• UK
  • CHIME COMMUNICATIONS LIMITED - 62 Buckingham Gate, London, England, SW1E 6AJ, United Kingdom

Company registration number
01983857
Company Status
LIVE
Registered Address
62 Buckingham Gate
London
England
SW1E 6AJ
England
UK
62 Buckingham Gate, London, England, SW1E 6AJ, England UK
Managing Directors
BRIMACOMBE, Stephanie
COLEMAN, Adrian Michael
CROWTHER, David
PARKER, Joanne Marie
VANDRAU, Matthew James
Company secretaries
TOLLISS, Thomas George
Shareholders
-
Beneficial Owners (New)
Chime Finance Limited
Chime Finance Limited
Legal Entity Identifier (LEI)
254900GDAX3SAWH15P57
Country
United Kingdom
Incorporated
1986-01-29
SIC/NACE
70100
Age Of Company
1986-01-29 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2020-02-29
Last Date: 2019-02-15

Company Description CHIME COMMUNICATIONS LIMITED

CHIME COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01983857. Its current trading status is "live". It was registered 1986-01-29. It was previously called CHIME COMMUNICATIONS PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at 62 Buckingham Gate .

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Register Report

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • CS01 - confirmation-statement-with-updates (2019-02-20)

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  • MR05 - mortgage-charge-part-both-with-charge-number (2018-12-19)

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  • PARENT_ACC - legacy (2018-10-04)

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  • GUARANTEE2 - legacy (2018-10-04)

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  • AA - accounts-with-accounts-type-total-exemption-full (2018-10-04)

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  • AGREEMENT2 - legacy (2018-10-04)

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  • CH01 - change-person-director-company-with-change-date (2018-06-11)

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  • AP01 - appoint-person-director-company-with-name-date (2018-03-16)

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  • TM01 - termination-director-company-with-name-termination-date (2018-03-16)

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  • TM02 - termination-secretary-company-with-name-termination-date (2018-03-16)

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  • AP03 - appoint-person-secretary-company-with-name-date (2018-03-16)

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  • CS01 - confirmation-statement-with-updates (2018-02-23)

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  • PSC02 - notification-of-a-person-with-significant-control (2018-02-06)

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  • TM01 - termination-director-company-with-name-termination-date (2018-01-18)

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  • AP01 - appoint-person-director-company-with-name-date (2017-12-21)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16)

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  • AGREEMENT2 - legacy (2017-08-17)

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  • GUARANTEE2 - legacy (2017-08-17)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-17)

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  • PARENT_ACC - legacy (2017-08-17)

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  • AP03 - appoint-person-secretary-company-with-name-date (2017-05-01)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-04-18)

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  • CS01 - confirmation-statement-with-updates (2017-03-14)

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  • TM01 - termination-director-company-with-name-termination-date (2017-01-19)

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  • AP01 - appoint-person-director-company-with-name-date (2017-01-19)

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  • AA - accounts-with-accounts-type-full (2016-10-13)

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  • AP01 - appoint-person-director-company-with-name-date (2016-05-16)

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  • AR01 - annual-return-company-with-made-up-date-no-member-list (2016-03-30)

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  • TM01 - termination-director-company-with-name-termination-date (2016-01-13)

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  • TM01 - termination-director-company-with-name-termination-date (2016-01-12)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24)

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  • SH01 - capital-allotment-shares (2015-12-23)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2015-12-14)

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  • MR04 - mortgage-satisfy-charge-full (2015-11-26)

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  • MR04 - mortgage-satisfy-charge-full (2015-11-13)

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  • TM01 - termination-director-company-with-name-termination-date (2015-10-30)

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  • OC - court-order (2015-10-20)

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  • MAR - re-registration-memorandum-articles (2015-10-19)

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  • RR02 - reregistration-public-to-private-company (2015-10-19)

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  • CERT10 - certificate-re-registration-public-limited-company-to-private (2015-10-19)

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  • RESOLUTIONS - resolution (2015-10-19)

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  • RESOLUTIONS - resolution (2015-09-24)

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  • AA - accounts-with-accounts-type-group (2015-07-02)

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  • SH01 - capital-allotment-shares (2015-06-03)

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  • RESOLUTIONS - resolution (2015-06-03)

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  • TM01 - termination-director-company-with-name-termination-date (2015-05-13)

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  • SH01 - capital-allotment-shares (2015-04-29)

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  • AR01 - annual-return-company-with-made-up-date-no-member-list (2015-04-07)

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  • SH01 - capital-allotment-shares (2015-02-06)

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

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  • SH01 - capital-allotment-shares (2014-09-18)

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  • SH01 - capital-allotment-shares (2014-06-13)

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  • CH01 - change-person-director-company-with-change-date (2014-06-09)

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  • AA - accounts-with-accounts-type-group (2014-06-03)

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  • AP01 - appoint-person-director-company-with-name (2014-06-02)

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  • RESOLUTIONS - resolution (2014-05-22)

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  • SH01 - capital-allotment-shares (2014-05-08)

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  • TM01 - termination-director-company-with-name (2014-04-14)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08)

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  • TM01 - termination-director-company-with-name (2014-03-14)

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  • SH01 - capital-allotment-shares (2014-03-06)

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  • RP04 - second-filing-of-form-with-form-type (2014-02-03)

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  • SH01 - capital-allotment-shares (2014-01-17)

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  • SH01 - capital-allotment-shares (2013-11-29)

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  • MR01 - mortgage-create-with-deed-with-charge-number (2013-11-21)

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  • SH01 - capital-allotment-shares (2013-11-18)

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  • RP04 - second-filing-of-form-with-form-type (2013-11-15)

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  • SH01 - capital-allotment-shares (2013-10-09)

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  • AP01 - appoint-person-director-company-with-name (2013-09-25)

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  • AP01 - appoint-person-director-company-with-name (2013-09-10)

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  • SH01 - capital-allotment-shares (2013-09-10)

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  • SH01 - capital-allotment-shares (2013-08-13)

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  • SH01 - capital-allotment-shares (2013-07-15)

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  • TM01 - termination-director-company-with-name (2013-07-12)

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  • AA - accounts-with-accounts-type-group (2013-06-19)

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  • RESOLUTIONS - resolution (2013-06-19)

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  • SH01 - capital-allotment-shares (2013-06-10)

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  • CH01 - change-person-director-company-with-change-date (2013-05-21)

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  • SH01 - capital-allotment-shares (2013-05-10)

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  • CH01 - change-person-director-company-with-change-date (2013-04-19)

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  • CH01 - change-person-director-company-with-change-date (2013-04-11)

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  • CH01 - change-person-director-company-with-change-date (2013-04-08)

    $ 6.00
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  • SH01 - capital-allotment-shares (2013-04-08)

    $ 6.00
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  • RP04 - second-filing-of-form-with-form-type (2013-04-04)

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  • AR01 - annual-return-company-with-made-up-date-no-member-list (2013-04-03)

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  • SH01 - capital-allotment-shares (2013-02-19)

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  • AD01 - change-registered-office-address-company-with-date-old-address (2013-01-28)

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  • SH01 - capital-allotment-shares (2013-01-15)

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  • AP01 - appoint-person-director-company-with-name (2012-12-17)

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  • SH01 - capital-allotment-shares (2012-12-04)

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  • MISC - miscellaneous (2012-12-03)

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  • SH03 - capital-return-purchase-own-shares-treasury-capital-date (2012-12-03)

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  • SH04 - capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-03)

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  • MG01 - legacy (2012-08-29)

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  • AP01 - appoint-person-director-company-with-name (2012-07-24)

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  • TM01 - termination-director-company-with-name (2012-07-17)

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  • AA - accounts-with-accounts-type-group (2012-05-23)

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  • RESOLUTIONS - resolution (2012-05-16)

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  • SH01 - capital-allotment-shares (2012-05-15)

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

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  • AR01 - annual-return-company-with-made-up-date-no-member-list (2012-03-08)

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  • SH01 - capital-allotment-shares (2012-02-14)

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  • SH01 - capital-allotment-shares (2012-01-09)

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  • SH01 - capital-allotment-shares (2011-11-10)

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  • CH01 - change-person-director-company-with-change-date (2011-09-06)

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  • SH01 - capital-allotment-shares (2011-07-13)

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  • AA - accounts-with-accounts-type-group (2011-06-29)

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  • RESOLUTIONS - resolution (2011-05-17)

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  • SH01 - capital-allotment-shares (2011-04-15)

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  • AR01 - annual-return-company-with-made-up-date-changes-to-shareholders (2011-03-28)

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  • SH01 - capital-allotment-shares (2011-03-28)

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  • SH01 - capital-allotment-shares (2011-02-23)

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  • SH01 - capital-allotment-shares (2010-10-26)

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  • SH01 - capital-allotment-shares (2010-08-31)

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  • AA - accounts-with-accounts-type-group (2010-06-16)

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  • RESOLUTIONS - resolution (2010-05-21)

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  • RESOLUTIONS - resolution (2010-05-20)

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  • SH01 - capital-allotment-shares (2010-05-10)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25)

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  • SH01 - capital-allotment-shares (2010-03-16)

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  • SH01 - capital-allotment-shares (2010-02-22)

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  • SH01 - capital-allotment-shares (2010-02-01)

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  • SH01 - capital-allotment-shares (2009-12-17)

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  • AD02 - change-sail-address-company (2009-11-12)

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  • SH01 - capital-allotment-shares (2009-10-13)

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  • AA - accounts-with-accounts-type-group (2009-05-18)

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  • RESOLUTIONS - resolution (2009-05-18)

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  • 363a - legacy (2009-03-27)

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  • 288b - legacy (2009-02-20)

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  • 288a - legacy (2008-08-05)

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  • 169A(2) - legacy (2008-08-01)

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  • 169(1B) - legacy (2008-08-01)

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  • AA - accounts-with-accounts-type-group (2008-06-11)

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  • 169(1B) - legacy (2008-06-11)

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  • RESOLUTIONS - resolution (2008-06-06)

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  • SA - statement-of-affairs (2008-06-06)

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  • 88(2) - legacy (2008-06-06)

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  • 169A(2) - legacy (2008-06-06)

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  • 122 - legacy (2008-05-27)

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  • 169(1B) - legacy (2008-05-22)

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  • 169(1B) - legacy (2008-05-20)

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  • 395 - legacy (2008-05-03)

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  • 169(1B) - legacy (2008-04-23)

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  • 288b - legacy (2008-03-26)

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  • 363a - legacy (2008-03-26)

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  • 88(2)R - legacy (2007-11-13)

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  • 288a - legacy (2007-10-03)

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  • 88(2)R - legacy (2007-09-11)

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  • 88(2)R - legacy (2007-08-17)

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  • 88(2)R - legacy (2007-07-25)

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  • AA - accounts-with-accounts-type-group (2007-07-25)

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  • 88(2)R - legacy (2007-07-11)

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  • SA - statement-of-affairs (2007-07-11)

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  • RESOLUTIONS - resolution (2007-06-27)

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  • 88(2)R - legacy (2007-06-27)

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  • 88(2)R - legacy (2007-06-26)

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  • 88(2)R - legacy (2007-05-15)

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  • SA - statement-of-affairs (2007-05-15)

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  • RESOLUTIONS - resolution (2007-05-15)

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  • 88(2)R - legacy (2007-05-02)

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  • 88(2)R - legacy (2007-04-23)

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  • 363a - legacy (2007-03-29)

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