• UK
  • REDCASTLE (214 OXFORD STREET) LIMITED - C/O Websters, 12 Melcombe Place, London, NW1 6JJ, United Kingdom

Company Information

Company registration number
03871240
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Websters
12 Melcombe Place
London
NW1 6JJ
C/O Websters, 12 Melcombe Place, London, NW1 6JJ UK

Management

Managing Directors
FARLAM, Timothy Laurence
GRADER, Jenna
SKINNER, Mark Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-11-04
Age Of Company
1999-11-04 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HORNFROST LIMITED
Legal Entity Identifier (LEI)
213800CTRNE6P4ORLG44
Filing of Accounts
Due Date: 2020-08-31
Last Date: 2018-09-01
Annual Return
Due Date: 2023-06-15
Last Date: 2022-06-01

REDCASTLE (214 OXFORD STREET) LIMITED Company Description

REDCASTLE (214 OXFORD STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 03871240. Its current trading status is "live". It was registered 1999-11-04. It was previously called HORNFROST LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-09-01.It can be contacted at C/o Websters .
More information

Get REDCASTLE (214 OXFORD STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redcastle (214 Oxford Street) Limited - C/O Websters, 12 Melcombe Place, London, NW1 6JJ, United Kingdom

1999-11-04 24 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 (2023-02-02) - DISS40

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  • gazette-notice-compulsory (2023-01-31) - GAZ1

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  • mortgage-satisfy-charge-full (2022-01-28) - MR04

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • confirmation-statement-with-updates (2022-08-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-26) - TM02

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  • liquidation-voluntary-arrangement-completion (2022-03-29) - CVA4

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01

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  • notification-of-a-person-with-significant-control-statement (2022-01-24) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-01-24) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2022-01-14) - SH19

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • memorandum-articles (2022-01-17) - MA

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  • resolution (2022-01-17) - RESOLUTIONS

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  • liquidation-in-administration-end-of-administration (2022-01-14) - AM21

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  • appoint-corporate-secretary-company-with-name-date (2022-01-24) - AP04

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  • legacy (2022-01-14) - SH20

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  • legacy (2022-01-14) - CAP-SS

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  • resolution (2022-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2022-01-13) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-04-23) - TM02

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  • liquidation-in-administration-extension-of-period (2021-09-04) - AM19

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  • liquidation-administration-notice-deemed-approval-of-proposals (2021-02-19) - AM06

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  • liquidation-in-administration-progress-report (2021-07-02) - AM10

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-28) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

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  • liquidation-in-administration-revised-proposals (2021-11-25) - AM09

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-12-06) - CVA1

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  • termination-director-company-with-name-termination-date (2021-09-22) - TM01

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  • liquidation-in-administration-progress-report (2021-12-31) - AM10

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  • liquidation-in-administration-proposals (2021-01-27) - AM03

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  • liquidation-in-administration-result-creditors-meeting (2021-11-08) - AM08

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2020-12-12) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • mortgage-satisfy-charge-full (2019-12-18) - MR04

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  • change-to-a-person-with-significant-control (2019-12-04) - PSC05

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • accounts-with-accounts-type-full (2018-05-21) - AA

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • resolution (2018-12-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • change-person-director-company-with-change-date (2016-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-full (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • resolution (2015-08-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01

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  • accounts-with-accounts-type-full (2015-06-08) - AA

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  • accounts-with-made-up-date (2014-06-04) - AA

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  • resolution (2014-06-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-28) - TM02

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  • mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01

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  • appoint-person-secretary-company-with-name-date (2014-12-19) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-10-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-19) - TM02

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • mortgage-satisfy-charge-full (2014-06-30) - MR04

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  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

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  • change-person-director-company-with-change-date (2014-11-24) - CH01

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  • termination-secretary-company-with-name (2013-08-09) - TM02

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  • appoint-person-secretary-company-with-name (2013-08-09) - AP03

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  • mortgage-satisfy-charge-full (2013-07-23) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-made-up-date (2013-06-07) - AA

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • accounts-with-made-up-date (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • change-person-director-company-with-change-date (2011-01-07) - CH01

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  • change-person-director-company-with-change-date (2011-01-10) - CH01

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • change-person-director-company-with-change-date (2011-01-12) - CH01

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  • change-person-director-company-with-change-date (2011-01-26) - CH01

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  • accounts-with-made-up-date (2011-06-06) - AA

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • termination-secretary-company-with-name (2011-06-29) - TM02

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  • appoint-person-secretary-company-with-name (2011-06-29) - AP03

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • accounts-with-made-up-date (2010-05-21) - AA

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  • legacy (2009-06-01) - 363a

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  • legacy (2009-05-14) - 288b

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  • legacy (2009-05-12) - 288c

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  • accounts-with-made-up-date (2009-02-25) - AA

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  • resolution (2009-01-20) - RESOLUTIONS

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  • legacy (2008-11-14) - 288a

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  • legacy (2008-11-14) - 288b

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  • accounts-with-made-up-date (2008-06-02) - AA

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  • legacy (2008-04-10) - 288a

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  • legacy (2008-01-07) - 288a

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  • legacy (2008-06-18) - 363a

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  • legacy (2007-07-15) - 363s

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  • accounts-with-made-up-date (2007-06-13) - AA

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  • legacy (2007-03-11) - 288b

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  • legacy (2007-03-11) - 288a

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  • legacy (2007-03-03) - 288c

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  • legacy (2006-03-02) - 288b

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  • legacy (2006-03-10) - 288a

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  • accounts-with-made-up-date (2006-05-19) - AA

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  • legacy (2006-06-23) - 363s

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  • legacy (2006-09-19) - 288a

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  • legacy (2006-09-20) - 288b

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-04-13) - 288a

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  • accounts-with-made-up-date (2005-06-08) - AA

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  • legacy (2005-07-09) - 288c

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  • legacy (2005-07-23) - 288c

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  • legacy (2005-07-23) - 363a

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  • legacy (2005-10-21) - 288a

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  • legacy (2005-08-31) - 288c

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  • legacy (2005-10-21) - 288b

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  • legacy (2005-10-27) - 288a

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  • legacy (2005-12-14) - 288a

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  • legacy (2005-12-28) - 288b

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  • legacy (2005-07-29) - 395

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  • legacy (2004-06-30) - 363a

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  • accounts-with-made-up-date (2004-06-29) - AA

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  • legacy (2004-01-09) - 288c

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  • auditors-resignation-company (2003-01-27) - AUD

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  • legacy (2003-02-04) - 395

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  • legacy (2003-02-21) - 288b

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  • legacy (2003-02-28) - 288b

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  • accounts-with-made-up-date (2003-04-05) - AA

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  • legacy (2003-06-25) - 363a

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  • legacy (2003-09-12) - 288b

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  • legacy (2003-09-12) - 288a

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  • legacy (2003-03-14) - 288b

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  • resolution (2002-04-15) - RESOLUTIONS

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  • accounts-with-made-up-date (2002-03-09) - AA

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  • legacy (2002-04-02) - 288c

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  • legacy (2002-07-03) - 363a

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  • legacy (2002-12-18) - 288c

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  • legacy (2001-10-11) - 395

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  • legacy (2001-06-27) - 363s

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  • accounts-with-made-up-date (2001-06-26) - AA

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  • legacy (2000-06-01) - 288a

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  • legacy (2000-06-01) - 287

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  • resolution (2000-05-19) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-05-15) - CERTNM

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  • legacy (2000-06-01) - 225

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-06-28) - 395

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  • legacy (2000-08-25) - 288b

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  • legacy (2000-08-25) - 288a

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  • legacy (2000-09-12) - 288a

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  • legacy (2000-09-12) - 288b

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  • legacy (2000-09-14) - 287

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  • legacy (2000-09-15) - 288c

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  • legacy (2000-11-15) - 288c

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  • legacy (2000-12-13) - 288c

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  • legacy (2000-12-13) - 363a

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  • incorporation-company (1999-11-04) - NEWINC

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