• UK
  • CFC UNDERWRITING LIMITED - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom

Company Information

Company registration number
03302887
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Gracechurch Street
London
EC3V 0AA
United Kingdom
85 Gracechurch Street, London, EC3V 0AA, United Kingdom UK

Management

Managing Directors
GREGORY, Philip Peter Clinton
GRIST, Michael Benjamin
HOLMES, Andrew Robert
NEWMAN, Graeme Stuart
TAYLOR, Matthew
WALSH, David Charles Anthony
FLETCHER, Jonathan Andrew
O'SHEA, Louise
WARD, Richard Churchill
Company secretaries
MOORE, Kirsten

Company Details

Type of Business
ltd
Incorporated
1997-01-16
Age Of Company
1997-01-16 27 years
SIC/NACE
65120

Ownership

Beneficial Owners
Cfc Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLICK FOR COVER LIMITED
Legal Entity Identifier (LEI)
213800D6QEUTYEC7EZ38
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-16
Annual Return
Due Date: 2024-01-30
Last Date: 2023-01-16

CFC UNDERWRITING LIMITED Company Description

CFC UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03302887. Its current trading status is "live". It was registered 1997-01-16. It was previously called CLICK FOR COVER LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at 85 Gracechurch Street .
More information

Get CFC UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cfc Underwriting Limited - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom

1997-01-16 27 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-no-updates (2023-01-24) - CS01

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  • change-person-director-company-with-change-date (2023-02-02) - CH01

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  • change-to-a-person-with-significant-control (2023-03-03) - PSC05

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  • accounts-with-accounts-type-full (2023-12-17) - AA

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • resolution (2022-06-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • change-person-director-company-with-change-date (2022-08-25) - CH01

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  • change-person-director-company-with-change-date (2022-10-21) - CH01

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

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  • change-account-reference-date-company-current-extended (2021-09-16) - AA01

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • resolution (2021-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-03-02) - AA

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • accounts-with-accounts-type-full (2020-05-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • change-person-secretary-company-with-change-date (2019-07-19) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-07-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-03) - TM02

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  • accounts-with-accounts-type-full (2019-01-24) - AA

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  • confirmation-statement-with-updates (2019-01-19) - CS01

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-full (2018-01-23) - AA

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  • change-corporate-secretary-company-with-change-date (2018-04-24) - CH04

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-11-04) - AD02

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  • change-corporate-secretary-company-with-change-date (2016-12-29) - CH04

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-full (2016-12-22) - AA

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  • accounts-with-accounts-type-full (2015-12-30) - AA

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

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  • change-corporate-secretary-company-with-change-date (2015-11-17) - CH04

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  • move-registers-to-sail-company-with-new-address (2015-07-30) - AD03

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  • change-sail-address-company-with-old-address-new-address (2015-07-30) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • move-registers-to-sail-company (2014-03-06) - AD03

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  • accounts-with-accounts-type-full (2014-12-18) - AA

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  • move-registers-to-sail-company (2014-02-13) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • change-person-director-company-with-change-date (2013-01-28) - CH01

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • accounts-with-accounts-type-full (2013-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • change-person-director-company-with-change-date (2012-07-30) - CH01

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  • appoint-person-director-company-with-name (2012-12-13) - AP01

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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • accounts-with-accounts-type-full (2012-02-17) - AA

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • termination-secretary-company-with-name (2012-06-20) - TM02

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  • capital-allotment-shares (2012-06-25) - SH01

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  • appoint-corporate-secretary-company-with-name (2012-07-04) - AP04

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  • change-sail-address-company (2012-07-05) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • resolution (2012-07-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • accounts-with-accounts-type-full (2011-02-02) - AA

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  • change-person-director-company-with-change-date (2011-05-18) - CH01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • appoint-person-director-company-with-name (2011-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01

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  • appoint-person-director-company-with-name (2010-02-17) - AP01

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • resolution (2010-07-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • legacy (2010-04-30) - MG02

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  • accounts-with-accounts-type-full (2010-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • resolution (2010-02-04) - RESOLUTIONS

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  • resolution (2009-05-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • resolution (2009-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-03-11) - AA

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  • legacy (2009-01-16) - 363a

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • legacy (2008-05-16) - 363a

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  • legacy (2008-02-19) - 288c

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  • legacy (2008-04-18) - 287

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  • accounts-with-accounts-type-full (2008-04-23) - AA

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  • legacy (2008-04-05) - 395

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  • resolution (2008-04-15) - RESOLUTIONS

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  • auditors-resignation-company (2008-07-29) - AUD

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  • legacy (2008-04-15) - 155(6)a

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-03-06) - 288b

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  • legacy (2007-03-06) - 288a

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  • legacy (2007-03-21) - 363a

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  • legacy (2006-02-24) - 363a

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  • legacy (2006-07-14) - 403a

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  • accounts-with-accounts-type-group (2006-03-03) - AA

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  • legacy (2005-12-21) - 288b

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  • statement-of-affairs (2005-06-18) - SA

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  • legacy (2005-06-18) - 88(2)R

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  • accounts-with-accounts-type-group (2005-04-27) - AA

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  • resolution (2005-04-18) - RESOLUTIONS

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  • legacy (2005-04-18) - 123

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  • legacy (2005-03-03) - 288b

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  • legacy (2005-02-18) - 288a

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  • legacy (2005-02-07) - 363a

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  • legacy (2004-01-20) - 288c

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  • legacy (2004-02-10) - 363a

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  • legacy (2004-04-19) - 288a

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  • legacy (2004-11-04) - 288a

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

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  • legacy (2004-11-08) - 288a

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  • legacy (2004-04-30) - 288b

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  • certificate-change-of-name-company (2003-10-02) - CERTNM

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  • accounts-with-accounts-type-full (2003-07-17) - AA

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  • legacy (2003-04-11) - 363a

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  • legacy (2002-03-21) - 363a

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-05-24) - 288b

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  • legacy (2002-07-19) - 287

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  • accounts-with-accounts-type-full (2002-08-02) - AA

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  • legacy (2002-12-12) - 287

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  • legacy (2002-07-14) - 288c

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  • legacy (2001-01-24) - 288b

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  • legacy (2001-01-24) - 363a

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  • accounts-with-accounts-type-full (2001-11-27) - AA

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  • legacy (2001-01-27) - 395

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  • legacy (2000-07-10) - 288c

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  • legacy (2000-01-21) - 363a

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  • certificate-change-of-name-company (2000-03-21) - CERTNM

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  • resolution (2000-04-17) - RESOLUTIONS

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  • legacy (2000-04-17) - 122

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  • legacy (2000-04-18) - 288a

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • legacy (2000-04-27) - 88(2)R

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  • legacy (2000-04-18) - 288b

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  • resolution (1999-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-01-04) - AA

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  • legacy (1999-02-16) - 363s

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  • legacy (1999-05-12) - 288b

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  • legacy (1999-08-25) - 288a

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  • legacy (1999-10-25) - 288c

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  • certificate-change-of-name-company (1999-11-29) - CERTNM

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  • legacy (1998-02-11) - 363s

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  • incorporation-company (1997-01-16) - NEWINC

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  • legacy (1997-06-29) - 225

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  • legacy (1997-06-19) - 288a

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  • resolution (1997-07-09) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-07-09) - CERTNM

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  • certificate-change-of-name-company (1997-10-02) - CERTNM

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  • memorandum-articles (1997-10-06) - MEM/ARTS

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  • legacy (1997-10-07) - 88(2)R

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  • legacy (1997-11-07) - 288a

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  • legacy (1997-06-29) - 123

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  • resolution (1997-06-29) - RESOLUTIONS

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  • legacy (1997-06-29) - 287

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  • legacy (1997-06-29) - 288b

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