• UK
  • LACUNA ESTATE MANAGEMENT COMPANY LIMITED - C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, United Kingdom

Company Information

Company registration number
04264515
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Prestige Secretarial Services 26 Northcote Road
Knighton
Leicester
LE2 3FH
England
C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, England UK

Management

Managing Directors
DAVIES, Frederick George
KUIPERS, Alison Jane
MILLER, Neil Ian
VINCENT, Angela Marie
Company secretaries
WEDDELL, Sharon Ann

Company Details

Type of Business
ltd
Incorporated
2001-08-03
Age Of Company
2001-08-03 22 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Neil Ian Miller
-
Ms Pauline Marsh
Miss Pauline Marsh
-
Mr Frederick George Davies
Mrs Angela Marie Vincent
Mrs Alison Jane Kuipers
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-08-31
Last Return Made Up To:
2012-08-03
Annual Return
Due Date: 2021-11-19
Last Date: 2020-11-05

LACUNA ESTATE MANAGEMENT COMPANY LIMITED Company Description

LACUNA ESTATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04264515. Its current trading status is "live". It was registered 2001-08-03. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at C/o Prestige Secretarial Services 26 Northcote Road .
More information

Get LACUNA ESTATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lacuna Estate Management Company Limited - C/O Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, LE2 3FH, United Kingdom

2001-08-03 22 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-01-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-13) - AP03

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  • capital-allotment-shares (2021-01-25) - SH01

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  • capital-allotment-shares (2020-12-24) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01

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  • confirmation-statement-with-updates (2020-08-14) - CS01

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • capital-allotment-shares (2020-12-16) - SH01

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  • cessation-of-a-person-with-significant-control (2020-08-21) - PSC07

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  • capital-allotment-shares (2020-11-23) - SH01

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  • capital-allotment-shares (2020-12-15) - SH01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • notification-of-a-person-with-significant-control (2019-12-03) - PSC01

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  • change-to-a-person-with-significant-control (2019-02-18) - PSC04

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  • accounts-with-accounts-type-dormant (2019-04-25) - AA

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  • termination-director-company-with-name-termination-date (2019-07-14) - TM01

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  • cessation-of-a-person-with-significant-control (2019-07-14) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-08-06) - AP03

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  • notification-of-a-person-with-significant-control (2019-08-09) - PSC01

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

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  • notification-of-a-person-with-significant-control (2019-08-21) - PSC01

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  • change-account-reference-date-company-current-extended (2019-09-25) - AA01

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-08-08) - PSC07

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-24) - AA

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  • change-to-a-person-with-significant-control (2018-09-10) - PSC04

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-31) - AA

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-31) - AA

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01

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  • change-sail-address-company-with-new-address (2015-09-11) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-28) - AA

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  • termination-secretary-company-with-name (2014-02-03) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01

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  • appoint-person-secretary-company-with-name (2014-02-18) - AP03

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-19) - AA

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • capital-allotment-shares (2013-02-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • termination-director-company-with-name (2012-06-12) - TM01

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  • accounts-with-accounts-type-dormant (2012-04-10) - AA

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  • termination-director-company-with-name (2012-03-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • termination-secretary-company-with-name (2011-10-10) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-10-20) - AP04

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  • change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01

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  • appoint-person-director-company-with-name (2011-10-26) - AP01

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  • appoint-person-director-company-with-name (2011-11-01) - AP01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-04) - CH04

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • legacy (2009-08-19) - 88(2)

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  • accounts-with-accounts-type-dormant (2009-10-09) - AA

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  • legacy (2009-09-01) - 363a

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  • legacy (2009-08-17) - 88(2)

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  • legacy (2009-04-03) - 88(2)

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  • legacy (2009-04-20) - 88(2)

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  • legacy (2009-07-16) - 88(2)

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  • legacy (2009-05-27) - 88(2)

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  • accounts-with-accounts-type-dormant (2008-09-24) - AA

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  • legacy (2008-09-11) - 363s

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  • legacy (2008-09-11) - 288c

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  • legacy (2008-09-11) - 288b

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  • legacy (2007-06-27) - 288c

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  • legacy (2007-07-03) - 288c

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  • accounts-with-accounts-type-dormant (2007-07-05) - AA

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  • legacy (2007-09-18) - 353

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  • legacy (2007-09-18) - 288c

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  • legacy (2007-09-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-11) - AA

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  • legacy (2007-09-18) - 287

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  • legacy (2006-06-09) - 288a

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  • legacy (2006-01-18) - 288b

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  • legacy (2006-06-09) - 288b

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  • legacy (2006-10-04) - 363a

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-10-04) - 287

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  • legacy (2006-10-17) - 288a

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  • accounts-with-accounts-type-dormant (2006-07-06) - AA

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  • legacy (2005-01-05) - 88(2)R

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  • legacy (2005-01-07) - 88(2)R

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  • legacy (2005-01-19) - 88(2)R

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  • legacy (2005-03-29) - 288a

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  • legacy (2005-02-01) - 363s

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  • legacy (2005-01-21) - 363s

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  • legacy (2005-04-08) - 288b

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  • accounts-with-accounts-type-dormant (2005-04-07) - AA

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  • legacy (2005-11-21) - 288a

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  • legacy (2005-11-03) - 288b

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  • legacy (2005-09-23) - 363s

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  • legacy (2005-03-16) - 288b

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  • legacy (2005-06-10) - 288b

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  • legacy (2005-06-24) - 288a

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  • legacy (2005-06-09) - 288c

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  • accounts-with-accounts-type-dormant (2004-05-12) - AA

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  • legacy (2004-09-07) - 88(2)R

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  • legacy (2004-09-22) - 88(2)R

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  • legacy (2004-10-13) - 287

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  • legacy (2004-09-17) - 88(2)R

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  • legacy (2004-10-13) - 288a

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  • legacy (2004-10-15) - 88(2)R

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  • legacy (2004-11-19) - 88(2)R

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  • legacy (2004-12-20) - 88(2)R

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  • legacy (2004-10-13) - 288b

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  • accounts-with-accounts-type-dormant (2003-06-03) - AA

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  • legacy (2003-01-31) - 288a

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  • legacy (2003-02-18) - 288b

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  • legacy (2003-04-30) - 88(2)R

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  • legacy (2003-06-05) - 288a

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  • legacy (2003-06-26) - 288a

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  • legacy (2003-06-10) - 288b

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  • legacy (2003-07-19) - 88(2)R

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  • legacy (2003-12-16) - 288b

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  • legacy (2003-10-03) - 363s

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  • legacy (2002-11-06) - 363s

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  • legacy (2002-10-23) - 88(2)R

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  • legacy (2002-09-19) - 288a

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  • legacy (2002-04-30) - 288a

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  • legacy (2002-04-30) - 288b

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  • legacy (2001-12-04) - 288a

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  • incorporation-company (2001-08-03) - NEWINC

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