• UK
  • ROSSLYN ANALYTICS LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
05450134
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK

Management

Managing Directors
WATTS, Paul William
Company secretaries
ZEDRA COSEC (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-05-11
Age Of Company
2005-05-11 18 years
SIC/NACE
63110

Ownership

Beneficial Owners
Rosslyn Data Technologies Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2024-05-25
Last Date: 2023-05-11

ROSSLYN ANALYTICS LIMITED Company Description

ROSSLYN ANALYTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05450134. Its current trading status is "live". It was registered 2005-05-11. It has declared SIC or NACE codes as "63110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-04-30. The latest annual return was filed up to 2012-05-11.It can be contacted at 6Th Floor 60 Gracechurch Street .
More information

Get ROSSLYN ANALYTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rosslyn Analytics Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

2005-05-11 18 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.

  • change-person-director-company-with-change-date (2024-02-01) - CH01

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  • change-to-a-person-with-significant-control (2024-01-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01

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  • change-person-director-company-with-change-date (2024-01-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2024-01-04) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01

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  • change-sail-address-company-with-old-address-new-address (2024-01-09) - AD02

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  • legacy (2024-02-02) - GUARANTEE2

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  • legacy (2024-02-02) - AGREEMENT2

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  • change-to-a-person-with-significant-control (2024-02-07) - PSC05

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  • change-person-director-company-with-change-date (2024-02-07) - CH01

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  • legacy (2023-03-17) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-05-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-26) - AA

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  • legacy (2023-04-26) - PARENT_ACC

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  • legacy (2023-03-17) - AGREEMENT2

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  • legacy (2022-03-09) - AGREEMENT2

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  • legacy (2022-03-09) - GUARANTEE2

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  • legacy (2022-03-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-09) - AA

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  • mortgage-satisfy-charge-full (2022-10-31) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2022-08-16) - MR05

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • confirmation-statement-with-updates (2022-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • change-person-director-company-with-change-date (2021-05-17) - CH01

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • change-corporate-secretary-company-with-change-date (2020-11-24) - CH04

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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  • change-to-a-person-with-significant-control (2020-09-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • change-to-a-person-with-significant-control (2019-05-13) - PSC05

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-17) - TM01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2018-05-11) - AD04

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  • change-person-director-company-with-change-date (2018-05-11) - CH01

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  • move-registers-to-sail-company-with-new-address (2018-05-11) - AD03

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-full (2018-01-19) - AA

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • change-person-director-company-with-change-date (2018-07-30) - CH01

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  • accounts-with-accounts-type-full (2018-11-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01

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  • accounts-with-accounts-type-full (2017-02-01) - AA

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  • change-person-director-company-with-change-date (2017-05-11) - CH01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-09-02) - CH04

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  • change-sail-address-company-with-old-address-new-address (2017-05-11) - AD02

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  • accounts-with-accounts-type-full (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • change-person-director-company-with-change-date (2016-10-06) - CH01

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  • change-person-director-company-with-change-date (2016-11-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-27) - AD01

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  • accounts-with-accounts-type-full (2015-02-05) - AA

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  • change-sail-address-company-with-new-address (2015-05-14) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-05-14) - AD03

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  • auditors-resignation-company (2015-03-27) - AUD

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  • termination-director-company-with-name-termination-date (2015-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • capital-allotment-shares (2014-05-12) - SH01

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  • legacy (2014-05-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-05-09) - SH19

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  • legacy (2014-05-09) - SH20

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  • capital-name-of-class-of-shares (2014-05-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-05-12) - SH10

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  • accounts-with-accounts-type-group (2014-05-14) - AA

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  • resolution (2014-05-08) - RESOLUTIONS

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  • resolution (2014-05-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • appoint-corporate-secretary-company-with-name (2014-06-20) - AP04

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  • change-person-director-company-with-change-date (2014-06-30) - CH01

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  • resolution (2014-05-09) - RESOLUTIONS

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  • termination-director-company-with-name (2014-03-10) - TM01

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  • mortgage-satisfy-charge-full (2014-03-11) - MR04

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  • appoint-person-director-company-with-name (2014-03-10) - AP01

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  • capital-allotment-shares (2014-02-07) - SH01

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  • resolution (2013-01-15) - RESOLUTIONS

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • miscellaneous (2013-10-09) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • capital-allotment-shares (2013-11-19) - SH01

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  • resolution (2013-11-25) - RESOLUTIONS

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  • capital-allotment-shares (2013-12-10) - SH01

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  • resolution (2013-11-19) - RESOLUTIONS

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  • resolution (2012-04-30) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-09-26) - AA

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  • change-account-reference-date-company-previous-extended (2012-07-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • capital-allotment-shares (2012-04-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • legacy (2011-03-03) - MG01

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  • accounts-with-made-up-date (2011-08-10) - AA

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  • appoint-corporate-director-company-with-name (2010-01-25) - AP02

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA

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  • resolution (2010-01-25) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2010-01-25) - SH10

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  • capital-allotment-shares (2010-01-25) - SH01

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  • termination-secretary-company-with-name (2010-06-08) - TM02

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • resolution (2010-08-02) - RESOLUTIONS

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  • capital-allotment-shares (2010-08-02) - SH01

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  • accounts-with-made-up-date (2010-12-23) - AA

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  • legacy (2009-06-10) - 363a

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  • legacy (2009-03-31) - 88(2)

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  • termination-director-company-with-name (2009-11-18) - TM01

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  • legacy (2009-03-27) - 288b

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  • resolution (2009-12-07) - RESOLUTIONS

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  • resolution (2009-03-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-12-22) - AP01

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  • resolution (2009-12-22) - RESOLUTIONS

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  • legacy (2008-06-06) - 88(2)

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  • legacy (2008-07-15) - 363a

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  • legacy (2008-07-29) - 88(2)

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  • legacy (2008-07-15) - 288c

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  • legacy (2008-07-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA

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  • resolution (2007-05-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2007-01-24) - AA

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  • legacy (2007-04-13) - 287

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  • legacy (2007-05-18) - 363a

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  • legacy (2007-05-31) - 123

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  • legacy (2007-01-24) - 225

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  • legacy (2007-06-05) - 288b

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  • legacy (2007-06-05) - 88(2)R

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  • legacy (2007-06-18) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-06-05) - 288a

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  • legacy (2006-01-18) - 288c

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  • legacy (2006-06-30) - 287

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  • legacy (2006-07-18) - 287

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  • legacy (2006-07-26) - 363s

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  • legacy (2006-08-04) - 88(2)R

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  • legacy (2006-09-22) - 288a

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  • legacy (2006-12-21) - 88(2)O

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  • incorporation-company (2005-05-11) - NEWINC

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  • legacy (2005-10-21) - 287

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  • legacy (2005-06-09) - 287

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  • legacy (2005-06-07) - 288a

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  • legacy (2005-05-18) - 288b

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  • legacy (2005-05-18) - 287

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