• UK
  • CROMWELL MANAGEMENT HOLDINGS LIMITED - 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom

Company Information

Company registration number
02986841
Company Status
LIVE
Country
United Kingdom
Registered Address
1st
Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU UK

Management

Managing Directors
BATTERS, Nigel Ian
CROMWELL DIRECTOR LIMITED
Company secretaries
CROMWELL CORPORATE SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-11-04
Age Of Company
1994-11-04 29 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Cromwell Europe Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VALAD MANAGEMENT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2021-07-01
Last Date: 2020-06-17

CROMWELL MANAGEMENT HOLDINGS LIMITED Company Description

CROMWELL MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02986841. Its current trading status is "live". It was registered 1994-11-04. It was previously called VALAD MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 1St .
More information

Get CROMWELL MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cromwell Management Holdings Limited - 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom

1994-11-04 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.

  • change-corporate-secretary-company-with-change-date (2020-09-07) - CH04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA

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  • legacy (2020-02-24) - PARENT_ACC

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  • legacy (2020-02-24) - AGREEMENT2

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  • legacy (2020-02-24) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • change-to-a-person-with-significant-control (2020-09-08) - PSC05

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • accounts-with-accounts-type-full (2019-01-11) - AA

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • change-to-a-person-with-significant-control (2019-03-22) - PSC05

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  • capital-allotment-shares (2019-03-22) - SH01

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  • resolution (2019-03-27) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-03-22) - PSC02

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  • confirmation-statement-with-updates (2019-04-26) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-17) - PSC07

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  • change-to-a-person-with-significant-control (2019-06-17) - PSC05

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • second-filing-capital-allotment-shares (2019-04-23) - RP04SH01

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-03-24) - SH19

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  • resolution (2017-03-08) - RESOLUTIONS

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  • legacy (2017-03-08) - CAP-SS

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  • legacy (2017-03-08) - SH20

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  • change-to-a-person-with-significant-control (2017-08-31) - PSC05

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  • change-corporate-director-company-with-change-date (2017-03-01) - CH02

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-full (2017-11-09) - AA

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  • resolution (2017-02-24) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2017-11-08) - CH04

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • accounts-with-accounts-type-full (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • mortgage-satisfy-charge-full (2015-05-15) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2015-04-07) - MR05

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • change-corporate-director-company-with-change-date (2013-07-03) - CH02

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  • change-of-name-notice (2013-09-17) - CONNOT

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  • accounts-with-accounts-type-full (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • certificate-change-of-name-company (2013-09-17) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • change-person-director-company-with-change-date (2012-11-26) - CH01

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  • resolution (2011-10-26) - RESOLUTIONS

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  • memorandum-articles (2011-10-26) - MEM/ARTS

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  • legacy (2011-10-28) - MG01

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  • legacy (2011-07-27) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-09-21) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-full (2010-10-15) - AA

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  • change-corporate-secretary-company-with-change-date (2010-12-22) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • change-corporate-director-company-with-change-date (2009-11-20) - CH02

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  • change-corporate-secretary-company-with-change-date (2009-11-20) - CH04

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-01-16) - 288b

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-01-07) - 288b

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  • legacy (2008-01-17) - 288b

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  • legacy (2008-02-06) - 288a

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • auditors-resignation-company (2008-05-29) - AUD

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-11-07) - 288c

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  • legacy (2007-11-14) - 363a

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  • legacy (2007-10-22) - 288c

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  • legacy (2007-08-22) - 288b

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  • accounts-with-accounts-type-full (2007-01-02) - AA

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  • legacy (2006-03-27) - 288b

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  • legacy (2006-01-25) - 363s

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2006-04-06) - 288b

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  • legacy (2006-12-22) - 363a

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  • re-registration-memorandum-articles (2005-03-07) - MAR

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  • legacy (2005-03-09) - 288a

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  • legacy (2005-03-09) - 288b

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  • resolution (2005-03-09) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2005-03-09) - CERT10

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  • legacy (2005-03-17) - 225

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  • legacy (2005-07-20) - 395

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  • miscellaneous (2005-09-05) - MISC

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  • legacy (2005-10-17) - 403a

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  • legacy (2005-10-19) - 287

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  • legacy (2005-10-19) - 288a

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  • legacy (2005-10-19) - 288b

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  • legacy (2005-03-18) - 288b

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  • legacy (2005-03-07) - 53

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  • legacy (2004-11-26) - 288a

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  • resolution (2004-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-07-16) - AA

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  • legacy (2004-12-06) - 363s

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  • legacy (2004-03-10) - 88(2)R

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  • legacy (2004-12-01) - 88(2)R

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  • statement-of-affairs (2004-03-10) - SA

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  • legacy (2003-11-24) - 363s

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  • accounts-with-accounts-type-group (2003-08-05) - AA

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  • legacy (2003-04-26) - 288a

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  • legacy (2003-04-25) - 288c

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  • legacy (2003-04-15) - 288b

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  • resolution (2002-05-13) - RESOLUTIONS

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  • legacy (2002-05-13) - 88(2)R

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  • statement-of-affairs (2002-05-13) - SA

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  • legacy (2002-05-13) - 43(3)

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  • re-registration-memorandum-articles (2002-05-13) - MAR

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  • auditors-statement (2002-05-13) - AUDS

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  • accounts-balance-sheet (2002-05-13) - BS

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  • legacy (2002-05-13) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (2002-05-13) - CERT5

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  • legacy (2002-05-14) - 123

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  • resolution (2002-05-14) - RESOLUTIONS

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  • memorandum-articles (2002-05-13) - MEM/ARTS

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

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  • legacy (2002-05-03) - 288a

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  • resolution (2002-05-01) - RESOLUTIONS

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  • certificate-change-of-name-company (2002-04-24) - CERTNM

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  • legacy (2002-04-09) - 287

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  • legacy (2002-03-19) - 88(2)R

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-03-13) - 288a

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  • legacy (2002-03-11) - 288a

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  • legacy (2002-05-13) - 123

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  • legacy (2002-05-14) - 88(2)R

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  • legacy (2002-12-02) - 363a

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  • legacy (2002-11-07) - 395

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  • accounts-amended-with-accounts-type-group (2002-08-01) - AAMD

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  • legacy (2002-06-25) - 88(2)R

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  • legacy (2002-06-25) - 123

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  • resolution (2002-06-25) - RESOLUTIONS

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  • resolution (2002-05-30) - RESOLUTIONS

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  • legacy (2002-05-30) - 123

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  • memorandum-articles (2002-05-30) - MEM/ARTS

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  • legacy (2002-05-30) - 353

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  • legacy (2002-05-30) - 288b

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  • legacy (2002-05-21) - PROSP

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  • legacy (2002-05-17) - 122

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  • legacy (2002-05-17) - 88(2)R

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  • statement-of-affairs (2002-05-14) - SA

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  • resolution (2001-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2001-10-29) - AA

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  • legacy (2001-12-04) - 363s

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  • legacy (2000-11-30) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-27) - AA

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  • legacy (2000-02-22) - 288a

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  • legacy (1999-12-21) - 363s

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  • accounts-with-accounts-type-full-group (1999-05-10) - AA

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  • resolution (1998-07-24) - RESOLUTIONS

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  • legacy (1998-12-01) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-11) - AA

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  • legacy (1998-07-24) - 122

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  • legacy (1998-07-24) - 123

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  • legacy (1998-07-01) - 288c

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  • accounts-with-accounts-type-full-group (1997-06-10) - AA

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  • resolution (1997-07-27) - RESOLUTIONS

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  • legacy (1997-07-27) - 128(3)

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  • legacy (1997-09-18) - 403a

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  • legacy (1997-12-05) - 363s

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  • legacy (1996-11-22) - 363s

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  • accounts-with-accounts-type-full-group (1996-05-14) - AA

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  • legacy (1995-06-28) - 88(2)P

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  • certificate-change-of-name-company (1995-07-05) - CERTNM

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  • legacy (1995-07-18) - 88(2)O

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  • legacy (1995-06-19) - 288

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  • legacy (1995-07-18) - 88(3)

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  • legacy (1995-05-11) - 288

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  • legacy (1995-05-03) - 288

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  • resolution (1995-05-26) - RESOLUTIONS

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  • legacy (1995-07-27) - 224

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  • legacy (1995-02-03) - 288

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  • legacy (1995-10-18) - 88(2)R

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  • legacy (1995-11-15) - 363s

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  • legacy (1995-12-13) - 288

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  • legacy (1995-12-13) - 395

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  • resolution (1995-12-22) - RESOLUTIONS

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  • memorandum-articles (1995-12-22) - MEM/ARTS

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  • legacy (1995-07-27) - 287

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  • legacy (1995-02-09) - 88(2)R

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  • incorporation-company (1994-11-04) - NEWINC

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