• UK
  • VALENCIA WASTE MANAGEMENT LIMITED - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

Company Information

Company registration number
00575069
Company Status
LIVE
Country
United Kingdom
Registered Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
England
Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England UK

Management

Managing Directors
HUGHES, Patrick Joseph
PARRY, Joseph Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1956-12-03
Age Of Company
1956-12-03 67 years
SIC/NACE
96090

Ownership

Beneficial Owners
Valencia Waste Management Holdings Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VIRIDOR WASTE MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
213800DOVQYYQWYD1613
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

VALENCIA WASTE MANAGEMENT LIMITED Company Description

VALENCIA WASTE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00575069. Its current trading status is "live". It was registered 1956-12-03. It was previously called VIRIDOR WASTE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Oil Depot .
More information

Get VALENCIA WASTE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Valencia Waste Management Limited - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

1956-12-03 67 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

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 (2024-04-12) - AP01

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  • accounts-with-accounts-type-full (2024-01-13) - AA

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • mortgage-satisfy-charge-full (2023-05-05) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • resolution (2022-03-29) - RESOLUTIONS

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  • legacy (2022-03-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-29) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-04-12) - TM02

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01

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  • legacy (2022-03-29) - SH20

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01

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  • resolution (2022-05-16) - RESOLUTIONS

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  • memorandum-articles (2022-05-16) - MA

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  • notification-of-a-person-with-significant-control (2022-09-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-09-13) - PSC07

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • change-account-reference-date-company-previous-extended (2022-12-12) - AA01

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  • mortgage-satisfy-charge-full (2022-12-23) - MR04

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  • certificate-change-of-name-company (2022-04-13) - CERTNM

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  • mortgage-charge-part-both-with-charge-number (2021-02-24) - MR05

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • mortgage-charge-part-both-with-charge-number (2021-06-14) - MR05

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  • mortgage-satisfy-charge-full (2021-07-30) - MR04

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  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • mortgage-satisfy-charge-full (2021-12-16) - MR04

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  • mortgage-charge-part-both-with-charge-number (2021-09-01) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01

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  • cessation-of-a-person-with-significant-control (2020-04-30) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-07-08) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-07-17) - AP03

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  • change-to-a-person-with-significant-control (2020-08-18) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • memorandum-articles (2020-10-13) - MA

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  • appoint-person-director-company-with-name-date (2020-10-19) - AP01

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  • resolution (2020-12-14) - RESOLUTIONS

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  • memorandum-articles (2020-12-14) - MA

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  • capital-allotment-shares (2020-12-14) - SH01

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  • resolution (2020-10-13) - RESOLUTIONS

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  • resolution (2019-03-28) - RESOLUTIONS

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  • legacy (2019-03-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19

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  • legacy (2019-03-28) - CAP-SS

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  • accounts-with-accounts-type-full (2019-10-22) - AA

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  • confirmation-statement-with-updates (2019-10-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-28) - TM02

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2018-10-10) - AA

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  • change-person-director-company-with-change-date (2018-07-27) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • accounts-with-accounts-type-full (2017-12-14) - AA

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-04) - TM01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-12-09) - TM02

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  • change-person-director-company-with-change-date (2015-01-15) - CH01

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  • resolution (2015-03-26) - RESOLUTIONS

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  • legacy (2015-03-26) - CAP-SS

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  • legacy (2015-03-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-03-26) - SH19

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  • capital-allotment-shares (2015-03-31) - SH01

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  • capital-allotment-shares (2015-04-07) - SH01

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  • resolution (2015-04-07) - RESOLUTIONS

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

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  • appoint-person-director-company-with-name-date (2015-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-02) - TM01

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  • accounts-with-accounts-type-full (2015-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • change-person-secretary-company-with-change-date (2015-11-10) - CH03

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  • second-filing-of-form-with-form-type (2015-04-22) - RP04

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • change-person-director-company-with-change-date (2014-01-03) - CH01

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  • accounts-with-accounts-type-full (2014-01-04) - AA

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  • capital-allotment-shares (2014-04-01) - SH01

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  • termination-secretary-company-with-name-termination-date (2014-08-07) - TM02

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  • miscellaneous (2014-12-19) - MISC

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • appoint-person-secretary-company-with-name-date (2014-11-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • capital-allotment-shares (2013-04-11) - SH01

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  • appoint-person-director-company-with-name (2013-02-25) - AP01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • appoint-person-secretary-company-with-name (2012-03-27) - AP03

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • termination-director-company-with-name (2012-01-06) - TM01

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

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  • memorandum-articles (2012-04-04) - MEM/ARTS

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • change-person-director-company-with-change-date (2012-03-28) - CH01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-amended-with-accounts-type-full (2011-04-13) - AAMD

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  • capital-allotment-shares (2011-04-12) - SH01

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  • memorandum-articles (2011-04-12) - MEM/ARTS

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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

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  • accounts-with-accounts-type-full (2010-01-27) - AA

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-26) - CH03

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  • change-person-director-company-with-change-date (2010-02-27) - CH01

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  • memorandum-articles (2010-04-14) - MEM/ARTS

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  • capital-name-of-class-of-shares (2010-04-14) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • resolution (2010-04-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-full (2009-01-31) - AA

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  • resolution (2008-03-17) - RESOLUTIONS

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  • legacy (2008-03-17) - 123

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  • legacy (2008-03-17) - 88(2)

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  • memorandum-articles (2008-03-17) - MEM/ARTS

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  • legacy (2008-09-30) - 363a

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  • legacy (2008-05-20) - 288b

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  • resolution (2008-10-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2008-05-20) - 288a

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  • legacy (2007-10-09) - 363a

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  • legacy (2007-04-20) - 288b

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  • legacy (2007-04-20) - 288a

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  • memorandum-articles (2007-04-17) - MEM/ARTS

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  • resolution (2007-04-15) - RESOLUTIONS

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  • legacy (2007-04-15) - 88(2)R

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  • legacy (2007-04-15) - 123

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • accounts-with-accounts-type-full (2006-01-23) - AA

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  • legacy (2006-10-06) - 363a

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  • legacy (2006-11-13) - 288b

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  • legacy (2005-10-18) - 363a

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  • legacy (2005-10-11) - 288c

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  • legacy (2005-09-22) - 288c

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  • accounts-with-accounts-type-full (2005-01-27) - AA

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  • legacy (2004-10-18) - 363s

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  • resolution (2004-03-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-01-28) - AA

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  • auditors-resignation-company (2003-03-14) - AUD

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  • accounts-with-accounts-type-full (2003-02-03) - AA

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  • legacy (2003-10-31) - 363a

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  • legacy (2002-10-29) - 363a

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  • legacy (2002-10-11) - 288c

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-10-10) - 288a

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-03-19) - 288c

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  • legacy (2001-08-10) - 288c

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  • legacy (2001-10-26) - 363a

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  • accounts-with-accounts-type-full (2001-12-19) - AA

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  • legacy (2000-11-09) - 288a

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  • legacy (2000-10-26) - 363a

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  • accounts-with-accounts-type-full (2000-10-16) - AA

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  • legacy (2000-07-20) - 288b

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  • legacy (2000-05-17) - 288b

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  • legacy (2000-03-27) - 288c

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  • legacy (2000-01-17) - 288c

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  • accounts-with-accounts-type-full (1999-09-29) - AA

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  • certificate-change-of-name-company (1999-10-01) - CERTNM

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  • legacy (1999-07-23) - 288a

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  • legacy (1999-10-14) - 363a

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  • legacy (1999-11-26) - 403a

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  • memorandum-articles (1999-10-19) - MEM/ARTS

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  • resolution (1999-10-21) - RESOLUTIONS

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  • resolution (1999-10-19) - RESOLUTIONS

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  • legacy (1998-01-21) - 288a

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  • legacy (1998-03-16) - 288b

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  • legacy (1998-03-16) - 288a

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  • legacy (1998-01-14) - 288a

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  • accounts-with-accounts-type-full (1998-10-21) - AA

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  • legacy (1998-10-27) - 363a

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  • legacy (1998-08-13) - 288c

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  • accounts-with-accounts-type-full (1997-11-21) - AA

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  • legacy (1997-10-22) - 363a

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  • legacy (1997-03-24) - 288c

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • legacy (1996-10-27) - 363a

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  • memorandum-articles (1996-08-12) - MEM/ARTS

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

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-04-08) - 395

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  • legacy (1995-11-15) - 363x

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  • accounts-with-accounts-type-full (1995-08-18) - AA

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  • resolution (1995-07-17) - RESOLUTIONS

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  • legacy (1994-10-28) - 363x

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  • accounts-with-accounts-type-full (1994-08-30) - AA

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  • legacy (1994-02-20) - 288

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  • legacy (1994-02-11) - 363x

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  • legacy (1993-02-23) - 288

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  • legacy (1993-02-08) - 363x

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  • accounts-with-accounts-type-full (1993-02-11) - AA

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  • auditors-resignation-company (1993-02-23) - AUD

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  • legacy (1993-02-23) - 225(1)

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  • legacy (1993-02-23) - 287

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  • legacy (1993-04-13) - 123

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  • legacy (1993-04-13) - 88(2)R

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  • resolution (1993-04-13) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-10-11) - CERTNM

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  • legacy (1992-02-15) - 363x

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  • accounts-with-accounts-type-full (1992-08-28) - AA

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  • resolution (1992-12-23) - RESOLUTIONS

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  • legacy (1991-01-09) - 288

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  • legacy (1991-01-31) - 288

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  • legacy (1991-02-07) - 363x

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  • legacy (1991-03-06) - 288

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  • legacy (1991-02-21) - 288

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  • accounts-with-accounts-type-full (1991-08-16) - AA

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  • legacy (1991-09-10) - 287

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  • legacy (1991-12-23) - 288

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  • legacy (1991-04-11) - 288

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  • resolution (1990-05-24) - RESOLUTIONS

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  • legacy (1990-11-07) - 288

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  • legacy (1990-10-15) - 288

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  • legacy (1990-09-28) - 288

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  • memorandum-articles (1990-05-24) - MEM/ARTS

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  • accounts-with-accounts-type-full (1990-04-23) - AA

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  • legacy (1990-03-30) - 288

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  • legacy (1990-03-26) - 363

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  • legacy (1990-02-08) - 288

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  • legacy (1990-01-15) - 288

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  • legacy (1989-04-03) - 363

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  • legacy (1989-05-08) - 288

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  • accounts-with-accounts-type-full (1989-04-03) - AA

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  • legacy (1989-06-01) - 288

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  • legacy (1989-11-01) - 288

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  • legacy (1989-09-18) - 288

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  • legacy (1989-12-18) - 225(1)

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  • legacy (1989-09-13) - 288

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  • legacy (1988-11-01) - 288

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  • legacy (1988-09-21) - 288

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  • legacy (1988-07-28) - 288

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  • legacy (1988-04-20) - 288

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  • accounts-with-accounts-type-full (1988-04-12) - AA

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  • legacy (1988-04-06) - 363

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  • legacy (1988-03-28) - 288

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  • legacy (1988-02-15) - 288

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  • accounts-with-accounts-type-full (1987-03-23) - AA

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  • legacy (1987-03-23) - 363

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

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  • accounts-with-made-up-date (1986-04-15) - AA

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  • legacy (1986-05-15) - 288

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  • legacy (1986-11-12) - 287

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  • accounts-with-made-up-date (1985-03-30) - AA

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  • accounts-with-made-up-date (1984-03-31) - AA

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  • accounts-with-made-up-date (1983-03-30) - AA

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  • accounts-with-made-up-date (1982-04-06) - AA

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  • accounts-with-made-up-date (1981-03-24) - AA

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  • accounts-with-made-up-date (1980-03-29) - AA

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  • accounts-with-made-up-date (1979-04-27) - AA

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  • accounts-with-made-up-date (1978-05-22) - AA

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  • accounts-with-made-up-date (1977-04-13) - AA

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  • accounts-with-made-up-date (1976-04-22) - AA

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  • accounts-with-made-up-date (1976-01-06) - AA

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  • accounts-with-made-up-date (1975-04-30) - AA

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  • certificate-change-of-name-company (1972-08-07) - CERTNM

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  • incorporation-company (1956-12-03) - NEWINC

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  • miscellaneous (1956-12-03) - MISC

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