• UK
  • SYRINIX LIMITED - Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom

Company Information

Company registration number
04922288
Company Status
LIVE
Country
United Kingdom
Registered Address
Hethel Engineering Centre Chapman Way
Hethel
Norwich
Norfolk
NR14 8FB
United Kingdom
Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom UK

Management

Managing Directors
BRACHER, Michael David
DUNNING, James Robert
CHRIS B2B LIMITED
LCIF REPRESENTATIVES LIMITED
RINGROSE ASSOCIATES LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-10-06
Age Of Company
2003-10-06 20 years
SIC/NACE
27900

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIGJAM ASSOCIATES LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2022-10-20
Last Date: 2021-10-06

SYRINIX LIMITED Company Description

SYRINIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04922288. Its current trading status is "live". It was registered 2003-10-06. It was previously called FIGJAM ASSOCIATES LIMITED. It has declared SIC or NACE codes as "27900". It has 5 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Hethel Engineering Centre Chapman Way .
More information

Get SYRINIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Syrinix Limited - Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom

2003-10-06 20 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-total-exemption-full (2022-01-11) - AA

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  • confirmation-statement-with-updates (2021-10-06) - CS01

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  • memorandum-articles (2021-01-04) - MA

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  • resolution (2021-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • change-corporate-director-company-with-change-date (2021-06-28) - CH02

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • change-person-director-company-with-change-date (2021-07-13) - CH01

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  • capital-allotment-shares (2020-02-29) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA

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  • capital-allotment-shares (2020-03-06) - SH01

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  • capital-allotment-shares (2020-06-16) - SH01

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  • change-account-reference-date-company-previous-shortened (2020-05-06) - AA01

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  • confirmation-statement-with-updates (2020-10-23) - CS01

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  • capital-allotment-shares (2019-02-28) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • resolution (2018-02-06) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-16) - SH01

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  • change-person-director-company-with-change-date (2018-03-19) - CH01

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  • resolution (2018-03-22) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-26) - SH01

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

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  • legacy (2018-05-02) - RP04CS01

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  • memorandum-articles (2018-05-11) - MA

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  • capital-allotment-shares (2018-06-19) - SH01

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  • capital-allotment-shares (2018-06-27) - SH01

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • capital-allotment-shares (2017-01-04) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA

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  • appoint-corporate-director-company-with-name-date (2017-03-23) - AP02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01

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  • change-person-director-company-with-change-date (2017-03-30) - CH01

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  • capital-allotment-shares (2017-04-09) - SH01

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  • capital-allotment-shares (2017-06-21) - SH01

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  • appoint-corporate-director-company-with-name-date (2017-07-31) - AP02

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • change-person-director-company-with-change-date (2017-03-29) - CH01

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  • resolution (2016-07-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • capital-allotment-shares (2016-10-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • capital-allotment-shares (2016-11-01) - SH01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • resolution (2016-11-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA

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  • resolution (2015-04-20) - RESOLUTIONS

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  • memorandum-articles (2015-04-20) - MA

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • capital-variation-of-rights-attached-to-shares (2015-05-15) - SH10

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  • capital-allotment-shares (2015-06-22) - SH01

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  • capital-allotment-shares (2015-07-27) - SH01

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  • capital-allotment-shares (2015-04-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • resolution (2013-04-11) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name (2013-04-02) - AP02

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  • capital-allotment-shares (2013-04-11) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-04-11) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01

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  • termination-director-company-with-name (2013-10-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • termination-director-company-with-name (2012-10-23) - TM01

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  • appoint-person-director-company-with-name (2011-11-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

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  • capital-allotment-shares (2011-08-04) - SH01

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  • resolution (2011-06-20) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-20) - SH01

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

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • termination-director-company-with-name (2010-12-13) - TM01

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  • legacy (2010-12-06) - MG02

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • resolution (2010-03-25) - RESOLUTIONS

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • legacy (2010-10-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • statement-of-companys-objects (2010-12-06) - CC04

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  • resolution (2010-12-06) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2010-12-06) - SH08

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  • capital-allotment-shares (2010-12-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA

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  • legacy (2009-03-05) - 288b

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  • accounts-with-accounts-type-small (2009-05-11) - AA

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  • legacy (2009-09-21) - 288b

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • appoint-person-director-company-with-name (2009-11-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA

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  • accounts-with-accounts-type-small (2008-05-22) - AA

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  • legacy (2008-07-25) - 288a

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  • legacy (2008-08-06) - 403a

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  • legacy (2008-08-07) - 88(2)

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  • legacy (2008-08-13) - 288b

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  • resolution (2008-08-07) - RESOLUTIONS

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  • legacy (2008-08-18) - 288a

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  • legacy (2008-11-06) - 363a

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  • legacy (2008-12-05) - 288a

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  • legacy (2007-10-22) - 363a

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  • accounts-with-accounts-type-small (2007-06-06) - AA

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  • accounts-with-accounts-type-full (2006-01-10) - AA

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  • legacy (2006-06-13) - 395

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  • resolution (2006-07-17) - RESOLUTIONS

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  • memorandum-articles (2006-07-17) - MEM/ARTS

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  • legacy (2006-08-21) - 288a

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  • legacy (2006-08-08) - 88(2)R

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  • legacy (2006-12-05) - 287

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-10-25) - 363a

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  • legacy (2006-12-05) - 288b

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  • legacy (2005-10-26) - 363a

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  • legacy (2005-10-26) - 288c

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  • legacy (2005-07-04) - 288c

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  • accounts-with-accounts-type-dormant (2005-04-08) - AA

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  • legacy (2004-04-30) - 288b

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  • legacy (2004-04-30) - 287

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  • certificate-change-of-name-company (2004-05-24) - CERTNM

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  • legacy (2004-05-25) - 288a

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  • legacy (2004-05-25) - 287

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  • legacy (2004-07-07) - 225

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  • resolution (2004-07-07) - RESOLUTIONS

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  • legacy (2004-07-07) - 122

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  • legacy (2004-07-07) - 88(2)R

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  • legacy (2004-08-19) - 288a

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  • legacy (2004-08-21) - 395

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  • resolution (2004-09-01) - RESOLUTIONS

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  • legacy (2004-09-02) - 88(2)R

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  • memorandum-articles (2004-09-07) - MEM/ARTS

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-11-02) - 363s

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  • legacy (2004-08-05) - 288b

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  • resolution (2003-11-14) - RESOLUTIONS

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  • incorporation-company (2003-10-06) - NEWINC

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