10-10) - SH19
-
termination-director-company-with-name (2013-10-16) - TM01
-
termination-secretary-company-with-name (2013-10-18) - TM02
-
appoint-person-secretary-company-with-name (2013-10-18) - AP03
-
mortgage-satisfy-charge-full (2013-10-22) - MR04
-
accounts-with-accounts-type-group (2013-12-20) - AA
-
miscellaneous (2013-12-30) - MISC
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-16) - TM01
-
change-person-director-company-with-change-date (2010-08-02) - CH01
-
change-person-secretary-company-with-change-date (2010-08-02) - CH03
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
accounts-with-accounts-type-full (2010-12-29) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
legacy (2009-02-06) - 288a
-
legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-10) - AA
-
legacy (2008-10-02) - 363a
-
legacy (2008-06-05) - 288b
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 288a
-
legacy (2007-08-01) - 288b
-
legacy (2007-04-18) - 288c
-
legacy (2007-08-01) - 287
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
resolution (2007-08-06) - RESOLUTIONS
-
legacy (2007-08-06) - 155(6)a
-
legacy (2007-08-06) - 155(6)b
-
legacy (2007-08-08) - 395
-
memorandum-articles (2007-09-12) - MEM/ARTS
-
legacy (2007-10-25) - 363a
-
legacy (2007-12-17) - 363s
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-23) - AA
-
legacy (2006-10-05) - 363a
-
accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-07-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 288a
-
legacy (2005-01-07) - 288b
-
accounts-with-accounts-type-full (2005-02-02) - AA
-
legacy (2005-09-21) - 363a
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-10-24) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288a
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-07) - 288b
-
legacy (2004-02-01) - 288b
-
legacy (2004-07-02) - 403a
-
legacy (2004-09-28) - 288a
-
legacy (2004-09-28) - 288b
-
legacy (2004-11-03) - 363a
-
legacy (2004-12-07) - 403a
-
legacy (2004-09-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 288c
-
accounts-with-accounts-type-full (2003-02-05) - AA
-
legacy (2003-03-11) - 395
-
auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-09-08) - 403a
-
legacy (2003-09-21) - 288a
-
legacy (2003-10-20) - 288a
-
legacy (2003-10-20) - 288b
-
legacy (2003-11-13) - 363s
-
accounts-with-accounts-type-full (2003-11-18) - AA
-
legacy (2003-09-19) - 288a
keyboard_arrow_right 2002
-
re-registration-memorandum-articles (2002-07-26) - MAR
-
legacy (2002-07-26) - 53
-
certificate-re-registration-public-limited-company-to-private (2002-07-26) - CERT10
-
legacy (2002-04-18) - 288b
-
resolution (2002-07-26) - RESOLUTIONS
-
legacy (2002-08-12) - 288a
-
legacy (2002-10-31) - 288a
-
legacy (2002-10-16) - 288b
-
resolution (2002-11-12) - RESOLUTIONS
-
memorandum-articles (2002-11-12) - MEM/ARTS
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 288b
-
legacy (2002-12-27) - 395
-
legacy (2002-10-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
accounts-amended-with-accounts-type-full (2001-04-19) - AAMD
-
legacy (2001-06-15) - 363a
-
legacy (2001-11-01) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-20) - 288a
-
legacy (2001-10-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 288c
-
legacy (2000-12-12) - 288b
-
accounts-with-accounts-type-full (2000-10-19) - AA
-
legacy (2000-07-28) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 88(2)R
-
statement-of-affairs (1999-01-13) - SA
-
legacy (1999-06-17) - 363a
-
resolution (1999-06-28) - RESOLUTIONS
-
legacy (1999-08-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-06-29) - AA
-
legacy (1999-06-29) - 288c
-
legacy (1999-07-30) - 88(2)R
-
legacy (1999-08-25) - 225
-
legacy (1999-10-04) - 288b
-
legacy (1999-09-03) - 88(2)R
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-20) - 88(2)R
-
resolution (1999-11-19) - RESOLUTIONS
-
legacy (1999-12-16) - 288b
-
legacy (1999-08-25) - 287
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 88(2)R
-
auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-07-01) - 288b
-
resolution (1998-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-01) - AA
-
legacy (1998-06-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-21) - 288b
-
legacy (1997-04-30) - 288a
-
legacy (1997-06-03) - 395
-
legacy (1997-06-26) - 363a
-
accounts-with-accounts-type-full-group (1997-07-02) - AA
-
resolution (1997-07-03) - RESOLUTIONS
-
legacy (1997-05-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 288
-
resolution (1996-04-24) - RESOLUTIONS
-
legacy (1996-04-24) - 128(1)
-
legacy (1996-04-24) - 122
-
legacy (1996-04-24) - 123
-
legacy (1996-03-15) - PROSP
-
certificate-change-of-name-company (1996-04-02) - CERTNM
-
legacy (1996-04-01) - 288
-
accounts-with-accounts-type-full-group (1996-03-15) - AA
-
legacy (1996-03-14) - 88(2)R
-
legacy (1996-10-02) - 288
-
legacy (1996-11-07) - 288b
-
accounts-with-accounts-type-interim (1996-10-04) - AA
-
legacy (1996-10-04) - 288
-
legacy (1996-10-03) - 288
-
auditors-resignation-company (1996-08-21) - AUD
-
certificate-capital-reduction-issued-capital-share-premium (1996-07-26) - CERT16
-
court-order (1996-07-26) - OC
-
resolution (1996-07-26) - RESOLUTIONS
-
legacy (1996-08-02) - 403a
-
legacy (1996-07-20) - 395
-
legacy (1996-06-28) - 363s
-
legacy (1996-05-14) - 287
-
legacy (1996-05-13) - 287
-
legacy (1996-04-26) - 288
-
memorandum-articles (1996-04-24) - MEM/ARTS
-
legacy (1996-07-22) - 395
keyboard_arrow_right 1995
-
statement-of-affairs (1995-04-09) - SA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-25) - 288
-
legacy (1995-03-01) - 288
-
legacy (1995-04-09) - 88(2)O
-
legacy (1995-05-19) - 288
-
resolution (1995-07-19) - RESOLUTIONS
-
legacy (1995-06-06) - 88(2)O
-
statement-of-affairs (1995-06-06) - SA
-
legacy (1995-06-14) - PROSP
-
legacy (1995-06-21) - 363s
-
accounts-with-accounts-type-full-group (1995-07-10) - AA
-
legacy (1995-07-21) - 288
-
legacy (1995-05-25) - 88(2)P
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 288
-
legacy (1994-01-07) - 395
-
legacy (1994-01-31) - 288
-
legacy (1994-02-27) - 288
-
legacy (1994-06-20) - 363s
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
-
legacy (1994-09-28) - 288
-
legacy (1994-08-12) - 288
-
legacy (1994-09-27) - 288
-
legacy (1994-12-12) - 288
-
resolution (1994-12-12) - RESOLUTIONS
-
legacy (1994-11-30) - 88(2)P
keyboard_arrow_right 1993
-
legacy (1993-05-10) - 288
-
legacy (1993-04-06) - 288
-
legacy (1993-06-18) - 363b
-
legacy (1993-06-28) - 288
-
accounts-with-accounts-type-full-group (1993-08-19) - AA
-
legacy (1993-08-31) - 288
keyboard_arrow_right 1992
-
resolution (1992-02-10) - RESOLUTIONS
-
legacy (1992-04-03) - 88(2)P
-
legacy (1992-03-03) - 88(2)P
-
legacy (1992-01-24) - 288
-
legacy (1992-01-24) - 123
-
resolution (1992-01-10) - RESOLUTIONS
-
certificate-change-of-name-company (1992-02-05) - CERTNM
-
legacy (1992-04-27) - 88(2)O
-
legacy (1992-11-17) - 88(2)R
-
legacy (1992-09-04) - 88(3)
-
legacy (1992-09-04) - 88(2)O
-
legacy (1992-08-27) - 288
-
accounts-with-accounts-type-full-group (1992-06-26) - AA
-
legacy (1992-06-26) - 363s
-
legacy (1992-06-26) - 288
-
legacy (1992-06-04) - 88(2)P
-
legacy (1992-05-19) - 88(2)R
-
legacy (1992-04-27) - 88(3)
keyboard_arrow_right 1991
-
legacy (1991-02-13) - 88(2)R
-
legacy (1991-02-24) - 288
-
legacy (1991-05-23) - 88(2)R
-
legacy (1991-06-10) - 288
-
resolution (1991-06-15) - RESOLUTIONS
-
legacy (1991-05-15) - 88(2)R
-
legacy (1991-06-20) - 88(2)R
-
legacy (1991-06-29) - 363b
-
accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-10-11) - 88(2)R
-
legacy (1991-10-23) - 88(2)P
-
legacy (1991-12-12) - PROSP
-
statement-of-affairs (1991-11-11) - SA
-
legacy (1991-11-11) - 88(2)O
-
memorandum-articles (1991-06-15) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 88(2)O
-
legacy (1990-04-27) - 123
-
legacy (1990-05-04) - 88(2)P
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legacy (1990-05-15) - 88(2)O
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statement-of-affairs (1990-05-15) - SA
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legacy (1990-07-06) - 363
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accounts-with-accounts-type-full (1990-07-06) - AA
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resolution (1990-04-27) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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resolution (1989-02-21) - RESOLUTIONS
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legacy (1989-02-21) - 123
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legacy (1989-03-16) - PROSP
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legacy (1989-10-26) - 288
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legacy (1989-10-24) - 288
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legacy (1989-02-21) - PUC 3
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legacy (1989-08-11) - 363
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statement-of-affairs (1989-03-16) - SA
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accounts-with-accounts-type-full (1989-08-11) - AA
keyboard_arrow_right 1988
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legacy (1988-09-07) - 88(3)
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incorporation-company (1988-02-16) - NEWINC
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legacy (1988-04-28) - 288
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legacy (1988-04-28) - 287
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certificate-change-of-name-company (1988-05-13) - CERTNM
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legacy (1988-05-16) - 224
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resolution (1988-05-16) - RESOLUTIONS
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legacy (1988-05-16) - 43(3)
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re-registration-memorandum-articles (1988-05-16) - MAR
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auditors-report (1988-05-16) - AUDR
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auditors-statement (1988-05-16) - AUDS
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accounts-balance-sheet (1988-05-16) - BS
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memorandum-articles (1988-10-06) - MEM/ARTS
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legacy (1988-05-16) - 43(3)e
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legacy (1988-06-10) - 353a
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legacy (1988-10-10) - 123
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legacy (1988-06-15) - 123
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resolution (1988-06-15) - RESOLUTIONS
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legacy (1988-07-20) - PROSP
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legacy (1988-07-26) - 123
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resolution (1988-07-26) - RESOLUTIONS
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memorandum-articles (1988-08-09) - MEM/ARTS
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legacy (1988-09-07) - PUC 2
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legacy (1988-09-07) - 88(2)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-05-16) - CERT7
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legacy (1988-06-10) - 190a