• UK
  • ASPECT CAPITAL LIMITED - 10 Portman Square, London, W1H 6AZ, United Kingdom

Company Information

Company registration number
03491169
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Portman Square
London
W1H 6AZ
10 Portman Square, London, W1H 6AZ UK

Management

Managing Directors
CARTER, Kevin James, Dr
HOPE, Kenneth Michael Edward
LUECK, Martin Anthony
REYNOLDS, Rosemary Jane
TODD, Anthony James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-01-12
Age Of Company
1998-01-12 26 years
SIC/NACE
66300

Ownership

Beneficial Owners
Mr Anthony James Todd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENIGMA CAPITAL LIMITED
Legal Entity Identifier (LEI)
549300HYQ08YB71NN340
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2025-01-22
Last Date: 2024-01-08

ASPECT CAPITAL LIMITED Company Description

ASPECT CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03491169. Its current trading status is "live". It was registered 1998-01-12. It was previously called ENIGMA CAPITAL LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at 10 Portman Square .
More information

Get ASPECT CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aspect Capital Limited - 10 Portman Square, London, W1H 6AZ, United Kingdom

1998-01-12 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.

  • confirmation-statement-with-updates (2024-01-16) - CS01

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  • accounts-with-accounts-type-group (2023-10-09) - AA

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  • confirmation-statement-with-updates (2023-01-10) - CS01

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  • accounts-with-accounts-type-group (2022-10-01) - AA

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • resolution (2021-08-11) - RESOLUTIONS

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  • memorandum-articles (2021-08-11) - MA

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  • statement-of-companys-objects (2021-08-11) - CC04

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  • accounts-with-accounts-type-group (2021-10-01) - AA

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • accounts-with-accounts-type-group (2020-10-02) - AA

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • confirmation-statement-with-updates (2019-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-02) - TM02

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  • accounts-with-accounts-type-group (2019-09-30) - AA

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-group (2018-09-28) - AA

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • appoint-person-director-company-with-name-date (2017-02-20) - AP01

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  • change-person-director-company-with-change-date (2017-01-31) - CH01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • accounts-with-accounts-type-group (2016-09-29) - AA

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  • capital-allotment-shares (2016-05-24) - SH01

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  • termination-director-company-with-name-termination-date (2015-03-11) - TM01

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  • capital-return-purchase-own-shares (2015-03-25) - SH03

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  • capital-cancellation-shares (2015-03-25) - SH06

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  • appoint-person-director-company-with-name-date (2015-03-11) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-group (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • termination-director-company-with-name (2014-06-26) - TM01

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  • resolution (2014-03-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • accounts-with-accounts-type-group (2013-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01

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  • change-person-director-company-with-change-date (2013-07-22) - CH01

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  • capital-allotment-shares (2013-05-02) - SH01

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  • legacy (2013-02-27) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • memorandum-articles (2012-05-08) - MEM/ARTS

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  • resolution (2012-06-15) - RESOLUTIONS

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  • capital-cancellation-shares (2012-07-11) - SH06

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  • change-person-director-company-with-change-date (2012-08-10) - CH01

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  • capital-return-purchase-own-shares (2012-08-30) - SH03

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  • accounts-with-accounts-type-group (2012-09-05) - AA

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  • accounts-amended-with-accounts-type-group (2012-10-25) - AAMD

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  • resolution (2012-05-08) - RESOLUTIONS

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  • capital-allotment-shares (2012-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • appoint-person-director-company-with-name (2012-01-30) - AP01

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  • change-person-director-company-with-change-date (2011-08-25) - CH01

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  • termination-director-company-with-name (2011-06-15) - TM01

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  • appoint-person-secretary-company-with-name (2011-05-27) - AP03

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  • legacy (2011-09-30) - MG01

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  • termination-secretary-company-with-name (2011-05-26) - TM02

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  • resolution (2011-05-26) - RESOLUTIONS

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  • resolution (2011-04-21) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-group (2011-09-09) - AA

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  • resolution (2011-10-12) - RESOLUTIONS

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • capital-return-purchase-own-shares (2011-10-27) - SH03

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  • capital-cancellation-shares (2011-10-27) - SH06

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  • resolution (2010-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-08) - AA

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  • resolution (2010-03-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • legacy (2009-03-04) - 288a

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  • legacy (2009-03-04) - 288b

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  • legacy (2009-06-09) - 88(2)

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  • legacy (2009-06-17) - 169

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  • resolution (2009-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-09-17) - AA

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  • legacy (2009-02-26) - 363a

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  • legacy (2008-04-28) - 288b

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  • legacy (2008-01-10) - 88(2)R

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  • legacy (2008-01-17) - 363s

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  • legacy (2008-02-08) - 288a

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  • legacy (2008-02-28) - 169

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  • legacy (2008-06-25) - 88(2)

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  • legacy (2008-09-17) - 288b

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  • legacy (2008-10-08) - 288b

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  • accounts-with-accounts-type-group (2008-10-10) - AA

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  • legacy (2008-07-01) - 88(2)

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  • legacy (2008-12-23) - 169

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  • legacy (2008-10-29) - 169

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  • legacy (2007-02-03) - 363s

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  • legacy (2007-01-03) - 123

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  • memorandum-articles (2007-01-03) - MEM/ARTS

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  • resolution (2007-01-03) - RESOLUTIONS

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  • miscellaneous (2007-11-22) - MISC

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  • legacy (2007-05-22) - 288c

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  • accounts-with-accounts-type-full (2007-04-11) - AA

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  • legacy (2007-01-03) - 88(2)R

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • memorandum-articles (2006-02-17) - MEM/ARTS

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  • legacy (2006-03-29) - 88(2)R

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-02-14) - 88(2)R

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  • legacy (2006-02-01) - 363a

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  • legacy (2006-06-03) - 395

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  • legacy (2006-02-14) - 288a

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  • resolution (2006-02-17) - RESOLUTIONS

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  • legacy (2006-05-08) - 288a

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  • accounts-with-accounts-type-group (2005-09-12) - AA

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  • legacy (2005-01-11) - 123

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  • resolution (2005-01-11) - RESOLUTIONS

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  • legacy (2005-05-26) - 288b

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  • resolution (2005-04-20) - RESOLUTIONS

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  • legacy (2005-01-05) - 88(2)R

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  • resolution (2005-05-17) - RESOLUTIONS

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  • legacy (2005-04-08) - 363s

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  • legacy (2005-04-12) - 288c

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  • legacy (2005-04-20) - 123

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  • legacy (2005-04-29) - 288b

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  • legacy (2005-04-29) - 287

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  • legacy (2005-05-17) - 169

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  • legacy (2005-03-30) - 288c

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  • legacy (2004-02-17) - 88(2)R

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  • legacy (2004-02-17) - 123

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  • legacy (2004-01-19) - 288b

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  • legacy (2004-01-15) - 288c

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  • legacy (2004-01-05) - 88(2)R

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  • legacy (2004-01-15) - 363s

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  • legacy (2004-02-18) - 395

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  • resolution (2004-02-17) - RESOLUTIONS

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  • legacy (2004-03-02) - 155(6)a

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  • resolution (2004-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-04-07) - AA

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  • legacy (2004-04-20) - 288a

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  • memorandum-articles (2004-05-20) - MEM/ARTS

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  • accounts-amended-with-accounts-type-group (2004-06-28) - AAMD

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  • accounts-amended-with-accounts-type-group (2004-07-09) - AAMD

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-09-09) - 288c

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  • legacy (2004-02-23) - 363s

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  • legacy (2003-03-03) - 363s

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  • legacy (2003-03-08) - 288a

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  • accounts-with-accounts-type-full (2003-04-16) - AA

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  • legacy (2003-09-02) - 288a

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  • legacy (2003-09-02) - 288b

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  • legacy (2003-03-05) - 288b

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  • accounts-with-accounts-type-full (2002-04-08) - AA

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  • legacy (2002-01-31) - 363s

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  • legacy (2002-07-01) - 288a

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  • legacy (2002-07-03) - 288a

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  • miscellaneous (2002-08-04) - MISC

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  • legacy (2002-09-10) - 288b

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  • legacy (2002-07-01) - 287

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  • accounts-with-accounts-type-full (2001-04-17) - AA

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  • legacy (2001-01-04) - 288c

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  • legacy (2001-01-18) - 363a

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  • accounts-with-accounts-type-full (2000-05-25) - AA

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  • memorandum-articles (2000-06-13) - MEM/ARTS

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  • legacy (2000-02-10) - 363s

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  • legacy (2000-02-01) - 88(2)R

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  • resolution (2000-06-08) - RESOLUTIONS

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  • legacy (2000-06-08) - 122

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  • auditors-resignation-company (2000-05-25) - AUD

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  • legacy (1999-02-26) - 363a

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  • legacy (1999-02-25) - 88(2)R

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  • certificate-change-of-name-company (1999-07-07) - CERTNM

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  • memorandum-articles (1999-07-16) - MEM/ARTS

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  • accounts-with-accounts-type-full (1999-10-29) - AA

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  • legacy (1999-11-25) - 288c

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  • legacy (1998-06-22) - 288a

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  • resolution (1998-12-29) - RESOLUTIONS

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  • incorporation-company (1998-01-12) - NEWINC

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  • certificate-change-of-name-company (1998-06-18) - CERTNM

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  • legacy (1998-06-22) - 225

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  • legacy (1998-06-22) - 288b

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  • resolution (1998-11-17) - RESOLUTIONS

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  • resolution (1998-06-26) - RESOLUTIONS

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  • resolution (1998-06-24) - RESOLUTIONS

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  • legacy (1998-12-29) - 88(2)R

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  • legacy (1998-06-22) - 287

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  • legacy (1998-12-29) - 123

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  • legacy (1998-12-11) - 288a

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  • legacy (1998-11-17) - 288a

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  • legacy (1998-08-17) - 287

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  • legacy (1998-08-11) - 288a

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  • legacy (1998-06-30) - 288b

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  • memorandum-articles (1998-06-26) - MEM/ARTS

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