• UK
  • CIRCANA (UK) LTD - 54 Portland Place, London, W1B 1DY, England, United Kingdom

Company Information

Company registration number
02714161
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Portland Place
London
W1B 1DY
England
54 Portland Place, London, W1B 1DY, England UK

Management

Managing Directors
BENNETT, Susan Elizabeth
JOHNS, Kenneth Russell
THISTLETHWAITE, Gavin John
SACCHETTI, Luigi
Company secretaries
BROUGHTON SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-05-13
Age Of Company
1992-05-13 31 years
SIC/NACE
58290

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INFORMATION RESOURCES (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

CIRCANA (UK) LTD Company Description

CIRCANA (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02714161. Its current trading status is "live". It was registered 1992-05-13. It was previously called INFORMATION RESOURCES (UK) LIMITED. It has declared SIC or NACE codes as "58290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at 54 Portland Place .
More information

Get CIRCANA (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Circana (Uk) Ltd - 54 Portland Place, London, W1B 1DY, England, United Kingdom

1992-05-13 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CIRCANA (UK) LTD as filed with the government register. Guaranteed.

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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.

  • capital-allotment-shares (2024-01-05) - SH01

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  • accounts-with-accounts-type-full (2023-08-21) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • certificate-change-of-name-company (2023-03-07) - CERTNM

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  • termination-director-company-with-name-termination-date (2023-02-08) - TM01

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  • accounts-with-accounts-type-full (2022-10-13) - AA

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  • confirmation-statement-with-updates (2022-07-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01

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  • change-person-director-company-with-change-date (2022-05-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • accounts-with-accounts-type-full (2022-04-20) - AA

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  • termination-director-company-with-name-termination-date (2022-04-27) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-30) - SH19

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • capital-allotment-shares (2021-06-07) - SH01

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  • resolution (2021-06-19) - RESOLUTIONS

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  • resolution (2021-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-02-20) - AA

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  • legacy (2021-06-30) - CAP-SS

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  • termination-director-company-with-name-termination-date (2021-08-04) - TM01

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • legacy (2021-06-30) - SH20

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • notification-of-a-person-with-significant-control-statement (2020-06-10) - PSC08

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  • move-registers-to-registered-office-company-with-new-address (2020-06-10) - AD04

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  • cessation-of-a-person-with-significant-control (2020-06-10) - PSC07

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • change-person-director-company-with-change-date (2019-06-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01

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  • termination-director-company-with-name-termination-date (2019-02-21) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • change-sail-address-company-with-old-address-new-address (2019-06-21) - AD02

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  • capital-variation-of-rights-attached-to-shares (2019-09-17) - SH10

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  • resolution (2019-07-23) - RESOLUTIONS

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  • resolution (2019-09-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-09-17) - SH08

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  • capital-allotment-shares (2019-09-25) - SH01

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • second-filing-capital-allotment-shares (2019-10-14) - RP04SH01

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  • resolution (2019-10-16) - RESOLUTIONS

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  • resolution (2019-10-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-27) - PSC09

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  • notification-of-a-person-with-significant-control (2018-02-12) - PSC02

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  • change-person-director-company-with-change-date (2018-08-14) - CH01

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • change-person-director-company-with-change-date (2017-11-21) - CH01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • move-registers-to-sail-company-with-new-address (2017-05-23) - AD03

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  • change-sail-address-company-with-old-address-new-address (2017-05-20) - AD02

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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

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  • move-registers-to-sail-company (2014-06-18) - AD03

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  • change-sail-address-company-with-old-address (2014-06-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • change-person-director-company-with-change-date (2014-05-30) - CH01

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  • move-registers-to-registered-office-company (2014-05-20) - AD04

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • change-of-name-notice (2013-04-16) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • certificate-change-of-name-company (2013-04-16) - CERTNM

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • change-sail-address-company-with-old-address (2012-06-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-full (2011-04-15) - AA

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  • termination-director-company-with-name (2011-06-20) - TM01

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  • appoint-person-director-company-with-name (2011-06-20) - AP01

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  • legacy (2011-07-08) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01

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  • change-sail-address-company (2011-08-24) - AD02

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  • move-registers-to-sail-company (2011-08-26) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • certificate-change-of-name-company (2010-07-14) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-of-name-notice (2010-06-29) - CONNOT

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-06-05) - 288b

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • termination-secretary-company-with-name (2009-11-04) - TM02

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2008-06-26) - 288c

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  • legacy (2008-06-16) - 288a

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  • legacy (2008-06-16) - 288b

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  • accounts-with-accounts-type-full (2007-07-14) - AA

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  • legacy (2007-05-25) - 363s

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  • legacy (2006-05-23) - 363s

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  • accounts-with-accounts-type-full (2006-07-13) - AA

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  • legacy (2006-10-24) - 288b

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  • accounts-with-accounts-type-full (2005-07-26) - AA

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  • accounts-with-accounts-type-full (2005-07-12) - AA

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  • legacy (2005-05-24) - 363s

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  • legacy (2004-10-27) - 244

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  • legacy (2004-06-30) - 288a

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  • legacy (2004-06-30) - 288b

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  • legacy (2004-06-18) - 363s

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

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  • legacy (2003-06-07) - 363s

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  • legacy (2003-04-07) - 288a

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  • legacy (2003-01-09) - 287

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  • legacy (2002-12-10) - 288b

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  • legacy (2002-11-01) - 244

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  • resolution (2002-10-09) - RESOLUTIONS

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  • legacy (2002-10-09) - 288a

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  • legacy (2002-05-23) - 363s

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  • legacy (2001-05-18) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-06-07) - 363s

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  • legacy (2000-06-30) - 288a

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  • legacy (2000-06-14) - 288b

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  • legacy (1999-12-01) - 288a

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  • legacy (1999-11-11) - 288a

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

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  • legacy (1999-10-29) - 288b

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  • legacy (1999-09-14) - 288a

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  • legacy (1999-05-25) - 363s

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  • legacy (1999-01-29) - 288b

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  • legacy (1999-12-06) - 288a

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  • legacy (1999-09-14) - 288b

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-06-11) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-08-05) - 363s

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • legacy (1996-06-16) - 363s

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  • legacy (1996-11-12) - 288b

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  • legacy (1996-10-31) - 244

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  • legacy (1995-11-07) - 288

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

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  • legacy (1995-05-24) - 363s

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  • resolution (1995-05-24) - RESOLUTIONS

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  • legacy (1995-05-24) - 123

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  • legacy (1995-05-24) - 88(2)R

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  • legacy (1995-06-07) - 288

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  • legacy (1995-06-29) - 288

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1994-01-19) - 288

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  • resolution (1994-04-20) - RESOLUTIONS

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  • legacy (1994-04-20) - 123

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  • legacy (1994-04-20) - 88(2)R

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  • legacy (1994-06-02) - 363s

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  • certificate-change-of-name-company (1994-10-05) - CERTNM

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  • resolution (1994-10-19) - RESOLUTIONS

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  • legacy (1994-11-08) - 288

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  • legacy (1994-10-11) - 287

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • resolution (1994-10-26) - RESOLUTIONS

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  • legacy (1993-01-17) - 288

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  • accounts-with-accounts-type-full (1993-10-22) - AA

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  • legacy (1993-08-31) - 288

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  • legacy (1993-07-05) - 363s

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  • legacy (1993-07-05) - 88(2)R

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  • legacy (1993-02-17) - 287

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  • incorporation-company (1992-05-13) - NEWINC

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  • legacy (1992-05-31) - 288

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  • legacy (1992-06-09) - 288

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  • certificate-change-of-name-company (1992-06-17) - CERTNM

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  • legacy (1992-06-22) - 224

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  • legacy (1992-06-22) - 287

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  • resolution (1992-06-30) - RESOLUTIONS

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  • legacy (1992-06-30) - 123

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  • legacy (1992-06-30) - 88(2)R

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  • legacy (1992-07-31) - 288

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  • legacy (1992-07-07) - 287

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  • legacy (1992-07-31) - 88(2)R

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  • certificate-change-of-name-company (1992-10-26) - CERTNM

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