• UK
  • MAMA & COMPANY SERVICES LIMITED - 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom

Company Information

Company registration number
03774450
Company Status
CLOSED
Country
United Kingdom
Registered Address
2nd
Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
England
2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, England UK

Management

Managing Directors
BETT, Rory David Philip
DOUGLAS, Stuart Robert
EMENY, Selina Holliday
EZARD, Gary
LAVELLE, Lynn
Company secretaries
EMENY, Selina Holliday

Company Details

Type of Business
ltd
Incorporated
1999-05-20
Dissolved on
2020-03-03
SIC/NACE
70100

Ownership

Beneficial Owners
Mama & Company Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CHANNELFLY LIMITED
Filing of Accounts
Due Date:
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-20

MAMA & COMPANY SERVICES LIMITED Company Description

MAMA & COMPANY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03774450. Its current trading status is "closed". It was registered 1999-05-20. It was previously called CHANNELFLY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/04/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at 2Nd .
More information

Get MAMA & COMPANY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mama & Company Services Limited - 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • dissolution-voluntary-strike-off-suspended (2019-12-07) - SOAS(A)

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  • gazette-notice-voluntary (2019-11-05) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-10-25) - DS01

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  • appoint-person-director-company-with-name-date (2018-08-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • mortgage-satisfy-charge-full (2017-09-05) - MR04

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  • accounts-with-accounts-type-full (2017-08-02) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • change-account-reference-date-company-current-extended (2016-10-28) - AA01

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  • accounts-with-accounts-type-full (2016-06-24) - AA

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  • mortgage-satisfy-charge-full (2015-08-13) - MR04

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  • termination-director-company-with-name-termination-date (2015-01-28) - TM01

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  • accounts-with-accounts-type-full (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • change-account-reference-date-company-current-extended (2015-10-23) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-08-18) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01

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  • mortgage-satisfy-charge-full (2015-12-07) - MR04

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  • termination-director-company-with-name (2014-01-28) - TM01

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  • mortgage-satisfy-charge-full (2014-01-14) - MR04

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  • accounts-with-accounts-type-full (2014-01-23) - AA

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  • change-of-name-notice (2014-05-19) - CONNOT

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  • certificate-change-of-name-company (2014-06-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-25) - AR01

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  • change-of-name-notice (2014-06-10) - CONNOT

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  • resolution (2014-05-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • move-registers-to-registered-office-company (2013-07-05) - AD04

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  • change-sail-address-company-with-old-address (2013-07-05) - AD02

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  • appoint-person-director-company-with-name (2013-03-27) - AP01

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  • reregistration-public-to-private-company (2012-11-20) - RR02

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  • termination-director-company-with-name (2012-11-06) - TM01

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  • certificate-re-registration-public-limited-company-to-private (2012-11-20) - CERT10

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • change-person-secretary-company-with-change-date (2012-06-11) - CH03

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

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  • change-sail-address-company-with-old-address (2012-06-11) - AD02

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • re-registration-memorandum-articles (2012-11-20) - MAR

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • legacy (2012-12-08) - MG01

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  • resolution (2012-11-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-12-14) - AP01

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  • termination-secretary-company-with-name (2012-12-14) - TM02

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  • termination-director-company-with-name (2012-12-14) - TM01

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  • legacy (2012-12-13) - MG02

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  • legacy (2012-11-19) - MG02

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  • legacy (2012-12-12) - MG01

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  • accounts-with-accounts-type-full (2011-11-14) - AA

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  • change-account-reference-date-company-previous-shortened (2011-08-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • termination-director-company-with-name (2010-03-11) - TM01

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • appoint-person-director-company-with-name (2010-03-29) - AP01

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  • change-person-secretary-company-with-change-date (2010-06-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • termination-secretary-company-with-name (2010-08-26) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-26) - AP03

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  • change-sail-address-company (2010-10-05) - AD02

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  • move-registers-to-sail-company (2010-10-05) - AD03

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • legacy (2010-08-03) - MG01

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  • legacy (2009-01-29) - 403b

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

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-03-23) - 288a

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  • legacy (2009-05-20) - 288b

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  • legacy (2009-06-15) - 363a

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  • auditors-resignation-company (2009-08-18) - AUD

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  • legacy (2009-04-23) - 288a

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-06-17) - 190

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  • legacy (2008-06-17) - 353

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  • accounts-with-accounts-type-full (2008-02-07) - AA

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  • legacy (2007-01-05) - 288b

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  • accounts-with-accounts-type-full (2007-02-15) - AA

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  • legacy (2007-04-18) - 288b

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  • legacy (2007-06-01) - 363a

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  • legacy (2007-08-08) - 288b

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  • legacy (2007-08-10) - 287

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  • legacy (2007-08-23) - 395

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  • resolution (2007-10-24) - RESOLUTIONS

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  • legacy (2007-10-29) - 287

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  • resolution (2007-12-01) - RESOLUTIONS

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  • legacy (2007-08-09) - 288a

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  • legacy (2006-11-09) - 288c

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  • legacy (2006-10-24) - 403a

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  • legacy (2006-07-13) - 288c

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  • legacy (2006-05-23) - 363a

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

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  • legacy (2005-11-15) - 403a

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  • legacy (2005-11-11) - 403a

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  • legacy (2005-10-27) - 288c

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  • legacy (2005-08-15) - 288c

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  • legacy (2005-07-08) - 363a

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  • legacy (2005-07-08) - 363(353)

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  • legacy (2005-04-04) - 288c

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  • legacy (2005-03-18) - 288a

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  • legacy (2005-03-08) - 353a

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  • legacy (2005-03-04) - 288a

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  • accounts-with-accounts-type-full (2005-03-03) - AA

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  • legacy (2004-04-15) - 288b

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  • accounts-with-accounts-type-full (2004-04-26) - AA

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  • legacy (2004-07-15) - 288c

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  • legacy (2004-07-16) - 363s

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  • legacy (2004-10-06) - 287

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  • legacy (2003-06-24) - 363s

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  • resolution (2003-04-14) - RESOLUTIONS

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  • legacy (2003-03-20) - 353a

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  • accounts-with-accounts-type-group (2003-02-24) - AA

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  • legacy (2002-01-18) - 353

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  • resolution (2002-01-29) - RESOLUTIONS

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  • legacy (2002-01-29) - 88(2)R

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  • accounts-with-accounts-type-group (2002-03-04) - AA

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  • legacy (2002-04-11) - 88(2)R

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  • legacy (2002-03-18) - 88(2)R

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  • legacy (2002-10-10) - 395

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  • legacy (2002-05-10) - 288b

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  • legacy (2002-06-07) - 395

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  • legacy (2002-06-21) - 363s

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  • legacy (2002-07-10) - 403a

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  • accounts-with-accounts-type-full-group (2001-01-20) - AA

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  • legacy (2001-04-10) - 395

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  • legacy (2001-04-20) - 288a

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  • legacy (2001-04-26) - 88(2)R

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  • statement-of-affairs (2001-04-26) - SA

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  • legacy (2001-06-05) - 363s

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  • legacy (2001-06-22) - 88(2)R

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  • statement-of-affairs (2001-06-22) - SA

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  • legacy (2001-07-31) - 288b

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  • legacy (2001-09-12) - 288c

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  • legacy (2001-10-01) - 88(2)R

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  • legacy (2001-06-07) - 288c

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  • legacy (2000-02-14) - 288c

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  • legacy (2000-04-25) - 288b

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  • legacy (2000-04-26) - 288a

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  • statement-of-affairs (2000-05-08) - SA

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  • legacy (2000-05-08) - 88(2)R

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  • legacy (2000-05-19) - 287

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  • auditors-resignation-company (2000-08-30) - AUD

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  • legacy (2000-07-05) - 395

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  • resolution (2000-08-01) - RESOLUTIONS

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  • legacy (2000-11-03) - 88(2)R

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