• UK
  • DELAMODE LIMITED - 700 Avenue West, Skyline 120, Braintree, Essex, United Kingdom

Company Information

Company registration number
03716214
Company Status
LIVE
Country
United Kingdom
Registered Address
700 Avenue West
Skyline 120
Braintree
Essex
CM77 7AA
700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA UK

Management

Managing Directors
-
Company secretaries
MYSON, Richard

Company Details

Type of Business
ltd
Incorporated
1999-02-19
Age Of Company
1999-02-19 25 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
-
Delamode Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DELAMODE PLC
Filing of Accounts
Due Date: 2023-07-06
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-19
Annual Return
Due Date: 2024-03-04
Last Date: 2023-02-19

DELAMODE LIMITED Company Description

DELAMODE LIMITED is a ltd registered in United Kingdom with the Company reg no 03716214. Its current trading status is "live". It was registered 1999-02-19. It was previously called DELAMODE PLC. It has declared SIC or NACE codes as "49410". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at 700 Avenue West .
More information

Get DELAMODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Delamode Limited - 700 Avenue West, Skyline 120, Braintree, Essex, United Kingdom

1999-02-19 25 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.

  • gazette-filings-brought-up-to-date (2024-02-24) - DISS40

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • mortgage-satisfy-charge-full (2023-11-02) - MR04

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  • dissolved-compulsory-strike-off-suspended (2023-09-15) - DISS16(SOAS)

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  • gazette-notice-compulsory (2023-09-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2023-07-28) - TM01

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  • resolution (2023-06-28) - RESOLUTIONS

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  • re-registration-memorandum-articles (2023-06-28) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2023-06-28) - CERT10

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  • reregistration-public-to-private-company (2023-06-28) - RR02

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • change-account-reference-date-company-previous-extended (2022-06-29) - AA01

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  • appoint-person-director-company-with-name-date (2022-06-23) - AP01

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  • change-account-reference-date-company-previous-shortened (2022-07-06) - AA01

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-06-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-06-14) - TM02

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • resolution (2022-05-09) - RESOLUTIONS

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  • memorandum-articles (2022-05-09) - MA

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  • appoint-person-secretary-company-with-name (2022-06-14) - AP03

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01

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  • mortgage-satisfy-charge-full (2022-01-04) - MR04

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • change-account-reference-date-company-previous-shortened (2021-06-21) - AA01

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • accounts-with-accounts-type-full (2021-09-21) - AA

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  • accounts-with-accounts-type-full (2021-02-04) - AA

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-12-07) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-17) - PSC07

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-22) - PSC07

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • change-account-reference-date-company-previous-shortened (2018-06-29) - AA01

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  • change-account-reference-date-company-current-shortened (2018-06-25) - AA01

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-12-06) - TM02

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • mortgage-satisfy-charge-full (2016-05-17) - MR04

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  • resolution (2016-07-19) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-04-22) - MR04

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  • mortgage-satisfy-charge-full (2016-12-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • termination-secretary-company-with-name (2014-03-11) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-accounts-type-full (2014-06-27) - AA

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • change-person-director-company-with-change-date (2013-05-08) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-full (2013-01-08) - AA

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  • change-account-reference-date-company-current-extended (2012-11-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • appoint-person-director-company-with-name (2011-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-02-11) - 88(2)

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  • legacy (2009-02-11) - 123

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  • resolution (2009-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • accounts-with-accounts-type-full (2009-11-17) - AA

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  • legacy (2008-07-14) - 403a

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  • legacy (2008-10-06) - 363a

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  • legacy (2008-05-27) - 363a

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  • legacy (2008-07-29) - 225

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • legacy (2007-08-10) - 395

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  • legacy (2007-08-03) - 403a

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  • legacy (2007-05-17) - 363s

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  • legacy (2007-02-26) - 288b

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  • legacy (2006-11-10) - 395

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  • legacy (2006-10-17) - 287

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  • legacy (2006-04-05) - 363s

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  • accounts-with-accounts-type-full (2006-08-11) - AA

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  • legacy (2005-03-09) - 288b

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  • legacy (2005-11-24) - 395

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  • legacy (2005-11-18) - 395

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  • legacy (2005-11-18) - 403a

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  • legacy (2005-09-23) - 395

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  • legacy (2005-07-12) - 288a

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  • legacy (2005-07-12) - 288b

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  • accounts-with-accounts-type-full (2005-05-27) - AA

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-01-13) - 288a

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  • resolution (2005-01-04) - RESOLUTIONS

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  • legacy (2004-06-08) - 288a

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  • accounts-with-accounts-type-full (2004-06-07) - AA

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  • auditors-resignation-company (2004-03-24) - AUD

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  • legacy (2004-06-14) - 288a

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  • legacy (2004-04-15) - 363s

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  • legacy (2004-07-21) - 169

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  • legacy (2004-11-15) - 88(3)

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  • legacy (2004-08-03) - 288b

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  • legacy (2004-10-06) - 403a

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  • legacy (2004-11-15) - 88(2)R

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  • legacy (2003-02-28) - 363s

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  • certificate-change-of-name-company (2003-02-21) - CERTNM

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  • legacy (2003-04-15) - 403b

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  • accounts-with-accounts-type-full (2003-05-06) - AA

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2002-03-20) - 363s

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  • accounts-with-accounts-type-full (2001-03-16) - AA

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  • legacy (2001-03-05) - 363s

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  • legacy (2001-02-20) - 395

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  • legacy (2000-03-20) - 363s

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  • accounts-with-accounts-type-full (2000-02-16) - AA

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  • resolution (1999-05-23) - RESOLUTIONS

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  • incorporation-company (1999-02-19) - NEWINC

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  • legacy (1999-05-23) - 123

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  • legacy (1999-06-11) - 287

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  • legacy (1999-06-11) - 288a

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  • legacy (1999-06-11) - 288b

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  • legacy (1999-07-01) - 395

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  • legacy (1999-12-02) - 225

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  • certificate-change-of-name-company (1999-05-28) - CERTNM

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