• UK
  • WASTE MANAGEMENT SYSTEMS LIMITED - 1000 Lakeside North Harbour, Portsmouth, PO6 3EN, United Kingdom

Company Information

Company registration number
04418836
Company Status
LIVE
Country
United Kingdom
Registered Address
1000 Lakeside North Harbour
Portsmouth
PO6 3EN
United Kingdom
1000 Lakeside North Harbour, Portsmouth, PO6 3EN, United Kingdom UK

Management

Managing Directors
CLARK, Timothy Keats Urling
HELSON, Joanne Marie
JONES, David Gareth Lloyd
LAST, Richard
MCGUINNESS, Alan
NOAR, Stephen John
Company secretaries
CLARK, Timothy Keats Urling

Company Details

Type of Business
ltd
Incorporated
2002-04-17
Age Of Company
2002-04-17 22 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2024-05-01
Last Date: 2023-04-17

WASTE MANAGEMENT SYSTEMS LIMITED Company Description

WASTE MANAGEMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04418836. Its current trading status is "live". It was registered 2002-04-17. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at 1000 Lakeside North Harbour .
More information

Get WASTE MANAGEMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waste Management Systems Limited - 1000 Lakeside North Harbour, Portsmouth, PO6 3EN, 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.

  • resolution (2024-01-27) - RESOLUTIONS

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  • memorandum-articles (2024-01-27) - MA

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  • confirmation-statement-with-updates (2023-05-24) - CS01

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  • capital-allotment-shares (2023-05-25) - SH01

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  • accounts-with-accounts-type-full (2023-09-13) - AA

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  • second-filing-capital-allotment-shares (2022-04-20) - RP04SH01

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  • confirmation-statement-with-updates (2022-04-25) - CS01

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  • accounts-with-accounts-type-full (2022-05-30) - AA

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  • change-person-director-company-with-change-date (2022-12-07) - CH01

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  • change-person-secretary-company-with-change-date (2022-12-08) - CH03

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  • accounts-with-accounts-type-full (2021-04-20) - AA

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  • capital-allotment-shares (2021-11-04) - SH01

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • change-person-director-company-with-change-date (2021-08-03) - CH01

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-full (2019-07-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-09) - AP03

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-08) - TM02

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-05-22) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-22) - TM01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • capital-allotment-shares (2016-10-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • change-person-director-company-with-change-date (2016-01-08) - CH01

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  • mortgage-satisfy-charge-full (2016-01-08) - MR04

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

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  • accounts-with-accounts-type-full (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • accounts-with-accounts-type-small (2013-04-17) - AA

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  • change-person-secretary-company-with-change-date (2013-05-23) - CH03

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  • change-person-director-company-with-change-date (2013-05-23) - CH01

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  • capital-allotment-shares (2013-11-07) - SH01

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  • resolution (2013-11-29) - RESOLUTIONS

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  • memorandum-articles (2013-11-29) - MEM/ARTS

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  • auditors-resignation-company (2013-12-13) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • capital-allotment-shares (2012-03-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • change-person-director-company-with-change-date (2012-05-15) - CH01

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  • capital-allotment-shares (2012-07-04) - SH01

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  • capital-allotment-shares (2012-03-27) - SH01

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • legacy (2012-12-07) - MG01

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  • termination-director-company-with-name (2012-07-05) - TM01

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  • capital-allotment-shares (2012-10-09) - SH01

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  • resolution (2012-03-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • capital-allotment-shares (2012-09-25) - SH01

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  • change-person-director-company-with-change-date (2011-11-30) - CH01

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  • capital-allotment-shares (2011-01-14) - SH01

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • capital-allotment-shares (2011-03-25) - SH01

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  • accounts-with-accounts-type-small (2011-04-12) - AA

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  • legacy (2011-09-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • legacy (2011-09-30) - MG01

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  • capital-variation-of-rights-attached-to-shares (2011-10-06) - SH10

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  • resolution (2011-10-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-11-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • resolution (2010-12-10) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-23) - SH01

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  • accounts-with-accounts-type-small (2010-07-20) - AA

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  • capital-name-of-class-of-shares (2010-12-15) - SH08

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  • capital-allotment-shares (2010-12-10) - SH01

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  • statement-of-companys-objects (2010-12-10) - CC04

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  • legacy (2009-08-05) - 288a

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  • legacy (2009-07-24) - 88(2)

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-04-30) - 403b

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  • legacy (2009-04-07) - 288c

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  • accounts-with-accounts-type-full (2009-02-11) - AA

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  • legacy (2009-08-13) - 288c

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  • legacy (2009-05-09) - 395

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  • resolution (2008-12-28) - RESOLUTIONS

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  • legacy (2008-12-29) - 288c

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  • memorandum-articles (2008-12-28) - MEM/ARTS

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  • legacy (2008-12-28) - 123

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  • legacy (2008-12-24) - 395

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  • legacy (2008-06-30) - 363s

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  • legacy (2008-06-12) - 288a

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  • legacy (2008-06-04) - 288b

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  • legacy (2008-02-11) - 288b

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-09-23) - 288b

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  • legacy (2007-02-22) - 288b

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  • legacy (2007-06-20) - 288a

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  • legacy (2007-07-13) - 363s

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • resolution (2007-10-03) - RESOLUTIONS

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  • legacy (2007-10-03) - 123

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  • legacy (2006-01-09) - 363s

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  • legacy (2006-01-30) - 288a

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  • legacy (2006-01-30) - 288b

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  • accounts-with-accounts-type-small (2006-03-22) - AA

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  • accounts-amended-with-made-up-date (2006-05-05) - AAMD

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  • legacy (2006-05-09) - 88(2)R

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  • legacy (2006-07-06) - 288b

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-07-12) - 363s

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  • resolution (2006-08-17) - RESOLUTIONS

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  • legacy (2006-08-17) - 123

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  • legacy (2006-05-19) - 88(2)R

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  • resolution (2005-06-14) - RESOLUTIONS

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  • legacy (2005-02-10) - 88(2)R

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  • legacy (2005-05-31) - 88(2)R

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  • legacy (2005-05-31) - 88(3)

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  • legacy (2005-06-14) - 123

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  • legacy (2005-07-11) - 88(2)R

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-09-13) - 88(2)R

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  • accounts-with-accounts-type-small (2005-11-08) - AA

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  • legacy (2005-06-22) - 363s

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  • legacy (2005-12-05) - 88(2)O

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  • legacy (2004-01-26) - 88(2)R

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  • accounts-with-accounts-type-small (2004-02-19) - AA

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  • auditors-resignation-company (2004-02-26) - AUD

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  • legacy (2004-03-01) - 288a

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  • resolution (2004-03-02) - RESOLUTIONS

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  • legacy (2004-06-14) - 225

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  • legacy (2004-04-06) - 88(2)R

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  • legacy (2004-04-27) - 88(2)R

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  • legacy (2004-06-11) - 363s

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  • legacy (2004-08-19) - 88(2)R

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  • resolution (2003-05-27) - RESOLUTIONS

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  • memorandum-articles (2003-05-27) - MEM/ARTS

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  • legacy (2003-05-27) - 123

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  • legacy (2003-05-27) - 288b

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  • legacy (2003-05-27) - 363s

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  • resolution (2003-07-17) - RESOLUTIONS

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  • legacy (2003-05-27) - 88(2)R

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  • legacy (2003-07-17) - 88(2)R

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  • legacy (2003-07-17) - 123

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  • legacy (2003-11-14) - 88(2)R

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  • legacy (2003-11-14) - 288a

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  • legacy (2003-11-14) - 287

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  • legacy (2003-09-25) - 88(2)R

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  • legacy (2003-11-14) - 288b

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  • legacy (2002-09-24) - 288b

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  • legacy (2002-09-24) - 288a

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  • legacy (2002-09-09) - 288a

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  • legacy (2002-08-23) - 288a

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  • legacy (2002-08-23) - 288b

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

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  • legacy (2002-09-24) - 287

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