• UK
  • CUBO COMMUNICATIONS GROUP LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

Company Information

Company registration number
05433076
Company Status
LIVE
Country
United Kingdom
Registered Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK

Management

Managing Directors
ROSS, Kate Mairead Hehir
HARRIS, Andrew James
MCCULLOCH, Amy Anne
PARKINSON, William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-22
Age Of Company
2005-04-22 19 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Andrew James Harris
Ms Amy Anne Mcculloch

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CUBO COMMUNICATIONS GROUP PLC
Legal Entity Identifier (LEI)
213800JRDJ51VONQKY12
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-22
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

CUBO COMMUNICATIONS GROUP LIMITED Company Description

CUBO COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05433076. Its current trading status is "live". It was registered 2005-04-22. It was previously called CUBO COMMUNICATIONS GROUP PLC. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at New Derwent House .
More information

Get CUBO COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cubo Communications Group Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

2005-04-22 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.

  • accounts-with-accounts-type-group (2023-09-29) - AA

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  • notification-of-a-person-with-significant-control (2023-08-08) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-08-08) - PSC09

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  • capital-return-purchase-own-shares (2023-08-07) - SH03

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  • capital-cancellation-shares (2023-07-27) - SH06

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  • termination-director-company-with-name-termination-date (2023-07-24) - TM01

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  • gazette-filings-brought-up-to-date (2023-07-12) - DISS40

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  • gazette-notice-compulsory (2023-07-11) - GAZ1

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  • confirmation-statement-with-updates (2023-07-08) - CS01

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  • accounts-with-accounts-type-group (2023-01-30) - AA

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  • capital-cancellation-shares (2022-05-19) - SH06

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • capital-return-purchase-own-shares (2022-05-18) - SH03

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

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • change-person-director-company-with-change-date (2022-02-21) - CH01

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  • capital-allotment-shares (2021-01-19) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-04-14) - SH04

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  • termination-director-company-with-name-termination-date (2021-05-06) - TM01

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  • accounts-with-accounts-type-group (2021-01-10) - AA

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-06-15) - TM02

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • accounts-with-accounts-type-group (2021-12-17) - AA

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  • capital-allotment-shares (2020-08-03) - SH01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • accounts-with-accounts-type-group (2018-09-25) - AA

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  • resolution (2018-06-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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

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

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  • accounts-with-accounts-type-group (2017-06-21) - AA

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  • resolution (2017-07-19) - RESOLUTIONS

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  • reregistration-public-to-private-company (2017-07-19) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2017-07-19) - CERT10

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  • auditors-resignation-company (2017-10-03) - AUD

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  • re-registration-memorandum-articles (2017-07-19) - MAR

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  • auditors-resignation-company (2017-10-04) - AUD

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  • accounts-with-accounts-type-group (2016-06-14) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-31) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01

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  • capital-cancellation-shares (2015-01-06) - SH06

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  • resolution (2015-08-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-08-17) - SH03

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-06-09) - AR01

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  • capital-return-purchase-own-shares (2015-01-06) - SH03

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  • accounts-with-accounts-type-group (2014-06-16) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-03) - AR01

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  • capital-cancellation-shares (2013-05-10) - SH06

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  • capital-return-purchase-own-shares (2013-05-21) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • resolution (2013-07-08) - RESOLUTIONS

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  • memorandum-articles (2013-07-10) - MEM/ARTS

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • capital-cancellation-shares (2012-07-16) - SH06

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  • capital-return-purchase-own-shares (2012-07-16) - SH03

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  • resolution (2012-06-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • capital-cancellation-shares (2012-03-07) - SH06

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  • resolution (2012-03-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-03-07) - SH03

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • appoint-person-secretary-company-with-name (2011-04-01) - AP03

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  • termination-secretary-company-with-name (2011-04-01) - TM02

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

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  • move-registers-to-registered-office-company (2011-05-31) - AD04

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  • change-person-director-company-with-change-date (2011-05-31) - CH01

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  • accounts-with-accounts-type-group (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • legacy (2010-03-15) - MG04

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • change-person-director-company-with-change-date (2010-04-09) - CH01

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  • legacy (2010-05-19) - MG02

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • appoint-corporate-director-company-with-name (2010-04-09) - AP02

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  • termination-director-company-with-name (2010-04-07) - TM01

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01

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  • resolution (2010-06-30) - RESOLUTIONS

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  • resolution (2010-08-04) - RESOLUTIONS

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  • legacy (2010-08-23) - OC138

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  • certificate-capital-cancellation-share-premium-account (2010-08-23) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19

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  • capital-allotment-shares (2010-08-26) - SH01

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  • certificate-change-of-name-company (2010-08-27) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01

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  • accounts-with-accounts-type-group (2010-06-22) - AA

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  • legacy (2009-06-01) - 363a

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • change-sail-address-company (2009-10-15) - AD02

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  • resolution (2009-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-06-25) - AA

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  • resolution (2009-06-03) - RESOLUTIONS

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  • legacy (2009-02-01) - 353

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  • resolution (2008-05-12) - RESOLUTIONS

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  • legacy (2008-05-12) - 123

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  • legacy (2008-05-22) - 288b

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-05-30) - 363a

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  • legacy (2008-07-15) - 88(2)

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  • legacy (2008-07-15) - 288b

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  • legacy (2008-07-15) - 288a

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  • resolution (2008-07-22) - RESOLUTIONS

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  • legacy (2008-07-22) - 123

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  • accounts-with-accounts-type-group (2008-08-06) - AA

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-11-12) - 288b

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  • legacy (2007-02-26) - 288b

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  • legacy (2007-04-21) - 88(2)R

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  • legacy (2007-05-29) - 288c

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  • legacy (2007-05-30) - 363a

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  • resolution (2007-06-04) - RESOLUTIONS

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  • legacy (2007-06-20) - 88(2)R

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  • legacy (2007-04-02) - 288a

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  • legacy (2007-06-25) - 288a

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  • accounts-with-accounts-type-group (2007-07-20) - AA

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  • legacy (2007-08-22) - 395

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  • legacy (2007-11-26) - 88(2)R

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  • legacy (2007-06-25) - 288b

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  • legacy (2006-02-27) - 353

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  • legacy (2006-03-08) - 288a

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  • legacy (2006-03-16) - 225

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  • resolution (2006-04-12) - RESOLUTIONS

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  • memorandum-articles (2006-04-12) - MEM/ARTS

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  • legacy (2006-04-12) - 123

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  • resolution (2006-03-08) - RESOLUTIONS

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  • legacy (2006-06-20) - 88(2)R

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  • legacy (2006-06-22) - 363a

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  • legacy (2006-07-10) - 88(2)R

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  • statement-of-affairs (2006-07-10) - SA

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  • legacy (2006-07-13) - 395

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-04-25) - 88(2)R

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  • statement-of-affairs (2005-08-10) - SA

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  • resolution (2005-08-10) - RESOLUTIONS

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  • incorporation-company (2005-04-22) - NEWINC

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  • legacy (2005-08-24) - 88(2)R

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  • application-to-commence-business (2005-09-21) - 117

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  • certificate-authorisation-to-commence-business-borrow (2005-09-21) - CERT8

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  • legacy (2005-11-14) - 287

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  • legacy (2005-11-22) - 88(2)R

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  • legacy (2005-11-18) - 288b

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  • legacy (2005-12-08) - 288a

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  • legacy (2005-12-09) - 225

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-08-10) - 122

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  • certificate-change-of-name-company (2005-06-03) - CERTNM

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  • legacy (2005-11-18) - 288a

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  • legacy (2005-08-10) - 88(2)R

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