• UK
  • VISION DIRECT GROUP LTD - VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol, United Kingdom

Company Information

Company registration number
05124086
Company Status
LIVE
Country
United Kingdom
Registered Address
VEALE WASBROUGH VIZARDS
Narrow Quay House
Narrow Quay
Bristol
BS1 4QA
England
VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England UK

Management

Managing Directors
BROCHIER, Thomas Sylvain Claude
COBELLI, Alessandro
D'AGOSTINO, Antonio
Company secretaries
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-05-10
Age Of Company
2004-05-10 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Trifle Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GETLENSES GROUP LTD.
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-05-10
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

VISION DIRECT GROUP LTD Company Description

VISION DIRECT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05124086. Its current trading status is "live". It was registered 2004-05-10. It was previously called GETLENSES GROUP LTD.. 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 2013-05-10.It can be contacted at Veale Wasbrough Vizards .
More information

Get VISION DIRECT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vision Direct Group Ltd - VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol, United Kingdom

2004-05-10 19 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.

  • legacy (2023-12-21) - SH20

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  • accounts-with-accounts-type-full (2023-02-14) - AA

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • legacy (2023-12-21) - CAP-SS

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  • change-person-director-company-with-change-date (2023-09-22) - CH01

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  • resolution (2023-12-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-group (2021-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • accounts-with-accounts-type-group (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-group (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • auditors-resignation-company (2018-03-05) - AUD

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • capital-allotment-shares (2017-05-04) - SH01

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  • auditors-resignation-company (2017-02-16) - AUD

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  • termination-director-company-with-name-termination-date (2016-03-07) - TM01

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  • capital-allotment-shares (2016-03-04) - SH01

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  • change-account-reference-date-company-current-extended (2016-03-07) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-03-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-07) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • resolution (2016-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • certificate-change-of-name-company (2015-02-03) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2015-03-31) - CH04

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  • second-filing-of-form-with-form-type (2015-04-23) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-group (2015-06-09) - AA

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  • resolution (2015-12-14) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-10) - SH01

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  • memorandum-articles (2015-11-16) - MA

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  • mortgage-satisfy-charge-full (2015-12-01) - MR04

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  • resolution (2015-10-27) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-09) - SH01

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01

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  • resolution (2014-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-05) - SH01

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  • change-person-director-company-with-change-date (2014-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • accounts-with-accounts-type-group (2014-05-29) - AA

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  • capital-allotment-shares (2014-09-18) - SH01

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  • capital-alter-shares-consolidation (2014-09-18) - SH02

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  • memorandum-articles (2014-09-18) - MA

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  • change-person-director-company-with-change-date (2014-11-24) - CH01

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  • change-person-director-company-with-change-date (2014-11-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01

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  • change-corporate-secretary-company-with-change-date (2014-12-29) - CH04

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  • resolution (2014-09-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01

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  • change-of-name-notice (2013-03-04) - CONNOT

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  • certificate-change-of-name-company (2013-03-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • accounts-with-accounts-type-group (2013-06-07) - AA

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  • resolution (2012-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-23) - SH01

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  • capital-allotment-shares (2012-07-26) - SH01

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  • capital-allotment-shares (2012-07-27) - SH01

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  • capital-allotment-shares (2012-07-30) - SH01

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  • second-filing-of-form-with-form-type (2012-09-17) - RP04

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  • change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01

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  • change-person-director-company-with-change-date (2012-09-27) - CH01

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  • change-corporate-secretary-company-with-change-date (2012-12-13) - CH04

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  • legacy (2012-07-18) - MG02

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  • accounts-with-accounts-type-group (2012-06-06) - AA

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  • appoint-person-director-company-with-name (2012-03-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-24) - CH01

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  • resolution (2011-01-27) - RESOLUTIONS

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  • memorandum-articles (2011-01-27) - MEM/ARTS

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • termination-director-company-with-name (2011-04-27) - TM01

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  • legacy (2011-07-12) - MG01

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  • resolution (2011-08-31) - RESOLUTIONS

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  • memorandum-articles (2011-08-31) - MEM/ARTS

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • accounts-with-accounts-type-group (2011-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • accounts-with-accounts-type-group (2010-03-10) - AA

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  • capital-allotment-shares (2010-04-19) - SH01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • resolution (2010-07-07) - RESOLUTIONS

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  • capital-allotment-shares (2010-07-09) - SH01

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  • capital-allotment-shares (2010-07-12) - SH01

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  • change-account-reference-date-company-current-shortened (2010-08-03) - AA01

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  • capital-allotment-shares (2010-12-07) - SH01

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  • legacy (2009-09-17) - 288b

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  • legacy (2009-09-17) - 88(2)

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  • legacy (2009-09-17) - 403a

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  • legacy (2009-05-14) - 225

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  • legacy (2009-05-08) - 88(2)

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  • legacy (2009-05-01) - 88(2)

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  • legacy (2009-01-27) - 395

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-09-17) - 288a

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  • legacy (2009-02-18) - 403a

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  • legacy (2009-09-18) - 88(2)

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  • appoint-person-director-company-with-name (2009-12-29) - AP01

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  • accounts-with-accounts-type-group (2009-12-23) - AA

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  • capital-allotment-shares (2009-11-14) - SH01

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  • resolution (2009-10-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (2009-10-14) - MAR

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2009-10-14) - CERT11

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  • legacy (2009-09-17) - 225

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  • certificate-change-of-name-company (2009-10-14) - CERTNM

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  • change-of-name-request-comments (2009-10-14) - NM06

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  • change-of-name-notice (2009-10-14) - CONNOT

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  • legacy (2009-09-23) - 288a

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  • reregistration-public-to-private-company (2009-10-14) - RR02

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  • legacy (2008-05-16) - 363a

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  • accounts-with-accounts-type-group (2008-05-28) - AA

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  • legacy (2008-08-14) - 123

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  • resolution (2008-08-20) - RESOLUTIONS

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  • legacy (2008-08-20) - 123

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  • legacy (2007-10-04) - 288b

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  • legacy (2007-07-06) - 88(2)R

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  • accounts-with-accounts-type-group (2007-05-31) - AA

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  • legacy (2007-05-17) - 363a

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  • legacy (2007-05-10) - 288a

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  • legacy (2007-02-20) - 88(2)O

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  • legacy (2007-07-19) - 88(2)O

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  • legacy (2006-01-04) - 88(2)O

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  • accounts-with-accounts-type-group (2006-02-06) - AA

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  • legacy (2006-03-03) - 88(2)R

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  • legacy (2006-06-20) - 88(2)R

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  • legacy (2006-05-18) - 363a

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  • legacy (2005-12-03) - 395

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  • legacy (2005-11-15) - 88(2)R

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  • legacy (2005-06-01) - 88(2)R

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  • legacy (2005-05-12) - 363a

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  • legacy (2005-03-29) - 88(2)R

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  • legacy (2005-01-19) - 88(2)R

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  • legacy (2004-09-09) - 288a

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  • legacy (2004-09-09) - 288b

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  • legacy (2004-05-18) - 288b

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  • legacy (2004-05-18) - 288a

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  • application-to-commence-business (2004-11-02) - 117

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  • legacy (2004-09-29) - PROSP

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  • resolution (2004-10-21) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (2004-11-02) - CERT8

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  • legacy (2004-11-08) - 88(2)R

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  • legacy (2004-11-18) - 88(2)R

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  • statement-of-affairs (2004-11-18) - SA

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  • legacy (2004-11-25) - 88(2)O

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  • legacy (2004-12-23) - 225

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  • incorporation-company (2004-05-10) - NEWINC

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