• UK
  • MARTIN RANDALL TRAVEL LIMITED - 83 Pursers Cross Road, London, SW6 4QZ, England, United Kingdom

Company Information

Company registration number
02314294
Company Status
LIVE
Country
United Kingdom
Registered Address
83 Pursers Cross Road
London
SW6 4QZ
England
83 Pursers Cross Road, London, SW6 4QZ, England UK

Management

Managing Directors
CHARRINGTON, Fiona Meredith
ELLIS, Vernon James, Sir
RANDALL, Martin David Vincent
TAYLOR, Neil Macrae
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-11-08
Age Of Company
1988-11-08 35 years
SIC/NACE
79120

Ownership

Beneficial Owners
Mr Martin David Vincent Randall

Jurisdiction Particularities

Additional Status Details
active
Previous Names
R.B. ALPHA COMPANY FORTY LIMITED
Legal Entity Identifier (LEI)
213800161TFQGNVUAE05
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-11-08
Annual Return
Due Date: 2024-10-30
Last Date: 2023-10-16

MARTIN RANDALL TRAVEL LIMITED Company Description

MARTIN RANDALL TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02314294. Its current trading status is "live". It was registered 1988-11-08. It was previously called R.B. ALPHA COMPANY FORTY LIMITED. It has declared SIC or NACE codes as "79120". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-11-08.It can be contacted at 83 Pursers Cross Road .
More information

Get MARTIN RANDALL TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martin Randall Travel Limited - 83 Pursers Cross Road, London, SW6 4QZ, England, United Kingdom

1988-11-08 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.

  • mortgage-satisfy-charge-full (2024-02-06) - MR04

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

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  • accounts-with-accounts-type-group (2023-08-01) - AA

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  • accounts-with-accounts-type-group (2022-07-26) - AA

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  • change-person-director-company-with-change-date (2022-11-12) - CH01

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  • confirmation-statement-with-no-updates (2022-11-12) - CS01

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  • change-to-a-person-with-significant-control (2022-04-21) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01

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  • resolution (2021-03-05) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-18) - SH01

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  • accounts-with-accounts-type-group (2021-07-28) - AA

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  • change-person-director-company-with-change-date (2021-11-15) - CH01

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  • confirmation-statement-with-updates (2021-12-03) - CS01

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  • change-person-director-company-with-change-date (2020-03-25) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-02-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-02-06) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • accounts-with-accounts-type-group (2020-06-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01

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  • termination-director-company-with-name-termination-date (2020-10-30) - TM01

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  • change-person-director-company-with-change-date (2020-11-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-11-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-10) - AP03

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  • change-person-director-company-with-change-date (2020-11-24) - CH01

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-12) - TM02

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  • accounts-with-accounts-type-group (2019-06-19) - AA

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  • memorandum-articles (2019-03-11) - MA

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  • resolution (2019-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-05-30) - AA

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  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • change-account-reference-date-company-previous-extended (2018-04-25) - AA01

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  • capital-allotment-shares (2018-12-27) - SH01

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  • resolution (2018-12-19) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-01-12) - CH01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • accounts-with-accounts-type-group (2017-01-31) - AA

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  • change-person-director-company-with-change-date (2017-01-13) - CH01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • mortgage-satisfy-charge-full (2016-02-02) - MR04

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  • accounts-with-accounts-type-group (2016-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-group (2015-06-08) - AA

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  • accounts-with-accounts-type-group (2014-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • auditors-resignation-company (2014-10-14) - AUD

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  • appoint-person-director-company-with-name-date (2014-09-28) - AP01

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  • auditors-resignation-company (2014-06-06) - AUD

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  • termination-director-company-with-name (2013-02-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • legacy (2012-03-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • accounts-with-accounts-type-group (2012-12-24) - AA

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  • accounts-with-accounts-type-group (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • auditors-resignation-company (2011-01-26) - AUD

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  • accounts-with-accounts-type-group (2011-01-25) - AA

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  • termination-director-company-with-name (2010-12-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • appoint-person-director-company-with-name (2010-07-28) - AP01

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  • appoint-person-director-company-with-name (2010-06-06) - AP01

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  • accounts-with-accounts-type-group (2010-01-07) - AA

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • legacy (2009-03-24) - 288b

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-04-08) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-medium (2008-12-19) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2008-05-08) - 287

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  • accounts-with-accounts-type-medium (2008-01-11) - AA

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  • legacy (2007-12-06) - 363s

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  • legacy (2007-01-11) - 363s

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  • accounts-with-accounts-type-medium (2007-05-25) - AA

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  • accounts-with-accounts-type-small (2006-01-05) - AA

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  • legacy (2006-01-04) - 363s

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  • memorandum-articles (2006-09-18) - MEM/ARTS

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  • resolution (2006-09-18) - RESOLUTIONS

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  • legacy (2006-01-18) - 288a

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  • accounts-with-accounts-type-small (2005-01-21) - AA

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  • legacy (2004-12-09) - 363s

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  • legacy (2003-11-19) - 363s

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  • accounts-with-accounts-type-medium (2003-12-22) - AA

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  • resolution (2003-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2003-02-04) - AA

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  • legacy (2003-09-25) - 288a

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  • accounts-amended-with-made-up-date (2002-02-22) - AAMD

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  • legacy (2002-12-30) - 363s

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  • legacy (2002-10-23) - 288b

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  • legacy (2002-10-23) - 288a

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  • legacy (2002-04-08) - 395

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  • accounts-with-accounts-type-medium (2002-01-18) - AA

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  • legacy (2002-01-08) - 288a

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  • legacy (2002-01-08) - 288b

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  • legacy (2001-01-28) - 363s

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  • resolution (2001-03-16) - RESOLUTIONS

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  • legacy (2001-03-23) - 88(2)R

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  • legacy (2001-04-11) - 288b

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  • legacy (2001-03-23) - 169

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  • legacy (2001-04-24) - 288a

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-11-27) - 363s

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  • accounts-with-accounts-type-medium (2000-12-20) - AA

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  • legacy (2000-01-29) - 363s

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  • accounts-with-accounts-type-medium (1999-12-13) - AA

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  • legacy (1999-03-02) - 363s

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  • accounts-with-accounts-type-medium (1998-12-16) - AA

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  • legacy (1998-03-04) - 88(2)R

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  • accounts-with-accounts-type-small (1997-01-03) - AA

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  • accounts-with-accounts-type-small (1997-12-19) - AA

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  • legacy (1997-11-24) - 363s

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  • legacy (1997-02-27) - 395

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  • accounts-with-accounts-type-small (1996-02-18) - AA

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  • legacy (1996-01-31) - 363s

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  • legacy (1996-11-11) - 363s

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  • legacy (1995-12-13) - 88(2)R

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  • legacy (1995-03-31) - 88(2)R

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  • legacy (1995-03-15) - 287

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  • legacy (1995-03-14) - 395

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

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

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  • accounts-with-accounts-type-small (1994-12-02) - AA

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  • legacy (1994-12-18) - 363s

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  • accounts-with-accounts-type-full (1994-03-15) - AA

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  • legacy (1993-12-07) - 363s

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  • legacy (1993-02-08) - 288

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  • accounts-with-accounts-type-full (1993-01-06) - AA

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  • legacy (1992-12-22) - 363s

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  • accounts-with-accounts-type-full (1992-01-08) - AA

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  • accounts-with-accounts-type-full (1991-03-12) - AA

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  • legacy (1991-04-05) - 363a

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  • legacy (1991-03-19) - 225(1)

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  • legacy (1991-12-17) - 363b

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  • accounts-with-accounts-type-full (1990-04-10) - AA

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  • legacy (1989-07-11) - 88(2)R

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  • legacy (1989-05-15) - 225(1)

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  • memorandum-articles (1989-02-04) - MEM/ARTS

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  • legacy (1989-01-04) - 88(2)

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  • legacy (1989-01-04) - 123

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  • resolution (1989-01-04) - RESOLUTIONS

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  • legacy (1989-01-03) - 288

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  • legacy (1989-01-03) - 287

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  • memorandum-articles (1989-01-03) - MEM/ARTS

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  • certificate-change-of-name-company (1988-12-19) - CERTNM

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  • incorporation-company (1988-11-08) - NEWINC

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