• UK
  • CREDITFORCE LIMITED - Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom

Company Information

Company registration number
01396268
Company Status
LIVE
Country
United Kingdom
Registered Address
Offices 8 & 9 Burrough Court
Burrough On The Hill
Melton Mowbray
Leicestershire
LE14 2QS
England
Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, England UK

Management

Managing Directors
HESELTINE, Giles William Dibdin
MADDISON, Stuart David
MAYHEW, Steven John
Company secretaries
PLOSZYNSKA, Joanna

Company Details

Type of Business
ltd
Incorporated
1978-10-26
Age Of Company
1978-10-26 45 years
SIC/NACE
66190

Ownership

Beneficial Owners
Mr Malcolm Cohen
-
Mr Shane Michael Crooks
Mr Malcolm Cohen

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800EISI12MXFNRY32
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-04
Annual Return
Due Date: 2024-03-18
Last Date: 2023-03-04

CREDITFORCE LIMITED Company Description

CREDITFORCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01396268. Its current trading status is "live". It was registered 1978-10-26. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at Offices 8 & 9 Burrough Court .
More information

Get CREDITFORCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Creditforce Limited - Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom

1978-10-26 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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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.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • change-person-director-company-with-change-date (2022-04-01) - CH01

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  • accounts-with-accounts-type-group (2022-10-10) - AA

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  • change-to-a-person-with-significant-control (2021-03-17) - PSC04

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-full (2021-06-30) - AA

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  • change-sail-address-company-with-new-address (2020-06-03) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01

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  • change-to-a-person-with-significant-control (2020-05-28) - PSC04

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  • notification-of-a-person-with-significant-control (2020-05-28) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-05-28) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-06-04) - AD03

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  • change-person-secretary-company-with-change-date (2020-06-15) - CH03

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • confirmation-statement-with-no-updates (2019-03-15) - CS01

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-group (2018-09-21) - AA

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • resolution (2018-08-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • capital-cancellation-shares (2018-02-06) - SH06

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  • capital-return-purchase-own-shares (2018-02-06) - SH03

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  • mortgage-satisfy-charge-full (2017-01-31) - MR04

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • resolution (2017-04-19) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09

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  • accounts-with-accounts-type-group (2017-11-28) - AA

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

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • statement-of-companys-objects (2016-08-16) - CC04

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  • resolution (2016-08-16) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-03-30) - TM02

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  • change-person-director-company-with-change-date (2016-03-30) - CH01

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  • mortgage-satisfy-charge-full (2015-04-09) - MR04

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-03-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • mortgage-satisfy-charge-full (2015-05-20) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01

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  • termination-director-company-with-name-termination-date (2014-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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

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  • change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-full (2012-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • accounts-with-accounts-type-full (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-16) - CH04

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  • accounts-with-accounts-type-full (2009-07-11) - AA

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  • legacy (2009-04-16) - 363a

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  • legacy (2008-05-30) - 363a

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  • legacy (2008-05-29) - 288c

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  • legacy (2008-02-04) - 288a

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  • accounts-with-accounts-type-full (2008-06-20) - AA

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  • legacy (2007-01-07) - 288a

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  • accounts-with-accounts-type-full (2007-06-12) - AA

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-01-11) - 288b

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  • legacy (2006-05-08) - 287

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  • legacy (2006-05-08) - 363a

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  • legacy (2006-05-08) - 353

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  • legacy (2006-05-08) - 190

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  • accounts-with-accounts-type-full (2006-07-12) - AA

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  • legacy (2005-06-17) - 123

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  • resolution (2005-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-06-10) - AA

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  • legacy (2005-05-11) - 88(2)R

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  • legacy (2005-05-04) - 88(2)R

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  • legacy (2005-05-04) - 363s

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  • legacy (2004-03-16) - 363s

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  • accounts-with-accounts-type-full (2004-03-25) - AA

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  • accounts-with-accounts-type-full (2003-04-22) - AA

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  • legacy (2003-03-18) - 363s

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  • legacy (2002-04-11) - 363s

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  • accounts-with-accounts-type-full (2002-04-23) - AA

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  • legacy (2002-01-15) - 287

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  • accounts-with-accounts-type-full (2001-04-03) - AA

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  • legacy (2001-04-03) - 88(2)R

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  • legacy (2001-04-03) - 363s

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  • legacy (2001-10-24) - 123

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  • resolution (2001-10-24) - RESOLUTIONS

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  • legacy (2001-10-24) - 88(2)R

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  • legacy (2000-12-13) - 288b

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  • legacy (2000-11-21) - 88(2)R

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  • legacy (2000-11-21) - 123

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  • resolution (2000-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-03-20) - AA

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  • legacy (2000-03-20) - 363s

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  • legacy (1999-01-20) - 288b

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  • accounts-with-accounts-type-full (1999-07-09) - AA

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  • legacy (1999-03-30) - 363s

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  • legacy (1999-01-20) - 288a

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  • legacy (1998-05-06) - 363s

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  • legacy (1998-07-04) - 395

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  • accounts-with-accounts-type-full (1998-08-25) - AA

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  • legacy (1998-11-16) - 288b

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  • accounts-with-accounts-type-full (1997-08-03) - AA

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  • legacy (1997-03-18) - 363s

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  • legacy (1996-05-16) - 395

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  • accounts-with-accounts-type-full (1996-04-14) - AA

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  • legacy (1996-03-14) - 363s

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

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  • accounts-with-accounts-type-full (1995-07-11) - AA

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  • legacy (1995-03-16) - 363s

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  • accounts-with-accounts-type-full (1994-05-12) - AA

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  • legacy (1994-03-28) - 363s

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  • legacy (1993-03-24) - 363s

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  • legacy (1993-04-07) - 288

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  • accounts-with-accounts-type-full (1993-06-04) - AA

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  • legacy (1993-06-12) - 395

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  • legacy (1993-07-24) - 395

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  • legacy (1993-11-30) - 288

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  • legacy (1992-03-24) - 363s

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  • accounts-with-accounts-type-full (1992-04-06) - AA

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  • legacy (1992-11-27) - 395

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  • accounts-with-accounts-type-full (1991-03-19) - AA

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  • legacy (1991-03-19) - 363a

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  • accounts-with-accounts-type-full (1990-03-30) - AA

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  • legacy (1990-03-30) - 363

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  • accounts-with-accounts-type-full (1989-10-11) - AA

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  • legacy (1989-04-03) - 363

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  • resolution (1988-09-12) - RESOLUTIONS

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  • legacy (1988-09-12) - 123

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  • accounts-with-accounts-type-full (1988-03-16) - AA

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  • legacy (1988-09-12) - PUC 2

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  • legacy (1988-03-16) - 363

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  • legacy (1987-05-27) - 363

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  • accounts-with-accounts-type-full (1987-05-27) - AA

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  • legacy (1987-10-31) - 287

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  • miscellaneous (1979-07-18) - MISC

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  • incorporation-company (1978-10-26) - NEWINC

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