• UK
  • ORCHID DRINKS LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
02675969
Company Status
LIVE
Country
United Kingdom
Registered Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK

Management

Managing Directors
SMETHERS, Thomas Michael
Company secretaries
MOORE, Judith

Company Details

Type of Business
ltd
Incorporated
1992-01-09
Age Of Company
1992-01-09 32 years
SIC/NACE
11070

Ownership

Beneficial Owners
Britvic Soft Drinks Limited
Britvic Soft Drinks Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
STRANTON MILL HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2023-10-29
Last Date: 2022-10-15

ORCHID DRINKS LIMITED Company Description

ORCHID DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02675969. Its current trading status is "live". It was registered 1992-01-09. It was previously called STRANTON MILL HOLDINGS LIMITED. It has declared SIC or NACE codes as "11070". It has 1 director and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at Breakspear Park .
More information

Get ORCHID DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Orchid Drinks Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom

1992-01-09 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.

  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • dissolution-voluntary-strike-off-suspended (2023-07-11) - SOAS(A)

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  • gazette-notice-voluntary (2023-06-06) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-05-25) - DS01

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  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • accounts-with-accounts-type-full (2022-02-17) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-full (2021-02-15) - AA

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  • memorandum-articles (2021-10-19) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2021-09-28) - SH19

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  • legacy (2021-09-28) - SH20

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  • legacy (2021-09-28) - CAP-SS

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  • resolution (2021-09-28) - RESOLUTIONS

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  • capital-allotment-shares (2021-09-27) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • confirmation-statement-with-updates (2021-10-29) - CS01

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • accounts-with-accounts-type-full (2019-04-12) - AA

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-09) - AP03

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  • change-to-a-person-with-significant-control (2018-01-19) - PSC05

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  • termination-secretary-company-with-name-termination-date (2018-01-09) - TM02

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  • accounts-with-accounts-type-full (2018-04-23) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • change-person-secretary-company-with-change-date (2016-12-30) - CH03

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  • change-person-director-company-with-change-date (2016-08-12) - CH01

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • accounts-with-accounts-type-full (2016-02-17) - AA

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  • appoint-person-secretary-company-with-name-date (2016-01-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • accounts-with-accounts-type-full (2015-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • change-person-director-company-with-change-date (2014-05-23) - CH01

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

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  • accounts-with-accounts-type-full (2014-01-09) - AA

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • appoint-person-director-company-with-name (2013-03-13) - AP01

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  • termination-director-company-with-name (2013-02-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • change-person-director-company-with-change-date (2012-03-02) - CH01

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  • appoint-person-director-company-with-name (2012-10-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • accounts-with-accounts-type-full (2012-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • appoint-person-secretary-company-with-name (2010-06-28) - AP03

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  • termination-secretary-company-with-name (2010-06-28) - TM02

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  • accounts-with-accounts-type-full (2010-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • legacy (2009-01-30) - 363a

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  • legacy (2009-10-01) - 122

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • resolution (2008-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-02-08) - AA

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-full (2007-05-14) - AA

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  • legacy (2007-02-06) - 363a

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  • accounts-with-accounts-type-full (2006-02-24) - AA

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  • legacy (2006-01-17) - 363s

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-18) - 363s

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  • legacy (2005-08-03) - 288c

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  • legacy (2005-04-11) - 288a

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  • accounts-with-accounts-type-full (2005-03-14) - AA

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-01-29) - 288a

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  • legacy (2004-02-02) - 363s

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  • resolution (2004-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-05-24) - AA

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  • legacy (2004-10-18) - 288b

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  • legacy (2004-12-30) - 403a

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  • legacy (2004-05-18) - 288c

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  • legacy (2003-01-29) - 363s

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  • accounts-with-accounts-type-full (2003-04-26) - AA

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  • resolution (2003-04-04) - RESOLUTIONS

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  • legacy (2002-01-24) - 363s

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  • accounts-with-accounts-type-group (2002-05-15) - AA

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  • legacy (2001-01-31) - 288c

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  • legacy (2001-02-19) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-04) - AA

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  • legacy (2000-08-08) - 288a

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  • auditors-resignation-company (2000-08-08) - AUD

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  • auditors-resignation-company (2000-08-10) - AUD

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  • legacy (2000-01-14) - 363s

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  • legacy (2000-06-22) - 403a

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  • accounts-with-accounts-type-full-group (2000-06-26) - AA

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  • legacy (2000-06-30) - 403a

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-08-08) - 288b

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  • legacy (2000-08-08) - 287

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  • legacy (2000-08-08) - 225

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  • legacy (1999-01-15) - 363s

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  • auditors-resignation-company (1999-02-03) - AUD

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  • auditors-resignation-company (1999-01-05) - AUD

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  • legacy (1999-03-09) - 287

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  • accounts-with-accounts-type-full-group (1999-08-20) - AA

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  • accounts-with-accounts-type-full-group (1998-12-11) - AA

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  • legacy (1998-10-26) - 169

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  • resolution (1998-10-26) - RESOLUTIONS

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  • auditors-resignation-company (1998-07-28) - AUD

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  • legacy (1998-07-14) - 225

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  • legacy (1998-04-03) - 288b

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  • accounts-with-accounts-type-full-group (1998-02-04) - AA

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  • legacy (1998-01-13) - 363s

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  • legacy (1997-01-24) - 169

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  • legacy (1997-01-19) - 363s

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  • accounts-with-accounts-type-full-group (1996-12-19) - AA

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  • legacy (1996-09-09) - 288

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  • certificate-change-of-name-company (1996-05-07) - CERTNM

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  • legacy (1996-02-12) - 363s

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  • legacy (1995-01-29) - 363s

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

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  • memorandum-articles (1995-04-27) - MEM/ARTS

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

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  • resolution (1995-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1995-10-27) - AA

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  • legacy (1995-11-09) - 169

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  • legacy (1995-05-17) - 288

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  • legacy (1994-02-06) - 363s

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  • legacy (1994-09-04) - 287

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  • legacy (1994-10-07) - 395

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  • accounts-with-accounts-type-full-group (1994-10-28) - AA

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  • legacy (1994-11-11) - 122

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  • memorandum-articles (1994-11-11) - MEM/ARTS

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  • resolution (1994-11-11) - RESOLUTIONS

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  • legacy (1994-11-11) - 88(2)R

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  • legacy (1993-05-08) - 395

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  • legacy (1993-05-11) - 395

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  • legacy (1993-05-17) - 288

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  • legacy (1993-05-17) - 225(2)

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  • legacy (1993-01-19) - 363s

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  • resolution (1993-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-11-15) - AA

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  • resolution (1993-11-15) - RESOLUTIONS

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  • legacy (1993-05-17) - 123

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  • legacy (1993-05-17) - 88(2)R

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  • legacy (1992-11-30) - 287

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  • legacy (1992-11-11) - 288

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  • certificate-change-of-name-company (1992-10-31) - CERTNM

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  • legacy (1992-10-30) - 287

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  • legacy (1992-10-30) - 288

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  • legacy (1992-10-26) - 88(2)R

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  • incorporation-company (1992-01-09) - NEWINC

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