• UK
  • 1SPATIAL HOLDINGS LIMITED - Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom

Company Information

Company registration number
05212691
Company Status
LIVE
Country
United Kingdom
Registered Address
Tennyson House Cambridge Business Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WZ
Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ UK

Management

Managing Directors
MILVERTON, Claire
RITCHIE, Stuart William
Company secretaries
WALLACE, Susan Margaret

Company Details

Type of Business
ltd
Incorporated
2004-08-23
Age Of Company
2004-08-23 19 years
SIC/NACE
62020

Ownership

Beneficial Owners
1spatial Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
1SPATIAL HOLDINGS PLC
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2012-09-03
Annual Return
Due Date: 2023-09-17
Last Date: 2022-09-03

1SPATIAL HOLDINGS LIMITED Company Description

1SPATIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05212691. Its current trading status is "live". It was registered 2004-08-23. It was previously called 1SPATIAL HOLDINGS PLC. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Tennyson House Cambridge Business Park .
More information

Get 1SPATIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1Spatial Holdings Limited - Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom

2004-08-23 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.

  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • legacy (2022-07-22) - GUARANTEE2

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  • legacy (2022-07-22) - AGREEMENT2

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  • legacy (2022-07-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-22) - AA

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  • confirmation-statement-with-no-updates (2022-09-08) - CS01

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • legacy (2021-08-24) - GUARANTEE2

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  • legacy (2021-08-25) - AGREEMENT2

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  • legacy (2021-08-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-02) - AA

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  • change-person-secretary-company-with-change-date (2020-10-09) - CH03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA

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  • legacy (2019-10-25) - PARENT_ACC

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  • legacy (2019-10-25) - AGREEMENT2

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  • legacy (2019-10-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-09-06) - CS01

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  • legacy (2018-11-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-02) - AA

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  • legacy (2018-11-02) - AGREEMENT2

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  • legacy (2018-11-02) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • change-to-a-person-with-significant-control (2018-08-31) - PSC05

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  • termination-secretary-company-with-name-termination-date (2017-08-18) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-08-18) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2017-08-18) - AD04

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • legacy (2017-11-09) - AGREEMENT2

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  • legacy (2017-11-09) - GUARANTEE2

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  • legacy (2017-11-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-09) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-21) - AA

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  • legacy (2016-11-16) - PARENT_ACC

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  • legacy (2016-11-16) - GUARANTEE2

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  • legacy (2016-11-16) - AGREEMENT2

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-29) - TM02

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  • move-registers-to-sail-company-with-new-address (2015-09-29) - AD03

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  • change-sail-address-company-with-old-address-new-address (2015-09-30) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • legacy (2015-10-01) - AGREEMENT2

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  • change-person-director-company-with-change-date (2015-09-29) - CH01

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  • legacy (2015-10-01) - PARENT_ACC

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  • appoint-corporate-secretary-company-with-name-date (2015-10-07) - AP04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-07) - AA

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  • legacy (2015-10-01) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • legacy (2014-10-15) - GUARANTEE2

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  • legacy (2014-10-15) - PARENT_ACC

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  • legacy (2014-11-04) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA

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  • accounts-with-accounts-type-full (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-09-04) - CH04

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  • auditors-resignation-company (2013-04-15) - AUD

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  • accounts-with-accounts-type-group (2012-01-08) - AA

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  • termination-director-company-with-name (2012-01-27) - TM01

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  • appoint-person-director-company-with-name (2012-03-22) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-03-22) - AP04

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  • termination-secretary-company-with-name (2012-03-22) - TM02

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  • capital-allotment-shares (2012-01-27) - SH01

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  • change-sail-address-company-with-old-address (2012-11-01) - AD02

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  • move-registers-to-sail-company (2012-11-01) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • termination-director-company-with-name (2012-06-20) - TM01

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

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  • auditors-resignation-company (2011-06-06) - AUD

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  • legacy (2011-08-31) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • court-order (2011-11-25) - OC

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  • reregistration-public-to-private-following-court-order (2011-11-25) - RR08

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  • re-registration-court-order-to-reduce-share-capital (2011-11-25) - RROC138

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  • capital-statement-capital-company-with-date-currency-figure (2011-11-25) - SH19

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  • change-account-reference-date-company-current-shortened (2011-12-06) - AA01

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  • re-registration-memorandum-articles (2011-11-25) - MAR

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

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  • termination-director-company-with-name (2010-10-27) - TM01

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  • termination-secretary-company-with-name (2010-10-27) - TM02

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  • capital-alter-shares-consolidation (2010-10-27) - SH02

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  • change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01

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  • change-account-reference-date-company (2010-11-05) - AA01

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  • capital-allotment-shares (2010-11-05) - SH01

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  • appoint-person-secretary-company-with-name (2010-11-08) - AP03

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  • appoint-person-director-company-with-name (2010-11-17) - AP01

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  • resolution (2010-10-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • legacy (2010-02-25) - MG02

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  • capital-allotment-shares (2010-01-13) - SH01

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  • change-account-reference-date-company-current-extended (2010-02-09) - AA01

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  • legacy (2010-02-17) - MG02

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • legacy (2010-02-23) - MG02

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  • resolution (2010-02-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-03-02) - AP01

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  • certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2010-03-22) - CERT18

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  • legacy (2010-03-22) - OC138

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  • capital-allotment-shares (2010-05-14) - SH01

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  • termination-director-company-with-name (2010-05-25) - TM01

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • termination-director-company-with-name (2010-06-23) - TM01

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  • certificate-change-of-name-company (2010-10-18) - CERTNM

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • accounts-with-accounts-type-group (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • capital-allotment-shares (2010-10-11) - SH01

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  • change-of-name-notice (2010-10-18) - CONNOT

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-22) - SH19

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  • legacy (2009-02-24) - 88(2)

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  • accounts-with-accounts-type-group (2009-06-09) - AA

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  • legacy (2009-05-07) - 88(2)

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  • legacy (2009-02-14) - 395

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  • resolution (2009-02-07) - RESOLUTIONS

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  • legacy (2009-02-10) - 122

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  • legacy (2009-06-30) - 288a

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  • legacy (2009-02-13) - 123

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-05-07) - 395

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  • legacy (2009-08-24) - 88(2)

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  • legacy (2009-09-22) - 88(2)

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  • legacy (2009-09-29) - 363a

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-sail-address-company (2009-10-17) - AD02

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  • move-registers-to-sail-company (2009-10-17) - AD03

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  • legacy (2009-08-03) - 88(2)

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  • legacy (2008-01-30) - 395

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  • legacy (2008-02-04) - 288a

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  • legacy (2008-02-26) - 88(2)

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  • legacy (2008-03-10) - 288a

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  • legacy (2008-09-15) - 363s

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  • accounts-with-accounts-type-group (2008-05-01) - AA

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  • legacy (2007-02-15) - 288b

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  • legacy (2007-02-14) - 88(2)R

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  • accounts-with-accounts-type-group (2007-03-23) - AA

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  • legacy (2007-07-04) - 288b

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  • legacy (2007-07-19) - 288a

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  • legacy (2007-09-11) - 363s

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  • legacy (2007-11-15) - 353a

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  • resolution (2007-12-05) - RESOLUTIONS

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  • legacy (2007-12-05) - 122

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  • legacy (2007-12-05) - 123

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  • legacy (2007-12-05) - 88(2)R

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  • legacy (2007-12-23) - 288a

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  • legacy (2006-01-19) - 88(2)R

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  • accounts-with-accounts-type-group (2006-04-21) - AA

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  • legacy (2006-11-23) - 88(2)R

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  • legacy (2006-10-03) - 363s

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  • legacy (2005-03-23) - 225

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  • resolution (2005-02-18) - RESOLUTIONS

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  • legacy (2005-02-22) - 88(2)R

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  • legacy (2005-02-25) - 288a

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  • legacy (2005-08-16) - 288a

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  • application-to-commence-business (2005-02-14) - 117

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  • legacy (2005-09-08) - 288a

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  • legacy (2005-09-20) - 363s

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  • legacy (2005-10-13) - 225

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  • legacy (2005-12-01) - 88(2)R

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  • legacy (2005-12-12) - 88(2)R

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  • legacy (2005-02-14) - 353a

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  • legacy (2005-08-16) - 288b

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  • certificate-authorisation-to-commence-business-borrow (2005-02-14) - CERT8

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  • incorporation-company (2004-08-23) - NEWINC

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