• UK
  • ALPHA PLUS HOLDINGS LIMITED - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Company Information

Company registration number
04418776
Company Status
LIVE
Country
United Kingdom
Registered Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom UK

Management

Managing Directors
WERGAN, Nicholas Raymond
BUISSINNE, Jacques David, Mr.
CLEMENT, Alexander
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-17
Age Of Company
2002-04-17 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Inspired Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALPHA PLUS HOLDINGS PLC
Legal Entity Identifier (LEI)
213800HSHJAS427TVJ65
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2024-05-01
Last Date: 2023-04-17

ALPHA PLUS HOLDINGS LIMITED Company Description

ALPHA PLUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04418776. Its current trading status is "live". It was registered 2002-04-17. It was previously called ALPHA PLUS HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Sixth Floor .
More information

Get ALPHA PLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alpha Plus Holdings Limited - Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

2002-04-17 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.

  • accounts-with-accounts-type-group (2024-03-05) - AA

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  • capital-allotment-shares (2024-02-07) - SH01

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  • termination-director-company-with-name-termination-date (2024-01-09) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-16) - TM01

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  • mortgage-satisfy-charge-full (2023-09-08) - MR04

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  • termination-director-company-with-name-termination-date (2023-09-20) - TM01

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  • mortgage-satisfy-charge-full (2023-08-24) - MR04

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  • reregistration-public-to-private-company (2023-08-17) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2023-08-17) - CERT10

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  • re-registration-memorandum-articles (2023-08-17) - MAR

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  • resolution (2023-08-17) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-04-29) - CS01

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  • mortgage-satisfy-charge-full (2023-02-23) - MR04

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  • change-person-director-company-with-change-date (2023-12-01) - CH01

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  • mortgage-satisfy-charge-full (2023-11-28) - MR04

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  • appoint-corporate-secretary-company-with-name-date (2023-11-15) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-10-25) - TM02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-10-17) - PSC09

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  • change-sail-address-company-with-new-address (2023-11-16) - AD02

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  • notification-of-a-person-with-significant-control (2023-10-17) - PSC02

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  • accounts-with-accounts-type-group (2022-12-15) - AA

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  • termination-director-company-with-name-termination-date (2022-06-23) - TM01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • accounts-with-accounts-type-group (2021-12-13) - AA

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  • change-person-director-company-with-change-date (2021-10-28) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • accounts-with-accounts-type-group (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • auditors-resignation-company (2020-08-04) - AUD

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • change-person-director-company-with-change-date (2019-12-10) - CH01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-group (2019-01-02) - AA

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • change-person-director-company-with-change-date (2017-09-22) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-20) - TM01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2016-03-24) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-22) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • accounts-with-accounts-type-group (2016-12-18) - AA

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • accounts-with-accounts-type-group (2015-12-18) - AA

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-group (2014-12-22) - AA

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  • accounts-with-accounts-type-group (2013-12-09) - AA

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • legacy (2013-01-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • termination-secretary-company-with-name (2012-06-29) - TM02

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  • termination-director-company-with-name (2012-06-29) - TM01

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  • appoint-person-secretary-company-with-name (2012-06-29) - AP03

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  • appoint-person-director-company-with-name (2012-07-02) - AP01

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  • appoint-person-director-company-with-name (2012-09-04) - AP01

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • accounts-with-accounts-type-group (2012-04-25) - AA

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  • reregistration-private-to-public-company (2012-11-15) - RR01

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  • auditors-statement (2012-11-15) - AUDS

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  • auditors-report (2012-11-15) - AUDR

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  • re-registration-memorandum-articles (2012-11-15) - MAR

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  • accounts-balance-sheet (2012-11-15) - BS

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  • resolution (2012-11-15) - RESOLUTIONS

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  • capital-allotment-shares (2012-11-19) - SH01

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  • accounts-with-accounts-type-group (2012-11-20) - AA

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  • legacy (2012-12-20) - MG01

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  • legacy (2012-12-28) - MG02

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  • certificate-re-registration-private-to-public-limited-company (2012-11-15) - CERT5

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

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  • appoint-person-director-company-with-name (2011-01-10) - AP01

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  • accounts-with-accounts-type-group (2011-01-06) - AA

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  • termination-director-company-with-name (2011-05-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • accounts-with-accounts-type-group (2010-03-11) - AA

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  • legacy (2010-03-04) - MG04

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • appoint-person-director-company-with-name (2009-11-07) - AP01

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  • legacy (2009-03-05) - 288b

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-06-29) - 288c

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  • accounts-with-accounts-type-group (2009-06-30) - AA

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • legacy (2008-01-24) - 403a

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  • auditors-resignation-company (2008-03-17) - AUD

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-04-23) - 155(6)a

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  • legacy (2008-04-23) - 155(6)b

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  • legacy (2008-05-01) - 395

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  • legacy (2008-04-28) - 395

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  • legacy (2008-04-24) - 395

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  • resolution (2008-04-23) - RESOLUTIONS

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  • legacy (2008-08-05) - 288a

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  • resolution (2007-12-19) - RESOLUTIONS

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  • legacy (2007-12-20) - 288b

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  • legacy (2007-12-19) - 88(2)R

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  • legacy (2007-12-19) - 123

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  • legacy (2007-07-26) - 288c

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  • legacy (2007-06-13) - 363s

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  • legacy (2007-05-09) - 288a

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  • accounts-with-accounts-type-group (2007-01-21) - AA

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  • legacy (2007-01-16) - 288b

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  • accounts-with-accounts-type-group (2007-12-20) - AA

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  • legacy (2006-04-08) - 403a

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  • legacy (2006-04-12) - 395

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  • legacy (2006-05-18) - 363s

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

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  • legacy (2005-07-12) - 288b

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  • legacy (2005-07-12) - 288a

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  • legacy (2005-06-09) - 287

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  • legacy (2005-05-03) - 363s

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  • accounts-with-accounts-type-group (2005-04-06) - AA

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  • legacy (2005-02-21) - 288a

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  • legacy (2005-02-11) - 288a

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  • legacy (2005-02-11) - 288b

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  • accounts-with-accounts-type-group (2004-02-16) - AA

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  • legacy (2004-04-23) - 363s

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  • legacy (2003-04-27) - 363s

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  • certificate-change-of-name-company (2002-12-20) - CERTNM

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  • certificate-change-of-name-company (2002-05-28) - CERTNM

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  • legacy (2002-06-14) - 395

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  • legacy (2002-06-17) - 395

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  • legacy (2002-06-18) - 287

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  • resolution (2002-06-18) - RESOLUTIONS

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  • legacy (2002-06-18) - 123

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  • legacy (2002-06-18) - 88(2)R

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  • legacy (2002-06-18) - 122

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  • legacy (2002-06-18) - 225

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  • legacy (2002-06-18) - 288a

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  • legacy (2002-06-18) - 288b

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  • legacy (2002-07-16) - 88(2)O

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  • legacy (2002-09-24) - 288a

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  • legacy (2002-10-08) - 288b

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  • accounts-with-accounts-type-group (2002-12-05) - AA

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  • incorporation-company (2002-04-17) - NEWINC

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