• UK
  • AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - GESTAMP TALLENT LIMITED, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, United Kingdom

Company Information

Company registration number
02265757
Company Status
LIVE
Country
United Kingdom
Registered Address
GESTAMP TALLENT LIMITED
1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EP
GESTAMP TALLENT LIMITED, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6EP UK

Management

Managing Directors
RIBERAS MERA, Francisco Jose
Company secretaries
PASCUAL, David Vázquez

Company Details

Type of Business
ltd
Incorporated
1988-06-08
Age Of Company
1988-06-08 35 years
SIC/NACE
25500

Ownership

Beneficial Owners
Mr Francisco José Riberas Mera
Mr Juan María Riberas Mera

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AUTOMOTIVE CHASSIS PRODUCTS UK PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2023-12-27
Last Date: 2022-12-13

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED Company Description

AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02265757. Its current trading status is "live". It was registered 1988-06-08. It was previously called AUTOMOTIVE CHASSIS PRODUCTS UK PLC. It has declared SIC or NACE codes as "25500". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Gestamp Tallent Limited .
More information

Get AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Automotive Chassis Products Uk Limited - GESTAMP TALLENT LIMITED, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, United Kingdom

1988-06-08 35 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.

  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-full (2021-11-09) - AA

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • second-filing-of-director-appointment-with-name (2019-11-06) - RP04AP01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • resolution (2016-05-25) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-08-04) - AP03

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-full (2014-10-29) - AA

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • termination-secretary-company-with-name (2013-09-09) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-09) - AP03

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • miscellaneous (2012-03-05) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • termination-secretary-company-with-name (2011-07-05) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-05) - AP03

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  • certificate-change-of-name-company (2011-07-25) - CERTNM

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  • change-account-reference-date-company-current-extended (2011-08-09) - AA01

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  • change-of-name-notice (2011-07-25) - CONNOT

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • reregistration-public-to-private-company (2011-09-12) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2011-09-12) - CERT10

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  • re-registration-memorandum-articles (2011-09-12) - MAR

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  • resolution (2011-09-12) - RESOLUTIONS

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  • statement-of-companys-objects (2011-09-12) - CC04

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  • appoint-person-director-company-with-name (2011-09-08) - AP01

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  • legacy (2010-07-05) - MG02

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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

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  • resolution (2010-12-09) - RESOLUTIONS

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  • resolution (2010-11-18) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-08) - SH01

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  • resolution (2009-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • legacy (2009-02-12) - 288a

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  • legacy (2009-02-12) - 288b

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-full (2008-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-04-30) - AA

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  • legacy (2007-01-08) - 363a

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-12-13) - 288a

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  • accounts-with-made-up-date (2006-05-02) - AA

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  • legacy (2006-01-09) - 363s

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  • accounts-with-made-up-date (2005-04-29) - AA

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  • legacy (2005-01-11) - 363s

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  • legacy (2004-01-10) - 363s

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  • legacy (2004-01-20) - 288a

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  • legacy (2004-11-25) - 288c

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  • accounts-with-made-up-date (2004-03-22) - AA

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  • legacy (2004-01-20) - 288b

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  • legacy (2003-07-26) - 288a

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-05-08) - 288c

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  • accounts-with-made-up-date (2003-05-03) - AA

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  • legacy (2003-01-08) - 288b

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  • legacy (2002-12-17) - 363s

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  • legacy (2002-11-11) - 288b

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  • miscellaneous (2002-09-17) - MISC

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  • legacy (2002-01-10) - 88(2)R

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  • statement-of-affairs (2002-01-10) - SA

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  • accounts-with-made-up-date (2002-05-05) - AA

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  • auditors-resignation-company (2002-09-17) - AUD

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  • legacy (2001-12-12) - 363s

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  • resolution (2001-11-14) - RESOLUTIONS

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full-group (2001-03-29) - AA

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  • certificate-change-of-name-company (2001-10-01) - CERTNM

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  • accounts-with-accounts-type-full-group (2000-01-18) - AA

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  • legacy (1999-12-16) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-06) - AA

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  • legacy (1999-02-16) - 288a

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-full-group (1998-01-19) - AA

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  • legacy (1998-01-12) - 363s

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  • legacy (1998-12-21) - 288b

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  • accounts-with-accounts-type-full-group (1997-01-13) - AA

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-full-group (1996-03-21) - AA

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  • legacy (1996-02-23) - 288

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  • legacy (1996-01-12) - 363s

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  • legacy (1996-01-12) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1995-04-19) - 225(1)

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  • legacy (1995-01-08) - 288

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  • legacy (1994-12-07) - 363s

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  • legacy (1994-10-11) - 288

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  • accounts-with-accounts-type-full-group (1994-09-28) - AA

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  • accounts-with-accounts-type-full-group (1993-10-05) - AA

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  • legacy (1993-05-06) - 122

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  • resolution (1993-05-06) - RESOLUTIONS

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  • legacy (1993-12-15) - 363s

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  • legacy (1992-02-19) - 288

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  • auditors-resignation-company (1992-02-15) - AUD

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  • legacy (1992-02-15) - 288

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  • resolution (1992-02-19) - RESOLUTIONS

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  • legacy (1992-02-19) - 123

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  • legacy (1992-02-19) - 88(2)R

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  • memorandum-articles (1992-02-19) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1992-11-06) - AA

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  • legacy (1992-12-10) - 363s

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  • legacy (1991-12-18) - 363b

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  • accounts-with-accounts-type-full-group (1991-12-10) - AA

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  • accounts-with-accounts-type-interim (1991-02-10) - AA

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  • legacy (1991-01-04) - 363

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  • legacy (1990-06-21) - 288

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  • legacy (1990-11-23) - 225(1)

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  • accounts-with-accounts-type-full-group (1990-12-14) - AA

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  • legacy (1990-10-18) - 288

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  • memorandum-articles (1989-01-05) - MEM/ARTS

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  • legacy (1989-01-14) - 395

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  • legacy (1989-02-09) - 288

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  • legacy (1989-02-19) - 288

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  • legacy (1989-02-15) - PUC 2

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  • legacy (1989-04-10) - PUC 3

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  • legacy (1989-10-16) - 363

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  • resolution (1989-03-06) - RESOLUTIONS

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  • legacy (1989-08-29) - 288

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  • legacy (1989-07-19) - 395

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  • accounts-with-accounts-type-full-group (1989-09-08) - AA

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  • legacy (1989-04-12) - 395

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  • statement-of-affairs (1989-05-10) - SA

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  • legacy (1988-12-13) - 288

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  • incorporation-company (1988-06-08) - NEWINC

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  • legacy (1988-11-22) - 288

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  • legacy (1988-11-22) - 287

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  • application-to-commence-business (1988-11-22) - 117

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  • certificate-authorisation-to-commence-business-borrow (1988-11-23) - CERT8

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  • resolution (1988-11-30) - RESOLUTIONS

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  • legacy (1988-11-30) - 288

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  • resolution (1988-12-06) - RESOLUTIONS

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  • legacy (1988-12-06) - 123

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  • certificate-change-of-name-company (1988-12-06) - CERTNM

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  • legacy (1988-11-30) - 287

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