• UK
  • ECC INVESTMENTS LIMITED - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom

Company Information

Company registration number
02772969
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Victoria Street
London
SW1E 5JL
England
100 Victoria Street, London, SW1E 5JL, England UK

Management

Managing Directors
RICHARDSON, George Mark
U AND I DIRECTOR 1 LIMITED
U AND I DIRECTOR 2 LIMITED
Company secretaries
U AND I COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-12-11
Age Of Company
1992-12-11 31 years
SIC/NACE
64209

Ownership

Beneficial Owners
Development Securities (Investments) Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ECC INVESTMENTS PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2025-01-17
Last Date: 2024-01-03

ECC INVESTMENTS LIMITED Company Description

ECC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02772969. Its current trading status is "live". It was registered 1992-12-11. It was previously called ECC INVESTMENTS PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at 100 Victoria Street .
More information

Get ECC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ecc Investments Limited - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom

1992-12-11 31 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.

  • confirmation-statement-with-updates (2024-01-03) - CS01

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  • confirmation-statement-with-updates (2023-01-11) - CS01

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  • change-to-a-person-with-significant-control (2023-01-11) - PSC05

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  • confirmation-statement-with-no-updates (2022-01-17) - CS01

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  • dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)

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  • accounts-with-accounts-type-dormant (2022-12-02) - AA

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  • termination-secretary-company-with-name-termination-date (2022-10-26) - TM02

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  • appoint-corporate-director-company-with-name-date (2022-10-20) - AP02

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  • appoint-corporate-secretary-company-with-name-date (2022-10-26) - AP04

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  • change-person-director-company-with-change-date (2022-10-06) - CH01

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  • termination-director-company-with-name-termination-date (2022-06-23) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • accounts-with-accounts-type-dormant (2022-02-24) - AA

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  • gazette-filings-brought-up-to-date (2022-01-18) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • resolution (2021-05-05) - RESOLUTIONS

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  • re-registration-memorandum-articles (2021-05-05) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2021-05-05) - CERT10

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  • reregistration-public-to-private-company (2021-05-05) - RR02

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  • termination-director-company-with-name-termination-date (2021-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-17) - AP01

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • appoint-corporate-secretary-company-with-name-date (2021-12-20) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-12-20) - TM02

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • accounts-with-accounts-type-dormant (2020-10-09) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-17) - AA

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • change-account-reference-date-company-current-extended (2019-01-25) - AA01

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

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • accounts-with-accounts-type-full (2016-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • change-person-director-company-with-change-date (2015-12-18) - CH01

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  • change-person-director-company-with-change-date (2015-12-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-08) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA

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

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  • appoint-person-secretary-company-with-name-date (2015-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-08) - TM02

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  • change-person-director-company-with-change-date (2014-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-04) - AP03

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  • appoint-person-director-company-with-name (2013-03-11) - AP01

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  • termination-director-company-with-name (2013-02-11) - TM01

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • change-person-director-company-with-change-date (2013-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-full (2012-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-account-reference-date-company-current-extended (2011-12-20) - AA01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • appoint-person-secretary-company-with-name (2011-02-03) - AP03

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  • termination-secretary-company-with-name (2011-02-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • auditors-resignation-company (2009-10-08) - AUD

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  • auditors-resignation-company (2009-09-16) - AUD

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  • accounts-with-accounts-type-full (2009-08-02) - AA

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  • legacy (2009-01-14) - 363a

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  • legacy (2008-12-09) - 288b

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-03-15) - 363s

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  • auditors-resignation-company (2006-09-11) - AUD

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

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  • legacy (2006-02-14) - 363s

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  • legacy (2006-03-31) - 287

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2005-02-23) - 363s

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  • legacy (2004-01-27) - 363s

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2002-01-07) - 363s

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • resolution (2001-08-01) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2001-08-01) - CERT5

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  • legacy (2001-02-01) - 363s

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  • accounts-with-accounts-type-full (2001-08-01) - AA

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  • legacy (2001-08-01) - 43(3)

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  • legacy (2001-08-01) - 43(3)e

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  • accounts-balance-sheet (2001-08-01) - BS

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  • re-registration-memorandum-articles (2001-08-01) - MAR

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  • auditors-statement (2001-08-01) - AUDS

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  • auditors-report (2001-08-01) - AUDR

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  • resolution (2000-01-12) - RESOLUTIONS

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  • legacy (2000-02-08) - 288b

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  • legacy (2000-01-12) - 123

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  • legacy (2000-01-12) - 88(2)R

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  • legacy (2000-01-25) - 363s

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  • legacy (2000-02-08) - 288a

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  • legacy (2000-07-25) - 403a

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  • legacy (2000-10-05) - 288b

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

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  • legacy (1999-11-21) - 288a

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  • certificate-change-of-name-company (1999-11-17) - CERTNM

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

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  • legacy (1999-08-19) - 403a

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  • legacy (1999-02-15) - 363a

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  • legacy (1998-02-12) - 353

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  • legacy (1998-02-12) - 363a

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  • legacy (1998-07-30) - 288a

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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

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  • legacy (1997-07-18) - 288a

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  • legacy (1997-07-17) - 288b

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  • legacy (1997-07-17) - 288a

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  • legacy (1997-02-19) - 363a

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1996-10-07) - 287

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  • legacy (1995-01-10) - 363s

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

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  • legacy (1995-01-19) - 288

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  • legacy (1995-03-07) - 395

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  • legacy (1995-03-01) - 395

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  • accounts-with-accounts-type-full (1995-08-22) - AA

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  • legacy (1995-12-13) - 363s

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  • legacy (1995-03-09) - 395

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  • legacy (1994-01-14) - 288

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  • legacy (1994-02-20) - 363x

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  • accounts-with-accounts-type-small (1994-02-06) - AA

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  • legacy (1994-01-14) - 225(1)

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  • legacy (1994-01-14) - 287

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  • certificate-change-of-name-company (1994-01-07) - CERTNM

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  • legacy (1993-01-05) - 224

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  • legacy (1993-05-06) - 395

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  • legacy (1993-05-21) - 395

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  • incorporation-company (1992-12-11) - NEWINC

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