• UK
  • LOWELL FINANCIAL LTD - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom

Company Information

Company registration number
04558936
Company Status
LIVE
Country
United Kingdom
Registered Address
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
England
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England UK

Management

Managing Directors
PEARS, John Simon
MARSH, Caroline
BARKER, Fiona Claire
BLAKE, Kevin Michael
MORGAN, Kathryn Mary
GUNNIGLE, Clodagh Brigid
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-10
Age Of Company
2002-10-10 21 years
SIC/NACE
82911

Ownership

Beneficial Owners
-
Metis Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOWELL FINANCIAL LIMITED
Legal Entity Identifier (LEI)
2138006OSBWQMYH2RK50
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-08
Annual Return
Due Date: 2024-04-13
Last Date: 2023-03-30

LOWELL FINANCIAL LTD Company Description

LOWELL FINANCIAL LTD is a ltd registered in United Kingdom with the Company reg no 04558936. Its current trading status is "live". It was registered 2002-10-10. It was previously called LOWELL FINANCIAL LIMITED. It has declared SIC or NACE codes as "82911". It has 6 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at No. 1 The Square Thorpe Park View .
More information

Get LOWELL FINANCIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lowell Financial Ltd - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom

2002-10-10 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.

  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • change-to-a-person-with-significant-control (2024-01-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • confirmation-statement-with-updates (2020-04-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01

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  • change-person-director-company-with-change-date (2020-11-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-21) - TM02

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-30) - RP04CS01

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  • notification-of-a-person-with-significant-control (2019-12-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-23) - PSC07

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • appoint-person-director-company-with-name (2018-06-28) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-05) - AP03

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • confirmation-statement (2017-05-02) - CS01

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  • accounts-with-accounts-type-full (2017-05-02) - AA

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-08-09) - TM02

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • legacy (2017-01-19) - ANNOTATION

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  • accounts-with-accounts-type-full (2016-09-13) - AA

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-12) - AP03

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-05-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • change-person-director-company-with-change-date (2015-03-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01

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  • change-account-reference-date-company-current-extended (2015-11-11) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • termination-secretary-company-with-name (2014-06-02) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-02) - AP03

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  • change-person-director-company-with-change-date (2014-06-24) - CH01

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  • capital-allotment-shares (2014-10-09) - SH01

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  • resolution (2014-10-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-10-10) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-10-10) - SH10

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • accounts-with-accounts-type-full (2013-02-26) - AA

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  • miscellaneous (2013-07-23) - MISC

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • change-account-reference-date-company-previous-extended (2013-10-01) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01

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  • auditors-resignation-company (2013-08-22) - AUD

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  • legacy (2012-04-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • legacy (2012-03-16) - MG02

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  • appoint-person-director-company-with-name (2012-07-03) - AP01

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  • legacy (2012-04-12) - MG02

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  • accounts-with-accounts-type-full (2012-04-27) - AA

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  • appoint-person-secretary-company-with-name (2012-07-03) - AP03

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  • termination-secretary-company-with-name (2012-07-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-full (2011-04-11) - AA

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  • termination-director-company-with-name (2011-02-24) - TM01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • resolution (2010-10-26) - RESOLUTIONS

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  • capital-allotment-shares (2010-10-26) - SH01

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  • legacy (2010-10-25) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • accounts-with-accounts-type-full (2010-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • accounts-with-accounts-type-full (2009-06-06) - AA

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  • legacy (2008-04-11) - 155(6)a

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  • legacy (2008-10-30) - 363a

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  • resolution (2008-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • legacy (2008-04-16) - 395

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  • legacy (2008-04-14) - 288b

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  • resolution (2008-04-11) - RESOLUTIONS

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  • auditors-resignation-company (2008-04-08) - AUD

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  • legacy (2008-01-28) - 363a

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  • legacy (2007-12-05) - 288c

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  • legacy (2007-12-01) - 288c

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  • legacy (2007-11-06) - 403a

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  • legacy (2007-11-05) - 288c

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  • legacy (2007-07-19) - 395

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  • legacy (2007-06-06) - 288b

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  • accounts-with-accounts-type-full (2007-07-10) - AA

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-05-25) - 395

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  • accounts-with-accounts-type-full (2006-07-07) - AA

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  • legacy (2006-09-27) - 288b

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  • legacy (2006-09-27) - 288a

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  • legacy (2006-10-27) - 288c

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  • legacy (2006-11-22) - 363a

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  • memorandum-articles (2005-03-23) - MEM/ARTS

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  • legacy (2005-10-20) - 395

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  • legacy (2005-08-25) - 395

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  • legacy (2005-12-06) - 363s

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  • legacy (2005-03-30) - 288a

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  • resolution (2005-03-23) - RESOLUTIONS

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  • legacy (2005-03-16) - 395

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  • accounts-with-accounts-type-full (2005-06-30) - AA

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  • legacy (2004-10-11) - 363s

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  • accounts-with-accounts-type-full (2004-09-10) - AA

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-05-17) - 288a

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  • legacy (2004-05-21) - 287

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  • resolution (2004-05-17) - RESOLUTIONS

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  • legacy (2004-01-22) - 225

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  • legacy (2004-05-18) - 288b

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  • certificate-change-of-name-company (2004-06-24) - CERTNM

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  • legacy (2004-06-30) - 287

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  • certificate-change-of-name-company (2004-07-07) - CERTNM

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  • legacy (2004-05-18) - 288a

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  • legacy (2003-12-16) - 363s

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  • legacy (2003-10-13) - 288b

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  • legacy (2003-06-15) - 288a

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  • legacy (2003-05-23) - 287

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  • legacy (2002-11-29) - 288a

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  • incorporation-company (2002-10-10) - NEWINC

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