• UK
  • UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Company Information

Company registration number
02451879
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK

Management

Managing Directors
BRANCH, Andrew John
OESTREICHER, Jacob
SHIRLEY, Neil
WARREN, Paul Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-12-12
Age Of Company
1989-12-12 34 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SITEFRONT PROPERTY MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2023-11-05
Last Date: 2022-10-22

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED Company Description

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02451879. Its current trading status is "live". It was registered 1989-12-12. It was previously called SITEFRONT PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Cannon Place .
More information

Get UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uxbridge Business Park Management Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

1989-12-12 34 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.

  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-03-24) - DISS40

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  • notification-of-a-person-with-significant-control-statement (2022-08-16) - PSC08

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  • accounts-with-accounts-type-dormant (2022-03-01) - AA

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  • cessation-of-a-person-with-significant-control (2022-08-01) - PSC07

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • cessation-of-a-person-with-significant-control (2022-08-08) - PSC07

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  • confirmation-statement-with-updates (2022-10-25) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02

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  • accounts-with-accounts-type-micro-entity (2021-01-29) - AA

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-20) - AP01

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  • accounts-with-accounts-type-dormant (2020-01-06) - AA

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  • confirmation-statement-with-updates (2020-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • accounts-amended-with-accounts-type-dormant (2019-01-22) - AAMD

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  • accounts-with-accounts-type-dormant (2019-01-08) - AA

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09

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  • notification-of-a-person-with-significant-control (2018-02-06) - PSC02

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-12-13) - AD02

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA

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  • resolution (2017-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2016-02-08) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-05) - TM02

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  • move-registers-to-sail-company-with-new-address (2016-12-21) - AD03

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • change-corporate-secretary-company-with-change-date (2015-01-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-13) - TM01

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

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  • appoint-person-director-company-with-name-date (2015-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-18) - TM01

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  • change-person-director-company-with-change-date (2015-03-19) - CH01

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  • accounts-with-accounts-type-dormant (2015-01-13) - AA

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  • change-person-director-company-with-change-date (2015-03-24) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01

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  • accounts-with-accounts-type-dormant (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-08) - AA

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  • accounts-with-accounts-type-dormant (2012-01-08) - AA

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  • resolution (2012-01-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-28) - AA

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  • change-sail-address-company (2010-01-25) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • move-registers-to-sail-company (2010-01-25) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • change-person-director-company-with-change-date (2010-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA

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  • legacy (2009-08-17) - 353

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-19) - AD01

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  • termination-director-company-with-name (2009-12-19) - TM01

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  • termination-secretary-company-with-name (2009-12-19) - TM02

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  • appoint-person-director-company-with-name (2009-12-19) - AP01

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  • appoint-corporate-secretary-company-with-name (2009-12-19) - AP04

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  • resolution (2008-12-22) - RESOLUTIONS

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  • resolution (2008-11-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA

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  • legacy (2007-04-14) - 288a

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  • resolution (2007-04-30) - RESOLUTIONS

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  • legacy (2007-05-29) - 288b

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  • legacy (2007-06-04) - 288a

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  • legacy (2007-06-08) - 363a

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  • legacy (2007-09-28) - 288b

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  • legacy (2007-12-14) - 363a

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-08-16) - 288a

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  • legacy (2006-05-05) - 288b

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  • legacy (2006-03-15) - 288b

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  • legacy (2006-03-15) - 287

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  • legacy (2006-03-15) - 288a

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  • legacy (2006-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-21) - AA

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  • legacy (2006-08-16) - 288b

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA

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  • legacy (2004-01-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-02-08) - AA

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  • legacy (2003-01-02) - 363s

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  • legacy (2002-07-16) - 288a

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  • legacy (2002-07-15) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-02-04) - AA

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  • legacy (2002-01-03) - 363s

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  • legacy (2001-01-09) - 363s

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2001-01-20) - 288b

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  • accounts-with-accounts-type-full (2000-01-28) - AA

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  • legacy (1999-12-30) - 363s

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  • accounts-with-accounts-type-full (1999-02-05) - AA

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  • legacy (1998-12-24) - 363s

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  • legacy (1998-07-16) - 288b

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  • accounts-with-accounts-type-full (1998-01-22) - AA

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  • legacy (1998-01-11) - 363s

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  • legacy (1997-01-13) - 363s

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  • legacy (1996-01-10) - 363s

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  • accounts-with-accounts-type-full (1996-02-28) - AA

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  • accounts-with-accounts-type-full (1996-11-29) - AA

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

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  • legacy (1995-01-03) - 288

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  • legacy (1995-01-11) - 288

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  • legacy (1995-01-11) - 363x

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  • legacy (1995-01-11) - 287

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  • legacy (1995-01-19) - 288

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  • resolution (1995-02-10) - RESOLUTIONS

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  • legacy (1995-02-10) - 123

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  • legacy (1995-02-03) - 288

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  • legacy (1995-02-21) - 288

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  • accounts-with-accounts-type-full (1995-03-27) - AA

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  • legacy (1995-02-10) - 88(2)R

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  • legacy (1994-12-15) - 288

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  • legacy (1994-08-05) - 288

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  • resolution (1994-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-02-09) - AA

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  • legacy (1993-12-23) - 363x

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  • legacy (1993-12-01) - 88(2)R

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  • legacy (1993-09-01) - 287

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  • accounts-with-accounts-type-full (1993-01-31) - AA

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  • legacy (1992-12-15) - 363x

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  • legacy (1991-07-15) - 363x

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  • legacy (1991-06-26) - 287

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  • legacy (1991-12-20) - 363x

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • resolution (1990-06-14) - RESOLUTIONS

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  • memorandum-articles (1990-06-14) - MEM/ARTS

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  • certificate-change-of-name-company (1990-06-04) - CERTNM

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  • legacy (1990-03-07) - 287

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  • legacy (1990-03-07) - 288

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  • miscellaneous (1989-12-12) - MISC

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  • incorporation-company (1989-12-12) - NEWINC

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