• UK
  • TIME FINANCE PLC - 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

Company Information

Company registration number
05845866
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, St James House The Square
Lower Bristol Road
Bath
BA2 3BH
2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH UK

Management

Managing Directors
ROBERTS, James Matthew Arthur
RUSSELL, Ronald
TELLING, Julian Philip
RAYNES, Tanya
Company secretaries
BODEY, Jennifer

Company Details

Type of Business
plc
Incorporated
2006-06-14
Age Of Company
2006-06-14 17 years
SIC/NACE
64991

Jurisdiction Particularities

Additional Status Details
active
Previous Names
1PM PLC
Legal Entity Identifier (LEI)
213800VG3QJGBP2MKR86
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-05-31
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2022-06-21
Last Date: 2021-06-07

TIME FINANCE PLC Company Description

TIME FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05845866. Its current trading status is "live". It was registered 2006-06-14. It was previously called 1PM PLC. It has declared SIC or NACE codes as "64991". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-06-14.It can be contacted at 2Nd Floor, St James House The Square .
More information

Get TIME FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Time Finance Plc - 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

2006-06-14 17 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.

  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • memorandum-articles (2021-11-03) - MA

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  • resolution (2021-11-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • resolution (2020-12-06) - RESOLUTIONS

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  • resolution (2020-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-10-19) - AA

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • resolution (2019-11-19) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-08) - SH01

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  • accounts-with-accounts-type-group (2019-10-17) - AA

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  • capital-allotment-shares (2019-07-15) - SH01

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01

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  • capital-allotment-shares (2019-01-23) - SH01

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  • memorandum-articles (2019-11-19) - MA

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  • capital-allotment-shares (2018-01-29) - SH01

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  • capital-allotment-shares (2018-01-30) - SH01

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  • capital-allotment-shares (2018-04-30) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-06-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-06-04) - AP03

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  • change-person-director-company-with-change-date (2018-02-13) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • notification-of-a-person-with-significant-control-statement (2018-08-24) - PSC08

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  • accounts-with-accounts-type-group (2018-09-19) - AA

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  • resolution (2018-11-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-06-12) - MR04

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  • mortgage-satisfy-charge-full (2017-03-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01

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  • capital-allotment-shares (2017-03-21) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • second-filing-capital-allotment-shares (2017-04-07) - RP04SH01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • confirmation-statement-with-no-updates (2017-06-21) - CS01

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  • capital-allotment-shares (2017-06-13) - SH01

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  • resolution (2017-06-27) - RESOLUTIONS

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  • capital-allotment-shares (2017-08-08) - SH01

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  • accounts-with-accounts-type-group (2017-09-27) - AA

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  • capital-allotment-shares (2017-10-27) - SH01

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  • resolution (2017-11-08) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-11) - SH01

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-05) - TM01

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  • capital-allotment-shares (2016-11-22) - SH01

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  • change-person-director-company-with-change-date (2016-07-15) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-15) - AR01

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  • accounts-with-accounts-type-group (2016-12-12) - AA

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  • resolution (2016-10-26) - RESOLUTIONS

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  • capital-allotment-shares (2016-12-09) - SH01

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  • change-person-secretary-company-with-change-date (2016-07-28) - CH03

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  • capital-allotment-shares (2015-01-26) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • capital-allotment-shares (2015-08-26) - SH01

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  • second-filing-of-form-with-form-type (2015-09-14) - RP04

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  • resolution (2015-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-09-28) - AA

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  • appoint-person-director-company-with-name (2014-01-28) - AP01

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  • change-person-director-company-with-change-date (2014-07-02) - CH01

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  • annual-return-company-with-made-up-date (2014-08-19) - AR01

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  • change-person-director-company-with-change-date (2014-09-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-10-28) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-10-28) - AP03

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  • capital-allotment-shares (2014-11-06) - SH01

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  • resolution (2014-11-06) - RESOLUTIONS

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  • capital-allotment-shares (2014-12-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • accounts-with-accounts-type-group (2014-10-28) - AA

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  • capital-alter-shares-consolidation (2013-10-02) - SH02

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  • capital-allotment-shares (2013-10-02) - SH01

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  • termination-director-company-with-name (2013-09-13) - TM01

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  • memorandum-articles (2013-09-12) - MEM/ARTS

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  • resolution (2013-09-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-25) - AR01

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  • accounts-with-accounts-type-group (2013-07-17) - AA

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  • capital-allotment-shares (2013-07-02) - SH01

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  • change-person-director-company-with-change-date (2013-06-12) - CH01

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  • capital-allotment-shares (2012-04-23) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-20) - AR01

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  • capital-allotment-shares (2012-02-10) - SH01

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  • accounts-with-accounts-type-group (2012-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • resolution (2011-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-08-23) - AA

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  • capital-allotment-shares (2011-04-20) - SH01

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  • capital-allotment-shares (2011-03-21) - SH01

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  • capital-allotment-shares (2011-02-03) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01

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  • resolution (2010-02-06) - RESOLUTIONS

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  • resolution (2010-04-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-group (2010-09-03) - AA

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  • resolution (2010-12-03) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-03) - SH01

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  • capital-allotment-shares (2010-12-22) - SH01

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  • legacy (2009-02-12) - 353

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  • legacy (2009-04-07) - 88(2)

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  • legacy (2009-06-04) - 288b

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  • legacy (2009-06-10) - 288a

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  • legacy (2009-06-18) - 395

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  • legacy (2009-06-29) - 123

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  • resolution (2009-06-29) - RESOLUTIONS

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  • legacy (2009-07-08) - 363a

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  • legacy (2009-07-17) - 88(2)

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  • accounts-with-accounts-type-group (2009-09-01) - AA

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  • change-sail-address-company (2009-10-16) - AD02

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

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • memorandum-articles (2009-06-29) - MEM/ARTS

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  • resolution (2008-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-07-10) - AA

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  • legacy (2008-07-14) - 363s

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  • legacy (2008-09-30) - 287

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  • legacy (2008-10-23) - 123

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-11-27) - 88(2)

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  • memorandum-articles (2008-10-23) - MEM/ARTS

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  • legacy (2007-05-30) - 288b

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-06-16) - 288b

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  • legacy (2007-03-27) - 288b

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  • legacy (2007-03-27) - 288a

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  • legacy (2007-06-20) - 288a

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  • legacy (2007-10-22) - 288a

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  • accounts-with-accounts-type-group (2007-09-20) - AA

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  • legacy (2007-10-23) - 288b

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  • legacy (2007-10-29) - 363s

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  • legacy (2007-11-05) - 288a

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  • legacy (2007-11-07) - 88(2)R

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  • legacy (2007-12-19) - 395

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  • legacy (2007-06-22) - 288b

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-07-11) - 122

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  • resolution (2006-07-11) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (2006-07-04) - CERT8

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  • application-to-commence-business (2006-07-04) - 117

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  • legacy (2006-07-11) - 88(2)R

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  • legacy (2006-07-11) - 88(3)

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  • legacy (2006-07-20) - 288a

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  • legacy (2006-07-20) - 225

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  • resolution (2006-08-07) - RESOLUTIONS

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  • legacy (2006-08-07) - 122

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  • legacy (2006-08-07) - 88(2)R

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  • memorandum-articles (2006-08-07) - MEM/ARTS

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  • legacy (2006-09-11) - 88(2)R

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  • incorporation-company (2006-06-14) - NEWINC

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