• UK
  • CONRAN AND PARTNERS LTD. - 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom

Company Information

Company registration number
02354408
Company Status
LIVE
Country
United Kingdom
Registered Address
30a Great Sutton Street
London
EC1V 0DU
England
30a Great Sutton Street, London, EC1V 0DU, England UK

Management

Managing Directors
BOWDER-RIDGER, Timothy Patrick
KINCAID, Simon James
NORDEN, Tina
WHENRAY, Victoria Ann
CLARKE, Katherine Helen
THOMA CONRAN, Gertrud Maria
TONG, Wai Hung
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-03-02
Age Of Company
1989-03-02 35 years
SIC/NACE
71111

Ownership

Beneficial Owners
-
Collaborative Principals Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CD PARTNERSHIP LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2011-10-12
Annual Return
Due Date: 2023-10-26
Last Date: 2022-10-12

CONRAN AND PARTNERS LTD. Company Description

CONRAN AND PARTNERS LTD. is a ltd registered in United Kingdom with the Company reg no 02354408. Its current trading status is "live". It was registered 1989-03-02. It was previously called CD PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "71111". It has 7 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2011-10-12.It can be contacted at 30A Great Sutton Street .
More information

Get CONRAN AND PARTNERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Conran And Partners Ltd. - 30a Great Sutton Street, London, EC1V 0DU, England, United Kingdom

1989-03-02 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.

  • cessation-of-a-person-with-significant-control (2023-03-01) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-01) - PSC02

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  • accounts-with-accounts-type-group (2023-03-31) - AA

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  • accounts-with-accounts-type-group (2022-03-17) - AA

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • mortgage-satisfy-charge-full (2022-12-07) - MR04

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  • appoint-person-director-company-with-name-date (2022-12-16) - AP01

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01

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  • accounts-with-accounts-type-group (2021-04-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01

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  • confirmation-statement-with-updates (2020-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-28) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • confirmation-statement-with-no-updates (2019-10-12) - CS01

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  • accounts-with-accounts-type-small (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • appoint-person-director-company-with-name-date (2018-04-14) - AP01

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • accounts-amended-with-accounts-type-full (2017-03-14) - AAMD

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  • termination-secretary-company-with-name-termination-date (2017-03-27) - TM02

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • accounts-with-accounts-type-full (2016-06-22) - AA

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • capital-return-purchase-own-shares (2015-05-07) - SH03

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  • capital-cancellation-shares (2015-05-07) - SH06

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  • resolution (2015-05-07) - RESOLUTIONS

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  • auditors-resignation-company (2015-05-19) - AUD

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  • termination-director-company-with-name-termination-date (2015-10-15) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2015-10-15) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • accounts-with-accounts-type-full (2014-08-01) - AA

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • appoint-person-director-company-with-name (2014-05-14) - AP01

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-09) - AR01

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  • appoint-person-director-company-with-name-date (2014-04-02) - AP01

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  • change-person-director-company-with-change-date (2014-11-25) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-11-25) - RP04

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  • second-filing-of-form-with-form-type (2014-12-04) - RP04

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  • appoint-person-director-company-with-name (2013-11-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-full (2013-09-06) - AA

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • appoint-person-director-company-with-name (2013-07-17) - AP01

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  • capital-allotment-shares (2013-06-26) - SH01

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  • termination-director-company-with-name (2013-06-20) - TM01

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  • termination-director-company-with-name (2013-04-25) - TM01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • accounts-with-accounts-type-full (2012-08-29) - AA

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  • appoint-person-secretary-company-with-name (2012-10-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • termination-secretary-company-with-name (2012-10-19) - TM02

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • appoint-person-director-company-with-name (2010-05-28) - AP01

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  • accounts-with-accounts-type-full (2010-01-30) - AA

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  • termination-director-company-with-name (2010-05-06) - TM01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • appoint-person-director-company-with-name (2010-10-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • termination-director-company-with-name (2010-12-23) - TM01

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  • accounts-with-accounts-type-full (2010-08-19) - AA

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  • auditors-resignation-company (2009-04-15) - AUD

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  • legacy (2009-06-23) - 288a

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • change-sail-address-company (2009-12-03) - AD02

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  • move-registers-to-sail-company (2009-12-03) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • accounts-with-accounts-type-full (2008-12-11) - AA

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  • legacy (2008-10-23) - 363a

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  • legacy (2008-05-01) - 288a

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  • accounts-with-accounts-type-full (2008-01-21) - AA

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  • legacy (2008-01-04) - 395

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  • legacy (2007-11-12) - 363a

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

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  • legacy (2007-06-11) - 288a

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  • legacy (2007-09-18) - 288b

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  • legacy (2007-10-02) - 288a

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-05-30) - 288a

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2006-10-25) - 363s

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  • legacy (2005-10-11) - 363s

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-02-10) - 363s

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  • legacy (2005-01-12) - 244

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  • legacy (2004-04-15) - 288b

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  • legacy (2004-04-15) - 288a

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  • legacy (2003-12-16) - 363s

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  • accounts-with-accounts-type-full (2003-11-14) - AA

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-04-13) - 403a

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  • legacy (2002-11-19) - 363s

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  • accounts-with-accounts-type-full (2001-11-15) - AA

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • legacy (2000-12-12) - 363s

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  • statement-of-affairs (2000-01-18) - SA

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  • legacy (2000-01-18) - 88(2)R

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  • certificate-change-of-name-company (1999-08-20) - CERTNM

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-11-04) - 363s

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  • legacy (1999-11-14) - 363a

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  • legacy (1999-12-07) - 123

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  • legacy (1999-12-07) - 288a

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  • resolution (1999-12-07) - RESOLUTIONS

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  • legacy (1999-12-07) - 88(2)R

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  • legacy (1999-12-07) - 88(3)

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-full (1998-11-06) - AA

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  • accounts-with-accounts-type-full (1997-11-27) - AA

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  • legacy (1997-11-03) - 363s

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  • legacy (1996-11-15) - 363s

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

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

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  • legacy (1995-02-04) - 288

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

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  • legacy (1995-10-06) - 363s

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  • legacy (1995-04-07) - 288

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • resolution (1994-01-11) - RESOLUTIONS

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

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  • legacy (1994-12-09) - 363s

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  • legacy (1994-04-18) - 88(2)

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  • legacy (1993-02-02) - 288

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  • auditors-resignation-company (1993-02-11) - AUD

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  • legacy (1993-05-19) - 287

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  • legacy (1993-06-11) - 288

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  • legacy (1993-08-21) - 288

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  • legacy (1993-05-14) - 288

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  • certificate-change-of-name-company (1993-09-06) - CERTNM

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-11-19) - 288

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  • legacy (1993-12-16) - 225(1)

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  • legacy (1992-11-17) - 288

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  • accounts-with-accounts-type-full (1992-11-17) - AA

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  • legacy (1992-11-17) - 287

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  • legacy (1992-11-17) - 363s

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  • accounts-with-accounts-type-full (1991-03-14) - AA

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  • legacy (1991-09-11) - 288

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  • legacy (1991-11-07) - 363(287)

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  • accounts-with-accounts-type-full (1991-12-16) - AA

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  • legacy (1991-11-07) - 363b

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  • resolution (1990-01-23) - RESOLUTIONS

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  • memorandum-articles (1990-01-23) - MEM/ARTS

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  • legacy (1990-10-18) - 363a

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  • legacy (1990-09-12) - 395

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  • legacy (1990-04-06) - 287

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  • legacy (1989-11-03) - 288

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  • memorandum-articles (1989-09-26) - MA

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  • certificate-change-of-name-company (1989-09-22) - CERTNM

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  • legacy (1989-08-16) - 288

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  • legacy (1989-08-16) - 287

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  • legacy (1989-08-16) - 224

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  • legacy (1989-07-06) - 288

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  • legacy (1989-07-06) - 287

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  • incorporation-company (1989-03-02) - NEWINC

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  • resolution (1989-08-16) - RESOLUTIONS

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