• UK
  • BUTTONCABLE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
05294246
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Geschäftsführung
WELCH, Robert John
WHEELER, David Clifford
Prokuristen
TESCO SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.11.2004
Gelöscht am:
2023-04-05
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Tesco Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Dissolved
Bilanzhinterlegung
Fälligkeit: 2021-11-30
Letzte Einreichung: 2021-02-27
lezte Bilanzhinterlegung
2012-11-23
Jahresmeldung
Fälligkeit: 2021-10-26
Letzte Einreichung: 2020-10-12

BUTTONCABLE LIMITED Firmenbeschreibung

BUTTONCABLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05294246. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Mehr Information

Jetzt sichern BUTTONCABLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Buttoncable Limited - 1 More London Place, London, SE1 2AF, Grossbritannien

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

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2023-04-05) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2023-01-05) - LIQ13

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  • termination-director-company-with-name-termination-date (2022-01-31) - TM01

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  • change-sail-address-company-with-new-address (2022-03-04) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-03-04) - AD03

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  • resolution (2022-03-09) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-03-09) - 600

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  • liquidation-voluntary-declaration-of-solvency (2022-03-09) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • legacy (2020-10-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA

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  • legacy (2020-10-07) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • legacy (2020-10-07) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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  • legacy (2019-10-14) - PARENT_ACC

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  • legacy (2019-10-14) - AGREEMENT2

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  • legacy (2019-10-14) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-28) - AA

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA

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  • legacy (2018-09-14) - PARENT_ACC

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  • legacy (2018-09-14) - AGREEMENT2

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  • legacy (2018-09-14) - GUARANTEE2

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  • capital-allotment-shares (2018-03-08) - SH01

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  • appoint-person-director-company-with-name-date (2018-10-30) - AP01

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  • legacy (2017-08-16) - AGREEMENT2

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  • legacy (2017-08-16) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • accounts-with-accounts-type-full (2017-09-13) - AA

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  • legacy (2017-08-16) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-06) - AP01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • auditors-resignation-company (2015-10-21) - AUD

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  • change-corporate-secretary-company-with-change-date (2015-12-29) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01

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  • change-person-director-company-with-change-date (2015-12-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • change-corporate-director-company-with-change-date (2015-12-31) - CH02

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  • accounts-with-accounts-type-full (2014-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • capital-allotment-shares (2013-11-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • capital-allotment-shares (2013-01-04) - SH01

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  • capital-allotment-shares (2013-01-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • capital-allotment-shares (2013-01-23) - SH01

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  • capital-allotment-shares (2013-01-29) - SH01

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  • accounts-with-accounts-type-full (2013-02-06) - AA

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  • capital-allotment-shares (2013-02-20) - SH01

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • appoint-corporate-director-company-with-name (2013-03-27) - AP02

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  • termination-secretary-company-with-name (2013-10-16) - TM02

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  • capital-allotment-shares (2013-03-07) - SH01

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  • capital-allotment-shares (2013-07-15) - SH01

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • appoint-corporate-secretary-company-with-name (2013-10-16) - AP04

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  • capital-allotment-shares (2013-04-19) - SH01

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  • capital-allotment-shares (2013-06-03) - SH01

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  • resolution (2012-02-17) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-17) - SH01

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  • capital-allotment-shares (2012-04-19) - SH01

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • capital-allotment-shares (2012-03-19) - SH01

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  • capital-allotment-shares (2012-03-23) - SH01

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  • capital-allotment-shares (2012-04-03) - SH01

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  • second-filing-of-form-with-form-type (2012-04-04) - RP04

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  • capital-allotment-shares (2012-05-08) - SH01

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  • capital-allotment-shares (2012-10-31) - SH01

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  • capital-allotment-shares (2012-07-04) - SH01

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  • capital-allotment-shares (2012-08-23) - SH01

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  • capital-allotment-shares (2012-09-05) - SH01

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  • capital-allotment-shares (2012-09-19) - SH01

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  • capital-allotment-shares (2012-10-02) - SH01

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  • capital-allotment-shares (2012-10-16) - SH01

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  • capital-allotment-shares (2012-12-04) - SH01

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  • capital-allotment-shares (2012-12-28) - SH01

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  • capital-allotment-shares (2012-07-03) - SH01

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  • capital-allotment-shares (2012-01-31) - SH01

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  • capital-allotment-shares (2012-01-23) - SH01

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  • capital-allotment-shares (2011-12-21) - SH01

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  • capital-allotment-shares (2011-12-28) - SH01

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  • capital-allotment-shares (2011-02-16) - SH01

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  • resolution (2011-04-07) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-15) - SH01

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  • capital-allotment-shares (2011-05-04) - SH01

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  • capital-allotment-shares (2011-05-06) - SH01

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  • capital-allotment-shares (2011-10-13) - SH01

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  • capital-allotment-shares (2011-08-15) - SH01

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  • capital-allotment-shares (2011-09-27) - SH01

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  • capital-allotment-shares (2011-11-01) - SH01

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  • accounts-with-accounts-type-full (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • capital-allotment-shares (2011-07-15) - SH01

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  • accounts-with-accounts-type-full (2010-01-04) - AA

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  • capital-allotment-shares (2010-04-09) - SH01

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  • accounts-with-accounts-type-full (2010-11-29) - AA

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  • capital-allotment-shares (2010-12-09) - SH01

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  • capital-allotment-shares (2010-12-10) - SH01

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  • capital-allotment-shares (2010-12-13) - SH01

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  • capital-allotment-shares (2010-12-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • capital-allotment-shares (2010-12-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2009-09-30) - 88(2)

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  • legacy (2009-09-02) - 88(2)

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  • accounts-with-accounts-type-full (2008-12-10) - AA

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  • legacy (2008-12-03) - 363a

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  • legacy (2008-07-18) - 88(2)

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  • legacy (2007-10-19) - 88(2)R

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  • legacy (2007-10-02) - 88(2)R

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  • legacy (2007-07-10) - 88(2)R

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  • accounts-with-accounts-type-full (2007-11-21) - AA

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  • legacy (2007-11-20) - 88(2)R

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  • legacy (2007-11-26) - 363a

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  • legacy (2006-01-03) - 288c

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  • legacy (2006-03-30) - 288c

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  • resolution (2006-06-30) - RESOLUTIONS

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  • legacy (2006-06-30) - 123

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  • legacy (2006-06-30) - 88(2)R

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  • accounts-with-accounts-type-dormant (2006-08-04) - AA

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  • legacy (2006-07-13) - 88(2)R

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  • legacy (2006-07-19) - 225

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  • legacy (2006-08-03) - 88(2)R

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  • legacy (2006-12-04) - 363s

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  • resolution (2006-12-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-12-22) - AA

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  • resolution (2005-01-06) - RESOLUTIONS

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  • legacy (2005-01-06) - 123

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  • legacy (2005-01-12) - 88(2)R

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  • legacy (2005-05-03) - 288b

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  • legacy (2005-05-03) - 288a

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  • resolution (2005-05-04) - RESOLUTIONS

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  • legacy (2005-05-05) - 288a

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-09-26) - 288a

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  • legacy (2005-12-22) - 288c

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  • legacy (2005-12-29) - 363s

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  • legacy (2004-12-30) - 288a

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  • legacy (2004-12-30) - 287

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  • legacy (2004-12-30) - 288b

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  • incorporation-company (2004-11-23) - NEWINC

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