• UK
  • VIVOBAREFOOT LIMITED - 28 Britton Street, London, EC1M 5UE, United Kingdom

Company Information

Company registration number
03474829
Company Status
LIVE
Country
United Kingdom
Registered Address
28 Britton Street
London
EC1M 5UE
28 Britton Street, London, EC1M 5UE UK

Management

Managing Directors
CLARK, Asher Moe
CLARK, Galahad John David
COLLINS, John Arthur
HAITINK, Willem Herman
SUNG, Joseph Chieh
THAMBIAH, Indira
Company secretaries
MERCER, Nicola

Company Details

Type of Business
ltd
Incorporated
1997-12-02
Age Of Company
1997-12-02 26 years
SIC/NACE
46420

Ownership

Beneficial Owners
Galahad John David Clark
Asher Moe Clark

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TERRA PLANA INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-07-02
Last Return Made Up To:
2011-12-02
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

VIVOBAREFOOT LIMITED Company Description

VIVOBAREFOOT LIMITED is a ltd registered in United Kingdom with the Company reg no 03474829. Its current trading status is "live". It was registered 1997-12-02. It was previously called TERRA PLANA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46420". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-12-02.It can be contacted at 28 Britton Street .
More information

Get VIVOBAREFOOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vivobarefoot Limited - 28 Britton Street, London, EC1M 5UE, United Kingdom

1997-12-02 26 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.

  • resolution (2023-11-11) - RESOLUTIONS

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  • capital-allotment-shares (2023-06-05) - SH01

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • accounts-with-accounts-type-full (2023-01-23) - AA

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-01-04) - TM02

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  • capital-allotment-shares (2022-09-30) - SH01

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  • confirmation-statement-with-updates (2022-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • accounts-with-accounts-type-full (2022-01-11) - AA

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • change-person-director-company-with-change-date (2021-12-10) - CH01

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  • confirmation-statement-with-updates (2021-12-10) - CS01

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  • change-person-director-company-with-change-date (2021-11-25) - CH01

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  • change-to-a-person-with-significant-control (2021-11-25) - PSC04

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-07-08) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01

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  • accounts-with-accounts-type-full (2020-02-03) - AA

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  • termination-director-company-with-name-termination-date (2020-08-20) - TM01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • termination-secretary-company-with-name-termination-date (2020-07-08) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • legacy (2019-11-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-20) - SH19

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  • legacy (2019-11-20) - CAP-SS

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  • resolution (2019-11-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • change-to-a-person-with-significant-control (2018-09-25) - PSC04

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-20) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-10-06) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • capital-allotment-shares (2016-06-15) - SH01

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  • capital-allotment-shares (2016-05-18) - SH01

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  • resolution (2016-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • resolution (2015-04-13) - RESOLUTIONS

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  • capital-allotment-shares (2015-04-29) - SH01

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  • gazette-notice-compulsory (2015-07-14) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • resolution (2015-11-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-12-16) - CERTNM

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  • change-of-name-notice (2015-12-16) - CONNOT

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  • gazette-filings-brought-up-to-date (2015-08-11) - DISS40

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  • capital-allotment-shares (2015-11-24) - SH01

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  • gazette-filings-brought-up-to-date (2014-09-30) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • gazette-notice-compulsary (2014-07-01) - GAZ1

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  • capital-allotment-shares (2014-04-10) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-03-24) - RP04

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  • capital-allotment-shares (2014-03-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • resolution (2014-03-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • gazette-notice-compulsary (2013-04-02) - GAZ1

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  • change-person-secretary-company-with-change-date (2013-05-09) - CH03

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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  • gazette-filings-brought-up-to-date (2013-05-14) - DISS40

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  • accounts-with-accounts-type-group (2013-07-04) - AA

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  • mortgage-satisfy-charge-full (2013-07-10) - MR04

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  • termination-secretary-company-with-name (2013-10-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-04) - AP03

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  • change-person-director-company-with-change-date (2013-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01

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  • change-account-reference-date-company-previous-extended (2011-09-30) - AA01

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  • capital-allotment-shares (2010-10-26) - SH01

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  • resolution (2010-10-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-21) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA

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  • legacy (2009-04-03) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-12-22) - 403a

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  • legacy (2008-11-06) - 403a

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  • legacy (2007-02-10) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-11-20) - AA

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  • legacy (2007-12-06) - 123

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  • legacy (2007-12-06) - 288b

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-12-06) - 363a

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-10-25) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA

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  • legacy (2006-12-15) - 363a

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  • legacy (2005-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA

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  • legacy (2005-08-05) - 403a

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA

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  • legacy (2004-08-03) - 395

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  • legacy (2004-02-27) - 363s

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  • legacy (2003-05-08) - 287

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  • legacy (2003-05-08) - 288c

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  • legacy (2003-09-08) - 395

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  • accounts-with-accounts-type-total-exemption-full (2003-10-19) - AA

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  • legacy (2003-10-14) - 288a

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  • legacy (2003-10-02) - 288b

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  • legacy (2002-01-15) - 363s

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  • legacy (2002-06-25) - 287

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  • legacy (2002-10-04) - 288b

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  • legacy (2002-11-14) - 288a

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  • legacy (2002-12-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-09-17) - AA

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  • legacy (2001-01-16) - 363s

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  • legacy (2001-01-16) - 288a

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • legacy (2000-12-20) - 287

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  • legacy (2000-12-20) - 288b

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  • legacy (1999-12-08) - 363s

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  • legacy (1999-12-04) - 395

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  • accounts-with-accounts-type-full (1999-12-01) - AA

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  • legacy (1999-05-27) - 88(2)R

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  • legacy (1999-05-27) - 123

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  • legacy (1999-02-03) - 363s

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  • resolution (1999-05-27) - RESOLUTIONS

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  • resolution (1998-04-24) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-04-22) - CERTNM

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  • legacy (1998-04-24) - 288a

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  • legacy (1998-04-24) - 288b

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  • legacy (1998-04-24) - 287

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  • legacy (1998-04-24) - 123

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  • legacy (1998-04-24) - 88(2)R

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  • legacy (1998-05-12) - 288a

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  • memorandum-articles (1998-04-24) - MEM/ARTS

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  • incorporation-company (1997-12-02) - NEWINC

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