• UK
  • GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - 245 Broad Street, Birmingham, B1 2HQ, United Kingdom

Company Information

Company registration number
02286724
Company Status
LIVE
Country
United Kingdom
Registered Address
245 Broad Street
Birmingham
B1 2HQ
United Kingdom
245 Broad Street, Birmingham, B1 2HQ, United Kingdom UK

Management

Managing Directors
GUY, Darren
NISSENBAUM, Ronen
Company secretaries
MULLINS, Michelle

Company Details

Type of Business
ltd
Incorporated
1988-08-12
Age Of Company
1988-08-12 35 years
SIC/NACE
68209

Ownership

Beneficial Owners
Wne Grand Harbour Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PREMIERE INNS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2023-03-06
Last Date: 2022-02-20

GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED Company Description

GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02286724. Its current trading status is "live". It was registered 1988-08-12. It was previously called PREMIERE INNS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at 245 Broad Street .
More information

Get GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grand Harbour Hotel (Southampton) Limited - 245 Broad Street, Birmingham, B1 2HQ, United Kingdom

1988-08-12 35 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.

  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-23) - AP01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • accounts-with-accounts-type-full (2021-12-19) - AA

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  • accounts-with-accounts-type-full (2021-02-08) - AA

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-02) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01

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  • resolution (2019-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-02) - AP03

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-09) - PSC02

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  • confirmation-statement-with-updates (2018-03-09) - CS01

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  • mortgage-satisfy-charge-full (2018-11-13) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-11-13) - TM02

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  • termination-director-company-with-name-termination-date (2018-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-13) - AP03

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  • mortgage-satisfy-charge-full (2017-02-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01

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  • accounts-with-accounts-type-group (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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

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  • accounts-with-accounts-type-group (2016-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • accounts-with-accounts-type-group (2015-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-group (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-07) - AP03

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • termination-secretary-company-with-name (2013-02-07) - TM02

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  • resolution (2013-01-14) - RESOLUTIONS

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  • legacy (2013-02-07) - MG01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01

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  • legacy (2013-02-12) - MG02

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  • auditors-resignation-company (2013-02-11) - AUD

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  • accounts-with-accounts-type-full (2013-12-09) - AA

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  • resolution (2013-02-20) - RESOLUTIONS

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  • memorandum-articles (2013-03-18) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-17) - MR01

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  • legacy (2013-02-11) - MG01

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  • change-person-secretary-company-with-change-date (2012-02-09) - CH03

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  • change-person-director-company (2012-02-10) - CH01

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  • change-person-director-company-with-change-date (2012-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • change-person-director-company-with-change-date (2012-09-05) - CH01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • change-person-director-company-with-change-date (2012-11-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01

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  • appoint-person-secretary-company-with-name (2011-03-30) - AP03

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  • termination-secretary-company-with-name (2011-03-30) - TM02

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  • change-corporate-secretary-company-with-change-date (2011-04-01) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01

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  • termination-director-company-with-name (2011-09-19) - TM01

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  • appoint-person-director-company-with-name (2011-09-19) - AP01

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  • accounts-with-accounts-type-full (2011-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01

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  • appoint-person-director-company-with-name (2011-09-16) - AP01

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  • legacy (2010-12-21) - MG06

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  • legacy (2010-12-06) - MG01

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  • certificate-change-of-name-company (2010-11-08) - CERTNM

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  • change-of-name-notice (2010-11-08) - CONNOT

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • termination-director-company-with-name (2010-03-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-28) - AA

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  • legacy (2009-03-02) - 363a

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  • legacy (2009-06-17) - 288c

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  • legacy (2008-03-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-10) - AA

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  • legacy (2007-03-28) - 288c

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  • legacy (2007-04-05) - 363a

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  • legacy (2007-11-07) - 287

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  • legacy (2007-09-07) - 225

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  • accounts-with-accounts-type-dormant (2007-07-16) - AA

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  • legacy (2006-12-10) - 288b

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  • legacy (2006-12-10) - 288a

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  • accounts-with-accounts-type-dormant (2006-06-28) - AA

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  • legacy (2006-03-02) - 363a

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  • legacy (2006-02-28) - 288c

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  • accounts-with-accounts-type-dormant (2005-06-14) - AA

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  • legacy (2005-05-24) - 288b

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  • legacy (2005-05-05) - 363s

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  • legacy (2004-07-13) - 288a

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  • legacy (2004-03-03) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-13) - AA

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  • legacy (2003-03-04) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-07) - AA

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-31) - AA

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  • legacy (2001-10-17) - 288b

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  • legacy (2001-10-05) - 288a

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  • accounts-with-accounts-type-dormant (2001-06-21) - AA

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  • legacy (2001-06-05) - 287

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  • legacy (2001-03-07) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-26) - AA

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-06-08) - 288a

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  • legacy (2000-06-08) - 288b

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  • legacy (2000-04-05) - 363s

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  • legacy (1999-03-24) - 363a

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  • accounts-with-accounts-type-dormant (1999-02-24) - AA

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  • legacy (1998-02-23) - 363a

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  • accounts-with-accounts-type-dormant (1998-06-17) - AA

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  • legacy (1997-04-01) - 363a

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  • accounts-with-accounts-type-dormant (1996-10-17) - AA

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  • legacy (1996-03-26) - 363s

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  • accounts-with-accounts-type-dormant (1996-01-10) - AA

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  • legacy (1995-03-10) - 363s

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

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  • accounts-with-accounts-type-dormant (1995-04-19) - AA

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  • legacy (1994-04-15) - 287

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  • legacy (1994-03-24) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-17) - AA

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  • legacy (1994-04-17) - 288

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  • legacy (1993-10-05) - 288

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  • accounts-with-accounts-type-dormant (1993-03-24) - AA

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  • legacy (1993-03-24) - 363s

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  • legacy (1992-03-09) - 363s

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  • legacy (1992-03-05) - 287

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  • accounts-with-accounts-type-dormant (1992-03-05) - AA

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  • resolution (1991-03-21) - RESOLUTIONS

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  • legacy (1991-03-25) - 363a

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  • accounts-with-accounts-type-dormant (1991-03-25) - AA

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  • accounts-with-accounts-type-dormant (1990-02-16) - AA

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  • legacy (1990-03-22) - 363

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  • memorandum-articles (1989-11-01) - MEM/ARTS

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  • resolution (1989-11-01) - RESOLUTIONS

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  • legacy (1989-11-01) - 225(1)

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  • certificate-change-of-name-company (1989-04-07) - CERTNM

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  • legacy (1989-04-04) - 288

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  • legacy (1989-10-19) - 363

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  • legacy (1988-09-22) - 288

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  • legacy (1988-09-22) - 287

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  • incorporation-company (1988-08-12) - NEWINC

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