• UK
  • UNIVERSAL AIR TOOL COMPANY LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
01122438
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK

Management

Geschäftsführung
D’OVIDIO, Thomas
MABIE, Marc
SHUMAKER, Madeleine
ZIMMERMAN, Peter
Prokuristen
SHOOSMITHS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.07.1973
Alter der Firma
1973-07-12 50 Jahre
SIC/NACE
46900

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
HARBORAN LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-31
Jahresmeldung
Fälligkeit: 2024-11-14
Letzte Einreichung: 2023-10-31

UNIVERSAL AIR TOOL COMPANY LIMITED Firmenbeschreibung

UNIVERSAL AIR TOOL COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01122438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1973 registriert. UNIVERSAL AIR TOOL COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARBORAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 100 Avebury Boulevard erreicht werden.
Mehr Information

Jetzt sichern UNIVERSAL AIR TOOL COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Universal Air Tool Company Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom, Grossbritannien

1973-07-12 50 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNIVERSAL AIR TOOL COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2024-01-24) - PSC07

    In den Warenkorb
     
  • resolution (2024-01-14) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2024-01-03) - TM02

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • memorandum-articles (2024-01-25) - MA

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  • confirmation-statement-with-no-updates (2023-11-14) - CS01

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  • accounts-with-accounts-type-small (2023-03-07) - AA

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  • change-person-director-company-with-change-date (2022-11-14) - CH01

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • accounts-with-accounts-type-small (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • accounts-with-accounts-type-small (2021-07-04) - AA

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  • change-person-secretary-company-with-change-date (2020-01-15) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01

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  • change-corporate-secretary-company-with-change-date (2020-03-10) - CH04

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  • change-person-director-company-with-change-date (2020-01-15) - CH01

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  • accounts-with-accounts-type-small (2020-04-03) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • confirmation-statement-with-no-updates (2019-11-14) - CS01

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  • change-person-director-company-with-change-date (2019-05-07) - CH01

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  • change-person-secretary-company-with-change-date (2019-05-07) - CH03

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  • change-person-director-company-with-change-date (2019-05-02) - CH01

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  • accounts-with-accounts-type-small (2019-03-11) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-small (2018-04-16) - AA

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-small (2017-06-13) - AA

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • auditors-resignation-company (2015-02-27) - AUD

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  • mortgage-satisfy-charge-full (2015-08-27) - MR04

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  • change-corporate-secretary-company-with-change-date (2015-05-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • accounts-with-accounts-type-small (2014-06-02) - AA

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  • termination-director-company-with-name-termination-date (2014-08-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-08-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-08-18) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-11-27) - AP04

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  • move-registers-to-registered-office-company-with-new-address (2014-11-27) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • accounts-with-accounts-type-small (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • move-registers-to-sail-company (2011-12-08) - AD03

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  • accounts-with-accounts-type-small (2011-07-28) - AA

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  • auditors-resignation-company (2011-05-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • change-sail-address-company (2010-01-05) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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

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  • accounts-with-accounts-type-small (2009-05-06) - AA

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-11-07) - 353

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  • accounts-with-accounts-type-small (2008-04-05) - AA

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  • legacy (2007-11-08) - 353

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  • legacy (2007-09-21) - 287

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  • legacy (2007-01-04) - 363a

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  • legacy (2007-09-13) - 287

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  • legacy (2007-11-08) - 363a

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  • accounts-with-accounts-type-small (2007-04-16) - AA

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  • accounts-with-accounts-type-small (2006-03-28) - AA

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  • legacy (2006-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA

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  • auditors-resignation-company (2005-04-18) - AUD

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  • accounts-with-accounts-type-small (2004-05-08) - AA

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  • legacy (2004-11-23) - 363s

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  • legacy (2003-07-01) - 403a

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  • accounts-with-accounts-type-small (2003-04-30) - AA

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-small (2002-04-29) - AA

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  • legacy (2002-12-17) - 363s

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  • legacy (2002-11-19) - 395

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-small (2001-04-02) - AA

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  • legacy (2000-11-14) - 363s

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  • legacy (2000-08-30) - 395

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  • accounts-with-accounts-type-small (2000-04-05) - AA

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  • legacy (1999-12-01) - 363s

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  • accounts-with-accounts-type-small (1999-03-22) - AA

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  • legacy (1998-11-09) - 363s

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  • accounts-with-accounts-type-small (1998-03-09) - AA

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  • legacy (1997-11-26) - 363s

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  • accounts-with-accounts-type-small (1997-02-27) - AA

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  • legacy (1996-11-13) - 363s

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  • accounts-with-accounts-type-small (1996-03-08) - AA

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  • legacy (1995-12-18) - 363s

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  • accounts-with-accounts-type-small (1995-03-16) - AA

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

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  • legacy (1994-10-20) - 363s

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  • accounts-with-accounts-type-small (1994-07-04) - AA

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  • certificate-change-of-name-company (1994-01-24) - CERTNM

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  • legacy (1993-11-03) - 363s

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  • accounts-with-accounts-type-small (1993-03-19) - AA

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  • legacy (1992-11-02) - 363s

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  • accounts-with-accounts-type-small (1992-10-19) - AA

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  • legacy (1992-01-29) - 363b

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  • accounts-with-accounts-type-small (1991-01-29) - AA

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  • accounts-with-accounts-type-small (1991-06-16) - AA

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  • legacy (1991-01-16) - 363

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  • resolution (1991-07-17) - RESOLUTIONS

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  • legacy (1990-05-23) - 363

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  • legacy (1990-05-23) - 287

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  • legacy (1990-01-23) - 395

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  • accounts-with-accounts-type-small (1990-01-09) - AA

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  • legacy (1989-12-12) - 88(2)R

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  • legacy (1989-11-20) - 88(2)R

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  • legacy (1989-05-23) - 363

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  • accounts-with-accounts-type-small (1989-02-23) - AA

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  • legacy (1988-01-18) - 363

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

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  • legacy (1987-09-17) - 225(1)

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  • accounts-with-accounts-type-full (1987-03-18) - AA

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  • accounts-with-accounts-type-full (1986-06-20) - AA

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  • legacy (1986-11-05) - 363

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  • legacy (1985-12-21) - 363

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  • legacy (1985-02-14) - 363

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  • legacy (1983-12-08) - 363

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  • legacy (1983-09-24) - 363

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  • accounts-with-made-up-date (1983-09-24) - AA

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  • legacy (1982-06-17) - 363

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  • legacy (1982-06-16) - 363

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  • legacy (1982-06-15) - 363

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  • accounts-with-made-up-date (1982-06-15) - AA

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  • legacy (1979-03-13) - 363

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  • legacy (1977-05-17) - 363

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  • legacy (1976-01-24) - 363

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  • legacy (1976-06-19) - 363

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  • legacy (1975-02-21) - PUC 2

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  • legacy (1974-10-17) - PUC 2

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  • memorandum-articles (1973-06-22) - MEM/ARTS

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  • incorporation-company (1973-07-12) - NEWINC

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