• UK
  • ZINC MEDIA GROUP PLC - C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC075133
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Cms Cmno Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK

Management

Managing Directors
TAYLOR, Nicholas James
BROWNING, Mark David
GARARD, Andrew Sheldon
SATTERTHWAITE, Christopher James
SAWYER, Will, Mr.
Company secretaries
SAWYER, Will

Company Details

Type of Business
plc
Incorporated
1981-06-09
Age Of Company
1981-06-09 42 years
SIC/NACE
82110

Ownership

Shareholders
EDALE EUROPE ABSOLUTE FUND LP (6.76%) United States of America,null,null,null,null,null,null
PREMIER MITON GROUP PLC (8.61%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
FELLBARN LIMITED (4.66%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
MITON GROUP LIMITED (9.33%) United Kingdom,London,EC4M 8AB,null,65 St. Paul's Churchyard,Paternoster House,6th Floor
MR NICHOLAS JAMES TAYLOR (0.10%)
MR CHRISTOPHER SATTERTHWAITE (0.77%)
EDALE EUROPE ABSOLUTE MASTER FUND LIMITED (5.03%)
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (9.55%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
CANACCORD GENUITY GROUP INC (9.77%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
MR ANDREW GARARD (0.25%)
MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
HERALD INVESTMENT TRUST PLC (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
HERALD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
MR MARK BROWNING (1.03%)
WILL SAWYER (0.40%)
EDENTREE INVESTMENT MANAGEMENT LIMITED (4.59%) United Kingdom,Gloucester,GL3 4AW,null,null,2000 Pioneer Avenue,Benefact House
THE JOHN BOOTH CHARITABLE FOUNDATION (-%) United Kingdom,London,NW1 4JX,null,null,null,9 Cambridge Gate
JOHN BOOTH AND THE JOHN BOOTH CHARITABLE FOUNDATION (3.92%) United Kingdom,null,null,null,null,null,null
Beneficial Owners
Herald Investment Trust Plc

Jurisdiction Particularities

Company Name (english)
Zinc Media Group PLC
Additional Status Details
Active
Previous Names
TEN ALPS PLC
Legal Entity Identifier (LEI)
21380038V6N4I4P38D74
VAT Number
GB480722939
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

ZINC MEDIA GROUP PLC Company Description

ZINC MEDIA GROUP PLC is a plc registered in United Kingdom with the Company reg no SC075133. Its current trading status is "live". It was registered 1981-06-09. It was previously called TEN ALPS PLC. It has declared SIC or NACE codes as "82110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Cms Cmno Llp 4Th Floor, Saltire Court .
More information

Get ZINC MEDIA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zinc Media Group Plc - C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

1981-06-09 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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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.

  • capital-allotment-shares (2024-02-29) - SH01

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  • confirmation-statement-with-no-updates (2023-11-02) - CS01

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  • capital-allotment-shares (2023-09-12) - SH01

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  • resolution (2023-05-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-05-09) - AA

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  • accounts-with-accounts-type-group (2022-04-26) - AA

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • capital-allotment-shares (2022-09-12) - SH01

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  • resolution (2022-09-08) - RESOLUTIONS

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  • resolution (2022-06-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • capital-allotment-shares (2021-06-23) - SH01

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  • resolution (2021-06-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-05-26) - CH01

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  • change-person-secretary-company-with-change-date (2021-05-26) - CH03

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  • accounts-with-accounts-type-group (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • legacy (2020-09-03) - OC138

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  • capital-allotment-shares (2020-08-12) - SH01

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-09-03) - CERT17

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  • resolution (2020-02-19) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19

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  • capital-allotment-shares (2020-07-31) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01

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  • resolution (2020-12-02) - RESOLUTIONS

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  • capital-allotment-shares (2020-12-02) - SH01

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  • capital-allotment-shares (2020-09-14) - SH01

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  • resolution (2020-01-06) - RESOLUTIONS

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  • capital-cancellation-shares (2020-09-14) - SH06

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • notification-of-a-person-with-significant-control (2019-02-26) - PSC02

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  • termination-secretary-company-with-name-termination-date (2019-04-23) - TM02

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-04-23) - AP03

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • change-account-reference-date-company-current-extended (2019-11-11) - AA01

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  • confirmation-statement-with-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-group (2019-11-20) - AA

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

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  • capital-allotment-shares (2018-12-05) - SH01

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  • confirmation-statement-with-updates (2018-11-13) - CS01

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

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • accounts-with-accounts-type-group (2018-11-07) - AA

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  • accounts-amended-with-accounts-type-group (2018-04-30) - AAMD

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  • resolution (2017-12-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-11-23) - AA

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • capital-allotment-shares (2017-12-14) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-02-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-26) - AP03

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  • mortgage-satisfy-charge-full (2016-03-21) - MR04

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • resolution (2016-11-15) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-11-22) - SH10

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  • capital-name-of-class-of-shares (2016-11-22) - SH08

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  • capital-alter-shares-subdivision (2016-11-29) - SH02

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  • capital-allotment-shares (2016-11-29) - SH01

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  • accounts-with-accounts-type-group (2016-12-02) - AA

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  • capital-allotment-shares (2016-12-16) - SH01

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  • resolution (2016-11-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • accounts-with-accounts-type-group (2015-12-03) - AA

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  • capital-variation-of-rights-attached-to-shares (2015-07-15) - SH10

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  • termination-director-company-with-name-termination-date (2015-04-09) - TM01

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  • resolution (2015-07-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-07-15) - SH08

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  • capital-alter-shares-consolidation-subdivision (2015-07-15) - SH02

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  • capital-allotment-shares (2015-07-15) - SH01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • accounts-with-accounts-type-group (2015-01-09) - AA

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • resolution (2015-11-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • change-account-reference-date-company-current-extended (2014-04-07) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01

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  • accounts-with-accounts-type-group (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • change-person-director-company-with-change-date (2012-11-01) - CH01

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  • capital-allotment-shares (2012-05-08) - SH01

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  • legacy (2012-05-25) - MG03s

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  • legacy (2012-05-25) - MG02s

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  • legacy (2012-06-20) - MG02s

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-01) - AR01

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  • legacy (2012-06-20) - MG03s

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  • termination-director-company-with-name (2012-08-21) - TM01

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  • accounts-with-accounts-type-group (2012-09-18) - AA

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • change-person-director-company-with-change-date (2011-12-15) - CH01

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  • accounts-with-accounts-type-group (2011-09-26) - AA

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  • memorandum-articles (2011-02-17) - MEM/ARTS

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  • resolution (2011-02-17) - RESOLUTIONS

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  • legacy (2011-02-03) - MG01s

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01

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  • termination-director-company-with-name (2011-12-15) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01

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  • resolution (2010-11-11) - RESOLUTIONS

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  • capital-allotment-shares (2010-05-25) - SH01

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  • capital-allotment-shares (2010-05-24) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-22) - AR01

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  • accounts-with-accounts-type-group (2010-09-24) - AA

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  • accounts-with-accounts-type-group (2009-10-23) - AA

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  • legacy (2009-04-24) - 288a

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-01-31) - 287

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  • legacy (2008-03-20) - 410(Scot)

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  • legacy (2008-07-05) - 410(Scot)

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  • accounts-with-accounts-type-group (2008-10-29) - AA

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  • legacy (2007-12-18) - 363s

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  • accounts-with-accounts-type-group (2007-10-19) - AA

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  • legacy (2007-07-03) - 410(Scot)

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-04-19) - 410(Scot)

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  • legacy (2007-02-16) - 363s

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  • legacy (2006-04-03) - 419a(Scot)

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  • legacy (2006-04-13) - 410(Scot)

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  • legacy (2006-06-16) - 88(2)R

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  • accounts-with-accounts-type-group (2006-11-09) - AA

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  • certificate-change-of-name-company (2005-08-02) - CERTNM

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  • resolution (2005-08-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-10-05) - AA

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  • legacy (2005-12-13) - 363s

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  • legacy (2005-09-21) - 288b

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  • legacy (2004-12-20) - 363s

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  • resolution (2004-11-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-10-19) - AA

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-group (2003-10-09) - AA

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  • resolution (2003-08-09) - RESOLUTIONS

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  • legacy (2003-01-10) - 363s

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  • legacy (2002-06-12) - 288b

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  • resolution (2002-08-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-10-10) - AA

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  • certificate-change-of-name-company (2001-07-27) - CERTNM

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  • resolution (2001-07-30) - RESOLUTIONS

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  • memorandum-articles (2001-07-30) - MEM/ARTS

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  • legacy (2001-08-17) - 88(2)R

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  • legacy (2001-08-30) - 288a

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  • legacy (2001-09-11) - 88(2)R

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  • legacy (2001-08-30) - 288b

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  • accounts-with-accounts-type-group (2001-07-05) - AA

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  • legacy (2001-08-30) - 122

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  • application-to-commence-business (2001-09-07) - 117

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  • certificate-authorisation-to-commence-business-borrow (2001-09-07) - CERT8

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  • statement-of-affairs (2001-09-11) - SA

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  • legacy (2001-11-05) - 88(2)R

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  • statement-of-affairs (2001-11-05) - SA

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  • legacy (2001-11-07) - 363s

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  • legacy (2001-07-04) - PROSP

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  • legacy (2001-02-15) - 88(2)R

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  • certificate-capital-reduction-issued-capital-share-premium (2001-03-30) - CERT16

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  • legacy (2001-06-25) - 88(2)R

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  • legacy (2001-01-17) - 288a

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  • legacy (2001-01-17) - 122

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  • legacy (2001-01-17) - 123

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  • resolution (2001-03-23) - RESOLUTIONS

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  • memorandum-articles (2001-01-17) - MEM/ARTS

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  • legacy (2001-03-23) - OC138

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  • legacy (2000-09-22) - 288b

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  • legacy (2000-09-20) - 419a(Scot)

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  • legacy (2000-09-13) - 419b(Scot)

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  • legacy (2000-09-12) - 225

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  • legacy (2000-02-02) - 288a

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  • legacy (2000-06-22) - 288b

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  • miscellaneous (2000-12-01) - MISC

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  • legacy (2000-09-22) - 288a

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  • legacy (2000-10-05) - 288b

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  • legacy (2000-11-03) - 288a

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  • legacy (2000-11-21) - 288a

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  • legacy (2000-11-21) - 288b

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  • legacy (2000-11-27) - 288a

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  • legacy (2000-12-05) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-29) - AA

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  • legacy (1999-01-07) - 410(Scot)

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  • legacy (1999-01-25) - 288b

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  • legacy (1999-01-25) - 288a

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  • accounts-with-accounts-type-full-group (1999-04-25) - AA

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  • legacy (1999-11-05) - 288b

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  • legacy (1999-12-06) - 363s

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  • legacy (1999-04-14) - 288b

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  • legacy (1998-12-21) - 123

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  • legacy (1998-01-29) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-03-26) - AA

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  • resolution (1998-04-23) - RESOLUTIONS

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  • legacy (1998-12-21) - 363s

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  • legacy (1998-05-13) - 410(Scot)

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  • memorandum-articles (1998-04-23) - MEM/ARTS

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  • legacy (1998-06-16) - 288b

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  • legacy (1998-07-06) - 419a(Scot)

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  • legacy (1998-07-29) - 419a(Scot)

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  • legacy (1998-10-07) - 288a

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  • resolution (1998-12-21) - RESOLUTIONS

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  • legacy (1998-06-16) - 288a

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  • legacy (1997-01-24) - 88(2)R

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  • resolution (1997-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-05-22) - AA

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  • legacy (1997-06-16) - 288b

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  • legacy (1997-11-12) - 288a

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  • legacy (1997-11-26) - 363s

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  • legacy (1997-09-04) - 288c

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  • legacy (1996-01-09) - 363s

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  • legacy (1996-01-18) - 288

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  • accounts-with-accounts-type-full-group (1996-05-01) - AA

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  • legacy (1996-01-09) - 288

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  • legacy (1996-08-26) - 288

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  • legacy (1996-11-28) - 363s

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  • legacy (1996-07-06) - 288

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  • legacy (1995-06-19) - 288

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  • accounts-with-accounts-type-full-group (1995-05-30) - AA

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  • legacy (1995-05-18) - 419a(Scot)

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  • legacy (1995-01-30) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-23) - 288

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  • accounts-with-accounts-type-full-group (1994-04-11) - AA

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  • legacy (1994-08-12) - 410(Scot)

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  • legacy (1994-08-25) - 410(Scot)

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  • legacy (1994-11-29) - 363s

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  • legacy (1993-05-25) - 225(1)

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  • legacy (1993-01-26) - 288

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  • miscellaneous (1993-05-14) - MISC

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  • legacy (1993-07-08) - 288

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  • resolution (1993-07-08) - RESOLUTIONS

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  • legacy (1993-07-08) - 88(2)P

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  • legacy (1993-07-23) - 88(2)O

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  • statement-of-affairs (1993-07-23) - SA

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  • legacy (1993-08-24) - 123

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  • legacy (1993-08-24) - 88(2)R

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  • legacy (1993-08-25) - 288

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  • legacy (1993-11-02) - 288

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  • legacy (1993-11-24) - 88(2)R

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  • legacy (1993-12-10) - 363s

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  • legacy (1992-02-07) - 363b

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  • legacy (1992-02-11) - 288

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  • accounts-with-accounts-type-full-group (1992-01-17) - AA

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  • legacy (1992-12-07) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-20) - AA

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  • legacy (1991-10-14) - 410(Scot)

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  • legacy (1991-08-22) - 288

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  • legacy (1991-01-08) - 363a

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  • accounts-with-accounts-type-full-group (1991-01-08) - AA

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  • legacy (1990-01-16) - 288

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  • legacy (1990-01-15) - 363

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  • accounts-with-accounts-type-full-group (1990-01-16) - AA

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  • legacy (1990-01-16) - 287

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  • legacy (1990-10-22) - 88(2)R

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  • resolution (1990-11-01) - RESOLUTIONS

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  • legacy (1990-11-01) - 123

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  • miscellaneous (1989-06-22) - MISC

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  • miscellaneous (1989-02-10) - MISC

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  • miscellaneous (1989-03-23) - MISC

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  • miscellaneous (1989-04-01) - MISC

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  • legacy (1989-05-30) - 288

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  • miscellaneous (1989-06-12) - MISC

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  • miscellaneous (1989-09-21) - MISC

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  • legacy (1989-12-20) - 88(2)R

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  • miscellaneous (1989-09-28) - MISC

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  • miscellaneous (1989-10-04) - MISC

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  • resolution (1989-10-31) - RESOLUTIONS

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  • miscellaneous (1989-09-22) - MISC

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  • legacy (1988-07-07) - 288

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  • miscellaneous (1988-11-09) - MISC

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  • miscellaneous (1988-12-16) - MISC

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  • legacy (1988-11-30) - 363

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  • accounts-with-accounts-type-full (1988-11-30) - AA

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  • miscellaneous (1987-05-21) - MISC

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  • legacy (1987-02-26) - 225(1)

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  • legacy (1987-06-04) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-12-09) - AA

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  • legacy (1987-12-22) - 363

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  • legacy (1987-07-22) - 288

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  • accounts-with-accounts-type-group (1986-12-22) - AA

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  • legacy (1986-12-22) - 363

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  • legacy (1986-12-03) - 288

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  • resolution (1986-12-03) - RESOLUTIONS

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  • accounts-with-made-up-date (1985-11-19) - AA

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  • certificate-change-of-name-company (1984-04-02) - CERTNM

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  • miscellaneous (1981-06-09) - MISC

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  • incorporation-company (1981-06-09) - NEWINC

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