• UK
  • WELLS FARGO CAPITAL FINANCE (UK) LIMITED - 33, King William Street, London, EC4R 9AT, United Kingdom

Company Information

Company registration number
02656007
Company Status
LIVE
Country
United Kingdom
Registered Address
33
King William Street
London
EC4R 9AT
United Kingdom
33, King William Street, London, EC4R 9AT, United Kingdom UK

Management

Managing Directors
CHAIT, Steven Jonathan
GINNS, Jeffrey
HEALEY, Geoff
HOGG, Nigel Broadbery
MARSDEN, Kurt Richard
MCKENNA, Laurence
Company secretaries
HEGARTY, Paula

Company Details

Type of Business
ltd
Incorporated
1991-10-21
Age Of Company
1991-10-21 32 years
SIC/NACE
64921

Ownership

Beneficial Owners
Wells Fargo & Co

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURDALE FINANCIAL LIMITED
Legal Entity Identifier (LEI)
254900HCKX6J5D8AUO18
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-21
Annual Return
Due Date: 2020-12-03
Last Date: 2019-10-22

WELLS FARGO CAPITAL FINANCE (UK) LIMITED Company Description

WELLS FARGO CAPITAL FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02656007. Its current trading status is "live". It was registered 1991-10-21. It was previously called BURDALE FINANCIAL LIMITED. It has declared SIC or NACE codes as "64921". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 33 .
More information

Get WELLS FARGO CAPITAL FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wells Fargo Capital Finance (Uk) Limited - 33, King William Street, London, EC4R 9AT, United Kingdom

1991-10-21 32 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.

  • termination-director-company-with-name-termination-date (2020-11-05) - TM01

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  • accounts-with-accounts-type-full (2020-09-15) - AA

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  • appoint-person-secretary-company-with-name-date (2020-11-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-05) - TM02

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • statement-of-companys-objects (2019-02-26) - CC04

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  • statement-of-companys-objects (2019-04-01) - CC04

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  • resolution (2019-04-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-04-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • termination-director-company-with-name-termination-date (2018-09-19) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

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  • second-filing-of-director-termination-with-name (2017-01-24) - RP04TM01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-02-08) - CH04

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-08-18) - CH04

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • change-person-director-company-with-change-date (2016-02-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • second-filing-of-form-with-form-type (2015-04-23) - RP04

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  • change-of-name-notice (2015-01-30) - CONNOT

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  • change-corporate-secretary-company-with-change-date (2015-03-31) - CH04

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  • accounts-with-accounts-type-full (2015-07-23) - AA

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  • change-corporate-secretary-company-with-change-date (2015-01-09) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-11) - TM01

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  • auditors-resignation-company (2015-11-30) - AUD

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  • certificate-change-of-name-company (2015-01-30) - CERTNM

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  • auditors-resignation-company (2015-11-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-full (2014-07-10) - AA

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • appoint-person-director-company-with-name (2012-02-15) - AP01

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  • termination-director-company-with-name (2012-02-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01

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  • resolution (2012-02-15) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2012-02-17) - AP04

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  • termination-secretary-company-with-name (2012-02-15) - TM02

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  • change-person-director-company-with-change-date (2012-04-24) - CH01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • change-corporate-secretary-company-with-change-date (2012-12-13) - CH04

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  • auditors-resignation-company (2012-11-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • statement-of-companys-objects (2012-02-15) - CC04

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  • accounts-with-accounts-type-full (2012-05-11) - AA

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  • termination-director-company-with-name (2012-07-20) - TM01

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  • termination-director-company-with-name (2011-02-11) - TM01

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  • termination-director-company-with-name (2011-05-12) - TM01

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  • appoint-person-director-company-with-name (2011-05-12) - AP01

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  • accounts-with-accounts-type-full (2011-05-26) - AA

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  • change-person-director-company-with-change-date (2011-11-07) - CH01

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  • change-corporate-secretary-company-with-change-date (2011-11-08) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-11-13) - CH04

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • legacy (2008-11-21) - 363a

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  • legacy (2008-11-21) - 288c

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  • accounts-with-accounts-type-full (2008-09-04) - AA

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  • legacy (2008-01-25) - 288a

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  • legacy (2008-01-25) - 288b

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  • legacy (2007-02-03) - 288c

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2007-10-29) - 363a

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  • legacy (2006-10-23) - 363a

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  • accounts-with-accounts-type-full (2006-06-08) - AA

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  • memorandum-articles (2006-04-24) - MEM/ARTS

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  • legacy (2006-03-08) - 288a

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  • legacy (2006-03-08) - 288b

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  • legacy (2005-01-14) - 288a

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  • legacy (2005-01-14) - 288b

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  • legacy (2005-01-14) - 287

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  • resolution (2005-01-19) - RESOLUTIONS

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  • legacy (2005-01-17) - 288a

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  • legacy (2005-10-24) - 363a

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  • legacy (2005-01-19) - 288b

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  • accounts-with-accounts-type-full (2005-04-26) - AA

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  • legacy (2005-01-14) - 155(6)a

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-full (2004-04-07) - AA

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  • legacy (2003-10-26) - 363s

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  • legacy (2003-04-18) - 288a

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  • accounts-with-accounts-type-full (2003-04-10) - AA

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  • accounts-with-accounts-type-full (2002-04-08) - AA

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  • legacy (2002-10-25) - 363s

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  • legacy (2001-09-14) - 287

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  • accounts-with-accounts-type-full (2001-03-13) - AA

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-full (2000-03-16) - AA

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  • resolution (2000-08-09) - RESOLUTIONS

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  • legacy (2000-10-25) - 288b

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  • legacy (2000-10-26) - 363s

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  • legacy (2000-11-07) - 288a

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-full (1999-04-21) - AA

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-full (1998-03-23) - AA

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  • accounts-with-accounts-type-full (1997-02-19) - AA

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  • certificate-change-of-name-company (1997-05-08) - CERTNM

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  • legacy (1997-05-21) - 288b

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  • legacy (1997-05-22) - 288a

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  • legacy (1997-05-30) - 288a

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  • legacy (1997-10-15) - 363s

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  • legacy (1996-10-27) - 363s

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  • accounts-with-accounts-type-full (1996-03-31) - AA

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  • legacy (1995-12-18) - 363s

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  • legacy (1995-06-01) - 288

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  • accounts-with-accounts-type-full (1995-03-29) - AA

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  • legacy (1994-02-25) - 288

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  • accounts-with-accounts-type-full (1994-03-09) - AA

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  • legacy (1994-05-10) - 287

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  • legacy (1994-11-05) - 363s

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  • legacy (1993-11-02) - 363x

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  • accounts-with-accounts-type-full (1993-04-13) - AA

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  • legacy (1992-01-06) - 88(2)R

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  • legacy (1992-01-06) - 287

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  • legacy (1992-01-06) - 288

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  • certificate-change-of-name-company (1992-01-09) - CERTNM

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  • memorandum-articles (1992-01-14) - MEM/ARTS

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  • legacy (1992-02-11) - 224

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  • resolution (1992-02-11) - RESOLUTIONS

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  • legacy (1992-02-11) - 288

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  • legacy (1992-11-18) - 363x

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  • legacy (1992-12-04) - 123

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  • legacy (1992-12-04) - 88(2)R

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  • resolution (1992-12-04) - RESOLUTIONS

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  • legacy (1992-02-13) - 288

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  • incorporation-company (1991-10-21) - NEWINC

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