• UK
  • NO 1 CURRENCY LIMITED - C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB, United Kingdom

Company Information

Company registration number
01968932
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB UK

Management

Managing Directors
PHILLIPS, Simon
REDMOND, Joseph Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-12-05
Dissolved on
2024-04-22
SIC/NACE
64205

Ownership

Beneficial Owners
Fexco International Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
FEXCO LIMITED
Legal Entity Identifier (LEI)
635400DX8WCUVJZOXR71
Filing of Accounts
Due Date: 2020-12-27
Last Date: 2018-12-30
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2021-04-23
Last Date: 2020-03-12

NO 1 CURRENCY LIMITED Company Description

NO 1 CURRENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01968932. Its current trading status is "closed". It was registered 1985-12-05. It was previously called FEXCO LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2014-12-28. The latest annual return was filed up to 2013-03-13.It can be contacted at C/o Frp Advisory Trading Limited 4Th Floor Abbey House .
More information

Get NO 1 CURRENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: No 1 Currency Limited - C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB, United Kingdom

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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.

  • liquidation-voluntary-creditors-return-of-final-meeting (2024-01-22) - LIQ14

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  • gazette-dissolved-liquidation (2024-04-22) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-30) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-28) - LIQ03

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  • liquidation-disclaimer-notice (2021-01-11) - NDISC

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  • liquidation-voluntary-appointment-of-liquidator (2021-01-19) - 600

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  • liquidation-voluntary-appointment-of-liquidator (2021-10-15) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-10-15) - LIQ10

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  • liquidation-disclaimer-notice (2021-07-02) - NDISC

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  • termination-director-company-with-name-termination-date (2020-07-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-07-24) - TM02

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  • resolution (2020-06-26) - RESOLUTIONS

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  • liquidation-in-administration-proposals (2020-08-19) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-30) - AM02

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-12-05) - AM22

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  • liquidation-in-administration-result-creditors-meeting (2020-09-15) - AM07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2020-08-12) - AM01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • accounts-with-accounts-type-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • auditors-resignation-company (2018-10-10) - AUD

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • change-account-reference-date-company-current-shortened (2016-10-04) - AA01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • change-person-director-company-with-change-date (2016-05-26) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-26) - CH03

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • mortgage-satisfy-charge-full (2016-04-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-06-19) - RP04

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  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • capital-allotment-shares (2014-07-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • accounts-with-accounts-type-full (2012-07-19) - AA

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  • appoint-person-director-company-with-name (2012-05-16) - AP01

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-full (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • legacy (2009-05-26) - 287

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-full (2008-10-24) - AA

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  • legacy (2008-04-11) - 363a

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-full (2007-10-29) - AA

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  • legacy (2007-03-15) - 288b

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-09-01) - 287

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  • legacy (2006-03-28) - 363s

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-04-11) - 363s

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  • legacy (2005-02-22) - 288b

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-04-06) - 363s

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  • legacy (2003-03-19) - 363s

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  • accounts-with-accounts-type-full (2003-11-06) - AA

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  • accounts-with-accounts-type-full (2002-12-22) - AA

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  • legacy (2002-12-18) - 225

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  • auditors-resignation-company (2002-12-18) - AUD

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  • legacy (2002-03-26) - 363s

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  • resolution (2002-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2001-08-24) - 288a

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  • legacy (2001-03-19) - 363s

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  • legacy (2001-01-17) - 403a

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  • accounts-with-accounts-type-full (2000-12-11) - AA

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  • legacy (2000-03-15) - 363s

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  • legacy (2000-01-10) - 287

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  • accounts-with-accounts-type-full (1999-12-17) - AA

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  • memorandum-articles (1999-09-08) - MEM/ARTS

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  • legacy (1999-06-08) - 288b

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  • legacy (1999-06-08) - 288a

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  • legacy (1999-03-18) - 363s

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  • accounts-with-accounts-type-small (1999-03-18) - AA

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  • resolution (1999-09-08) - RESOLUTIONS

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  • legacy (1998-04-08) - 363s

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  • accounts-with-accounts-type-small (1998-02-18) - AA

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  • certificate-change-of-name-company (1997-04-02) - CERTNM

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  • legacy (1997-12-16) - 288b

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  • legacy (1997-06-29) - 363s

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-small (1997-01-23) - AA

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  • legacy (1997-12-16) - 288a

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  • legacy (1996-12-16) - 288b

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  • accounts-with-accounts-type-small (1996-04-17) - AA

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

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  • legacy (1995-06-16) - 363s

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  • accounts-with-accounts-type-small (1995-03-02) - AA

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  • legacy (1995-01-04) - 244

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  • legacy (1994-03-23) - 288

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  • legacy (1994-03-23) - 363s

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  • accounts-with-accounts-type-small (1994-01-14) - AA

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  • resolution (1993-05-12) - RESOLUTIONS

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  • memorandum-articles (1993-05-12) - MEM/ARTS

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  • legacy (1993-03-23) - 363s

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  • accounts-with-accounts-type-small (1993-02-12) - AA

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  • legacy (1992-01-05) - 288

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  • accounts-with-accounts-type-small (1992-01-10) - AA

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  • legacy (1992-01-02) - 395

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  • legacy (1992-01-15) - 288

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  • legacy (1992-01-03) - 395

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  • legacy (1992-06-10) - 363b

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  • legacy (1991-07-11) - 363a

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  • legacy (1991-07-01) - 363a

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  • legacy (1990-09-21) - 288

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  • accounts-with-accounts-type-full (1990-09-03) - AA

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  • legacy (1989-03-20) - 363

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  • accounts-with-accounts-type-full (1989-11-15) - AA

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  • legacy (1989-03-20) - 353

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  • legacy (1989-01-25) - 225(1)

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  • legacy (1988-08-23) - 287

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  • legacy (1988-05-24) - 395

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  • legacy (1988-07-01) - 288

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  • legacy (1988-10-03) - AC05

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  • accounts-with-accounts-type-small (1988-12-23) - AA

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  • accounts-with-accounts-type-small (1988-12-21) - AA

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  • legacy (1987-07-01) - 288

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  • legacy (1987-06-17) - 288

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  • resolution (1987-07-17) - RESOLUTIONS

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  • legacy (1987-06-15) - 287

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

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  • legacy (1986-04-23) - GAZ(U)

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  • certificate-change-of-name-company (1986-03-06) - CERTNM

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  • miscellaneous (1985-12-05) - MISC

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  • incorporation-company (1985-12-05) - NEWINC

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