• UK
  • PAYSAFE FINANCIAL SERVICES LIMITED - 2 Gresham Street, 1st Floor, London, EC2V 7AD, United Kingdom

Company Information

Company registration number
04478861
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Gresham Street
1st Floor
London
EC2V 7AD
England
2 Gresham Street, 1st Floor, London, EC2V 7AD, England UK

Management

Managing Directors
WISEMAN, Elliott Mark
OSBORNE, Alan
AUSTIN, Giacomo Dummond
OXMAN, Megan Thomas
FURA, David
Company secretaries
MOLLAGHAN, Avril

Company Details

Type of Business
ltd
Incorporated
2002-07-05
Age Of Company
2002-07-05 21 years
SIC/NACE
66190

Ownership

Beneficial Owners
-
Paysafe Group Holdings Iii Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPTIMAL PAYMENTS LIMITED
Legal Entity Identifier (LEI)
549300FGF3OQGKFKC452
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-05
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

PAYSAFE FINANCIAL SERVICES LIMITED Company Description

PAYSAFE FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04478861. Its current trading status is "live". It was registered 2002-07-05. It was previously called OPTIMAL PAYMENTS LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 2 Gresham Street .
More information

Get PAYSAFE FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paysafe Financial Services Limited - 2 Gresham Street, 1st Floor, London, EC2V 7AD, United Kingdom

2002-07-05 21 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.

  • notification-of-a-person-with-significant-control (2024-01-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-01-09) - PSC07

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  • accounts-with-accounts-type-full (2023-01-26) - AA

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  • appoint-person-secretary-company-with-name-date (2023-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-07) - TM02

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • accounts-with-accounts-type-full (2023-09-05) - AA

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-27) - AP01

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  • change-sail-address-company-with-old-address-new-address (2023-07-18) - AD02

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  • termination-director-company-with-name-termination-date (2022-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-28) - AP01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • second-filing-of-director-appointment-with-name (2021-04-16) - RP04AP01

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  • termination-secretary-company-with-name-termination-date (2021-10-28) - TM02

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  • confirmation-statement-with-updates (2021-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-12-10) - AP03

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  • accounts-with-accounts-type-full (2021-08-20) - AA

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  • capital-allotment-shares (2020-08-05) - SH01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-full (2020-07-22) - AA

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  • termination-director-company-with-name-termination-date (2020-05-07) - TM01

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  • change-person-director-company-with-change-date (2020-06-22) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-full (2019-05-01) - AA

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  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • change-to-a-person-with-significant-control (2018-01-18) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-01) - AP03

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-22) - TM01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • resolution (2016-06-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-12) - TM02

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  • accounts-with-accounts-type-full (2015-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-11) - TM02

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  • change-sail-address-company-with-new-address (2015-06-10) - AD02

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  • appoint-person-secretary-company-with-name-date (2015-02-11) - AP03

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  • move-registers-to-sail-company-with-new-address (2015-06-10) - AD03

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • certificate-change-of-name-company (2015-12-09) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • change-person-director-company-with-change-date (2015-07-06) - CH01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • capital-allotment-shares (2014-08-11) - SH01

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  • statement-of-companys-objects (2014-08-04) - CC04

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  • resolution (2014-08-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • second-filing-of-form-with-form-type (2013-02-06) - RP04

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  • accounts-with-accounts-type-full (2013-04-26) - AA

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  • termination-secretary-company-with-name-termination-date (2013-07-01) - TM02

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  • termination-director-company-with-name-termination-date (2013-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • capital-allotment-shares (2013-01-08) - SH01

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  • appoint-person-director-company-with-name-date (2013-11-28) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01

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  • termination-director-company-with-name-termination-date (2013-11-25) - TM01

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

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  • appoint-person-director-company-with-name-date (2012-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2012-10-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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

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  • change-of-name-notice (2012-04-02) - CONNOT

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  • appoint-person-director-company-with-name-date (2012-12-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2012-12-14) - AP03

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  • certificate-change-of-name-company (2012-04-02) - CERTNM

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2011-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2011-09-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • change-person-director-company-with-change-date (2011-04-28) - CH01

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • accounts-with-accounts-type-full (2011-04-28) - AA

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  • termination-director-company-with-name (2010-04-12) - TM01

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • appoint-person-secretary-company-with-name (2010-08-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • appoint-person-director-company-with-name (2010-08-02) - AP01

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  • termination-secretary-company-with-name (2010-08-13) - TM02

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  • legacy (2009-07-16) - 353

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  • legacy (2009-07-02) - 288a

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  • legacy (2009-06-24) - 288b

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  • legacy (2009-06-23) - 288b

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-01-07) - 288b

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  • legacy (2009-07-16) - 363a

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  • legacy (2008-10-23) - 288b

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  • legacy (2008-10-23) - 288a

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  • accounts-with-accounts-type-full (2008-07-23) - AA

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-07-14) - 353

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  • legacy (2008-07-11) - 288c

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  • legacy (2007-07-21) - 363s

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • legacy (2007-03-11) - 287

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  • legacy (2006-11-16) - 288a

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  • legacy (2006-11-16) - 288b

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  • legacy (2006-08-02) - 363s

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  • accounts-with-accounts-type-full (2006-04-18) - AA

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  • legacy (2006-03-31) - 288a

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  • legacy (2006-03-31) - 288b

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  • legacy (2006-12-08) - 288c

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  • legacy (2006-09-27) - 288c

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  • legacy (2005-03-18) - 287

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  • legacy (2005-02-17) - 288a

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  • legacy (2005-02-17) - 288b

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  • legacy (2005-02-17) - 288c

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  • legacy (2005-02-18) - 88(2)R

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  • legacy (2005-07-14) - 363s

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  • accounts-with-accounts-type-full (2005-07-07) - AA

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  • legacy (2005-06-28) - 288c

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  • legacy (2005-04-06) - 288a

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  • resolution (2004-10-01) - RESOLUTIONS

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  • legacy (2004-10-01) - 123

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  • legacy (2004-10-26) - 88(2)R

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  • legacy (2004-03-18) - 288a

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  • legacy (2004-02-07) - 225

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  • resolution (2004-01-17) - RESOLUTIONS

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  • legacy (2004-07-16) - 363s

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  • legacy (2004-01-17) - 123

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  • accounts-with-accounts-type-total-exemption-small (2004-02-07) - AA

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  • legacy (2004-10-01) - 288a

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  • legacy (2003-09-09) - 288a

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  • legacy (2003-10-21) - 288b

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  • legacy (2003-05-29) - 287

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  • legacy (2003-05-20) - 288a

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  • legacy (2003-05-20) - 288b

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  • legacy (2003-07-16) - 363s

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  • incorporation-company (2002-07-05) - NEWINC

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