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HAYGARTH COMMUNICATIONS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02496952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- DONALDSON, Anthony Robert
- GRAY, Steven John
- RIGBY, Charlotte Elizabeth
- ROGERS, Steven
- SANDWITH, Marcus Oliver
- WARD, Charlotte Eleanor
- Prokuristen
- BRAY, Sally-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1990
- Alter der Firma 1990-04-27 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Haygarth Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAYGARTH GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-08-08
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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HAYGARTH COMMUNICATIONS LIMITED Firmenbeschreibung
- HAYGARTH COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02496952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1990 registriert. HAYGARTH COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAYGARTH GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2014.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern HAYGARTH COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haygarth Communications Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1990-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2024-01-22) - PARENT_ACC
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keyboard_arrow_right 2023
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-01-09) - GUARANTEE2
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legacy (2023-01-09) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA
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legacy (2021-04-21) - PARENT_ACC
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legacy (2021-04-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - PARENT_ACC
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legacy (2021-12-30) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-to-a-person-with-significant-control (2019-06-24) - PSC05
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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resolution (2018-08-22) - RESOLUTIONS
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change-of-name-notice (2018-08-22) - CONNOT
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confirmation-statement-with-updates (2018-06-20) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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change-person-secretary-company-with-change-date (2018-12-07) - CH03
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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change-person-director-company-with-change-date (2017-08-25) - CH01
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confirmation-statement-with-updates (2017-06-18) - CS01
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auditors-resignation-company (2017-12-01) - AUD
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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accounts-with-accounts-type-full (2016-05-24) - AA
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resolution (2016-02-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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accounts-with-accounts-type-full (2015-06-10) - AA
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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auditors-resignation-company (2015-03-09) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-06-19) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-01-04) - TM01
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accounts-with-accounts-type-group (2013-04-10) - AA
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change-person-director-company-with-change-date (2013-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name-date (2013-10-11) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-group (2012-04-11) - AA
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appoint-person-director-company-with-name-date (2012-01-31) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-25) - AA
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288b
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legacy (2008-08-06) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-08-16) - 363s
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legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-18) - 395
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legacy (2006-09-07) - 288a
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legacy (2006-07-26) - 288a
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auditors-resignation-company (2006-04-12) - AUD
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-11-29) - 288a
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legacy (2006-08-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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legacy (2005-10-18) - 244
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legacy (2005-01-11) - 288a
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legacy (2005-02-22) - 288b
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legacy (2005-04-01) - 155(6)b
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legacy (2005-03-26) - 395
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legacy (2005-04-05) - 288b
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legacy (2005-04-14) - 288b
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legacy (2005-04-01) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 288a
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accounts-with-accounts-type-group (2003-01-29) - AA
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legacy (2003-07-29) - 288b
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legacy (2003-08-07) - 363a
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legacy (2003-11-04) - 244
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288b
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legacy (2002-02-28) - 288a
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keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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resolution (2001-09-12) - RESOLUTIONS
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legacy (2001-11-05) - 288b
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legacy (2001-11-06) - 88(2)R
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accounts-with-accounts-type-full-group (2001-01-18) - AA
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memorandum-articles (2001-11-28) - MEM/ARTS
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accounts-with-accounts-type-group (2001-12-06) - AA
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legacy (2001-11-28) - 169
keyboard_arrow_right 2000
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legacy (2000-08-01) - 363s
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accounts-with-accounts-type-full-group (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-10) - 288a
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legacy (1999-08-06) - 288b
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legacy (1999-08-06) - 288a
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legacy (1999-07-22) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-27) - AA
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accounts-with-accounts-type-full-group (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-01-17) - AA
keyboard_arrow_right 1994
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resolution (1994-07-04) - RESOLUTIONS
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legacy (1994-07-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-19) - 288
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accounts-with-accounts-type-full-group (1992-08-20) - AA
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legacy (1992-05-26) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-04) - AA
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legacy (1991-01-24) - 123
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legacy (1991-01-24) - 88(2)R
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legacy (1991-01-24) - 224
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legacy (1991-03-17) - 288
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resolution (1991-05-16) - RESOLUTIONS
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memorandum-articles (1991-01-24) - MEM/ARTS
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memorandum-articles (1991-05-16) - MEM/ARTS
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resolution (1991-08-01) - RESOLUTIONS
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memorandum-articles (1991-08-01) - MEM/ARTS
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resolution (1991-08-06) - RESOLUTIONS
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legacy (1991-08-19) - 363a
keyboard_arrow_right 1990
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resolution (1990-10-26) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-25) - CERTNM
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incorporation-company (1990-04-27) - NEWINC
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legacy (1990-09-07) - 288
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legacy (1990-08-10) - 287
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miscellaneous (1990-04-27) - MISC