• UK
  • HANFORD WASTE SERVICES LIMITED - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom

Company Information

Company registration number
02952494
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, England UK

Management

Managing Directors
BANON, Pierre Stephane Marc
BIRLEY-SMITH, Gaynor
LOGAN, Dermot
SHEEHAN, Richard Keith
GRAY, Jessica Margaret
HASELHURST, Mark Richard
PIKE, Andrew
Company secretaries
STERLINGS LTD

Company Details

Type of Business
ltd
Incorporated
1994-07-26
Age Of Company
1994-07-26 29 years
SIC/NACE
96090

Ownership

Beneficial Owners
Cnim Development Sa
Innisfree Nominees Limited
Icon Infrastructure Operations (Sterling) Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138002QZ6XRBRGUS290
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

HANFORD WASTE SERVICES LIMITED Company Description

HANFORD WASTE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02952494. Its current trading status is "live". It was registered 1994-07-26. It has declared SIC or NACE codes as "96090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at C/o Sterlings Ltd Lawford House .
More information

Get HANFORD WASTE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hanford Waste Services Limited - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom

1994-07-26 29 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.

  • cessation-of-a-person-with-significant-control (2023-02-13) - PSC07

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  • change-person-director-company-with-change-date (2023-04-21) - CH01

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  • notification-of-a-person-with-significant-control (2023-02-13) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • termination-director-company-with-name-termination-date (2023-02-06) - TM01

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  • change-to-a-person-with-significant-control (2022-06-20) - PSC05

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • mortgage-satisfy-charge-full (2019-08-09) - MR04

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  • termination-director-company-with-name-termination-date (2019-03-06) - TM01

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  • accounts-with-accounts-type-full (2019-05-23) - AA

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-07) - AP01

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  • resolution (2019-12-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-10-11) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19

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  • legacy (2019-12-18) - SH20

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  • legacy (2019-12-18) - CAP-SS

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • accounts-with-accounts-type-full (2018-05-21) - AA

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • change-person-director-company-with-change-date (2018-08-24) - CH01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-08) - AP01

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  • move-registers-to-sail-company-with-new-address (2018-09-13) - AD03

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  • change-sail-address-company-with-new-address (2018-09-13) - AD02

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  • accounts-with-accounts-type-full (2017-08-30) - AA

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  • change-to-a-person-with-significant-control (2017-07-24) - PSC05

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-25) - TM01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • auditors-resignation-company (2013-08-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • auditors-resignation-company (2010-10-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • legacy (2009-09-21) - 395

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2009-01-21) - 288b

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  • legacy (2009-01-09) - 288a

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-06-09) - 288a

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  • accounts-with-accounts-type-full (2008-07-10) - AA

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  • legacy (2008-08-08) - 363a

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  • legacy (2008-10-13) - 288b

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-11-03) - 288a

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  • memorandum-articles (2007-08-15) - MEM/ARTS

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  • resolution (2007-08-15) - RESOLUTIONS

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  • legacy (2007-08-03) - 363a

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  • legacy (2007-07-31) - 155(6)a

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  • resolution (2007-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-07-12) - AA

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-05-03) - 288a

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  • legacy (2007-04-03) - 288b

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  • legacy (2007-03-28) - 288a

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  • legacy (2007-10-15) - 155(6)a

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  • resolution (2007-10-15) - RESOLUTIONS

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  • legacy (2007-10-18) - 395

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  • resolution (2007-10-19) - RESOLUTIONS

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  • memorandum-articles (2007-10-19) - MEM/ARTS

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  • legacy (2007-11-30) - 288b

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  • legacy (2006-08-10) - 288c

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  • legacy (2006-08-10) - 363a

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • legacy (2005-08-10) - 363a

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  • legacy (2005-06-27) - 288a

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-04-12) - 288a

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-03-08) - 288b

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  • legacy (2005-03-08) - 353

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • legacy (2004-12-07) - 288a

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  • accounts-with-accounts-type-full (2004-11-12) - AA

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  • legacy (2004-10-29) - 244

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  • legacy (2004-09-03) - 363s

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  • resolution (2003-05-30) - RESOLUTIONS

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  • memorandum-articles (2003-05-30) - MEM/ARTS

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  • legacy (2003-08-23) - 363s

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  • accounts-with-accounts-type-full (2003-10-22) - AA

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  • legacy (2002-08-13) - 363s

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  • auditors-resignation-company (2002-08-08) - AUD

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  • accounts-with-accounts-type-full (2002-04-26) - AA

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  • legacy (2002-01-25) - 287

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  • legacy (2001-08-01) - 363s

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  • accounts-with-accounts-type-full (2001-06-20) - AA

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-21) - 363s

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  • legacy (2000-10-13) - 288a

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-12-15) - 288a

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  • legacy (1999-09-10) - 288a

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  • legacy (1999-08-11) - 363s

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  • legacy (1999-06-10) - 288b

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  • accounts-with-accounts-type-full (1999-05-13) - AA

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  • accounts-with-accounts-type-full (1998-08-06) - AA

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  • legacy (1998-08-03) - 363s

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  • legacy (1997-01-29) - 288a

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  • legacy (1997-01-29) - 122

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  • legacy (1997-01-29) - 88(2)R

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  • memorandum-articles (1997-01-29) - MEM/ARTS

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  • resolution (1997-01-29) - RESOLUTIONS

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  • legacy (1997-07-31) - 363s

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  • legacy (1997-01-29) - 288b

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  • legacy (1997-04-07) - 122

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  • legacy (1997-04-07) - 88(2)R

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  • legacy (1997-04-15) - 288a

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  • resolution (1997-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-07-21) - AA

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  • legacy (1997-11-24) - 288a

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  • legacy (1997-11-24) - 288b

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  • legacy (1996-04-19) - 288

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  • accounts-with-accounts-type-full (1996-05-28) - AA

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  • resolution (1996-06-25) - RESOLUTIONS

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  • memorandum-articles (1996-06-25) - MEM/ARTS

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  • legacy (1996-08-18) - 363s

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  • legacy (1996-11-12) - 288b

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  • legacy (1996-11-27) - 288a

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  • legacy (1996-07-29) - 395

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  • legacy (1995-08-01) - 363s

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  • legacy (1995-03-23) - 288

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  • legacy (1995-03-14) - 288

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  • legacy (1995-03-14) - 224

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

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  • incorporation-company (1994-07-26) - NEWINC

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