• UK
  • SGS CAMBRIDGE LIMITED - Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, United Kingdom

Company Information

Company registration number
02514788
Company Status
LIVE
Country
United Kingdom
Registered Address
Rossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
England
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN, England UK

Management

Managing Directors
MCGURK, James
BOYD, Michael
Company secretaries
ALDAG, Catherine

Company Details

Type of Business
ltd
Incorporated
1990-06-22
Age Of Company
1990-06-22 33 years
SIC/NACE
72190

Ownership

Beneficial Owners
-
Sgs Holding Uk Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-06
Last Date: 2021-06-22

SGS CAMBRIDGE LIMITED Company Description

SGS CAMBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02514788. Its current trading status is "live". It was registered 1990-06-22. It was previously called CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Rossmore Business Park .
More information

Get SGS CAMBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sgs Cambridge Limited - Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, United Kingdom

1990-06-22 33 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-filings-brought-up-to-date (2021-09-15) - DISS40

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  • appoint-person-secretary-company-with-name-date (2021-01-06) - AP03

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • cessation-of-a-person-with-significant-control (2021-01-06) - PSC07

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • notification-of-a-person-with-significant-control (2021-01-06) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-12) - AA

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  • confirmation-statement-with-updates (2021-09-10) - CS01

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  • certificate-change-of-name-company (2021-01-27) - CERTNM

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  • appoint-person-director-company-with-name-date (2021-01-07) - AP01

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  • gazette-notice-compulsory (2021-09-14) - GAZ1

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • memorandum-articles (2020-05-26) - MA

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  • capital-name-of-class-of-shares (2020-05-26) - SH08

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  • termination-director-company-with-name-termination-date (2020-05-28) - TM01

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  • resolution (2020-05-22) - RESOLUTIONS

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  • statement-of-companys-objects (2020-05-26) - CC04

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • capital-variation-of-rights-attached-to-shares (2020-05-22) - SH10

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19

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  • legacy (2020-10-27) - SH20

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  • legacy (2020-10-27) - CAP-SS

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  • resolution (2020-10-27) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-23) - SH01

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  • resolution (2020-11-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • gazette-filings-brought-up-to-date (2019-12-04) - DISS40

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • mortgage-satisfy-charge-full (2018-02-06) - MR04

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-full (2017-05-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-21) - PSC02

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  • change-of-name-notice (2017-07-31) - CONNOT

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • change-person-director-company-with-change-date (2017-10-19) - CH01

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  • resolution (2017-07-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • capital-allotment-shares (2015-01-21) - SH01

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  • auditors-resignation-company (2015-02-26) - AUD

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  • auditors-resignation-company (2015-05-29) - AUD

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  • resolution (2015-01-21) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-06-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-full (2015-09-23) - AA

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-08) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-10) - MR01

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  • mortgage-satisfy-charge-full (2014-07-11) - MR04

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  • resolution (2014-07-30) - RESOLUTIONS

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  • capital-allotment-shares (2014-09-05) - SH01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • mortgage-satisfy-charge-full (2014-07-30) - MR04

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-09-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-09-30) - TM02

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • capital-allotment-shares (2012-08-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • change-person-director-company-with-change-date (2012-08-24) - CH01

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  • legacy (2012-01-31) - MG01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • capital-allotment-shares (2011-07-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • change-person-secretary-company-with-change-date (2011-07-05) - CH03

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01

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  • auditors-resignation-company (2010-01-29) - AUD

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  • accounts-with-accounts-type-medium (2009-10-24) - AA

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  • legacy (2009-08-07) - 363a

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  • legacy (2009-04-09) - 88(2)

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  • legacy (2008-09-05) - 363s

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  • legacy (2008-01-02) - 288a

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  • accounts-with-accounts-type-medium (2008-10-23) - AA

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  • accounts-with-accounts-type-medium (2007-09-30) - AA

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  • legacy (2007-09-26) - 287

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  • legacy (2007-07-09) - 363s

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  • accounts-with-accounts-type-full (2006-11-13) - AA

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  • legacy (2006-07-13) - 363s

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  • accounts-with-accounts-type-medium (2006-01-03) - AA

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  • legacy (2005-07-15) - 363s

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  • accounts-with-accounts-type-medium (2004-10-28) - AA

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  • legacy (2004-06-28) - 363s

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  • legacy (2004-06-14) - 122

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  • legacy (2003-05-22) - 288b

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  • legacy (2003-05-22) - 288a

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  • accounts-with-accounts-type-medium (2003-11-04) - AA

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  • legacy (2003-08-24) - 363s

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  • legacy (2002-11-26) - 395

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  • accounts-with-accounts-type-medium (2002-11-19) - AA

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  • legacy (2002-08-05) - 363s

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  • accounts-with-accounts-type-medium (2001-11-20) - AA

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  • legacy (2001-08-10) - 363s

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  • legacy (2000-07-18) - 363s

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  • resolution (2000-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • legacy (1999-07-30) - 363s

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  • accounts-with-accounts-type-full (1998-10-14) - AA

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  • legacy (1998-07-22) - 363s

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  • legacy (1997-08-18) - 363s

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  • accounts-with-accounts-type-full (1997-11-20) - AA

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  • legacy (1996-08-28) - 363s

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  • memorandum-articles (1996-07-02) - MEM/ARTS

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  • legacy (1996-05-24) - 287

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  • resolution (1996-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • accounts-with-accounts-type-small (1995-10-24) - AA

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  • legacy (1995-08-16) - 363s

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

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  • resolution (1994-01-19) - RESOLUTIONS

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  • legacy (1994-01-19) - 88(2)R

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  • accounts-with-accounts-type-small (1994-04-13) - AA

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  • legacy (1994-06-27) - 363s

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  • legacy (1993-06-14) - 363s

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  • accounts-with-accounts-type-full (1993-04-07) - AA

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  • legacy (1992-09-22) - 363s

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  • accounts-with-accounts-type-small (1992-04-28) - AA

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  • legacy (1992-02-24) - 88(2)R

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  • legacy (1992-02-24) - 363b

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  • legacy (1991-02-16) - 224

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  • legacy (1990-07-31) - 395

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  • legacy (1990-07-04) - 288

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  • incorporation-company (1990-06-22) - NEWINC

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