• UK
  • CAFE BRERA LIMITED - Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom

Company Information

Company registration number
02614853
Company Status
LIVE
Country
United Kingdom
Registered Address
Cmb Partners Uk Ltd Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA UK

Management

Managing Directors
TONCHEVA, Yana Kalinova
TREFILOV, Georgy Yurievitch
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-05-28
Age Of Company
1991-05-28 33 years
SIC/NACE
56101

Ownership

Beneficial Owners
Cafe New Limited
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2023-06-28
Last Date: 2021-09-30
Last Return Made Up To:
2012-05-28
Annual Return
Due Date: 2023-06-11
Last Date: 2022-05-28

CAFE BRERA LIMITED Company Description

CAFE BRERA LIMITED is a ltd registered in United Kingdom with the Company reg no 02614853. Its current trading status is "live". It was registered 1991-05-28. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Cmb Partners Uk Ltd Craftwork Studios .
More information

Get CAFE BRERA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cafe Brera Limited - Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom

1991-05-28 33 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.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-06) - LIQ03

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  • liquidation-voluntary-statement-of-affairs (2023-02-07) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2023-02-07) - 600

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  • resolution (2023-02-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • memorandum-articles (2022-05-10) - MA

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  • gazette-filings-brought-up-to-date (2022-11-30) - DISS40

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • confirmation-statement-with-no-updates (2022-06-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01

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  • memorandum-articles (2022-09-28) - MA

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  • resolution (2022-09-28) - RESOLUTIONS

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  • resolution (2022-08-17) - RESOLUTIONS

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  • memorandum-articles (2022-08-16) - MA

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  • resolution (2022-07-26) - RESOLUTIONS

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  • memorandum-articles (2022-07-26) - MA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA

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  • resolution (2022-05-10) - RESOLUTIONS

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  • memorandum-articles (2021-01-29) - MA

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  • resolution (2021-01-14) - RESOLUTIONS

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  • memorandum-articles (2021-05-02) - MA

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  • change-account-reference-date-company-previous-shortened (2021-06-29) - AA01

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • resolution (2021-05-25) - RESOLUTIONS

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  • resolution (2021-07-27) - RESOLUTIONS

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  • memorandum-articles (2021-10-30) - MA

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  • resolution (2021-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA

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  • resolution (2021-01-29) - RESOLUTIONS

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  • memorandum-articles (2021-07-27) - MA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA

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  • memorandum-articles (2020-04-22) - MA

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  • resolution (2020-03-17) - RESOLUTIONS

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  • memorandum-articles (2020-07-20) - MA

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  • resolution (2020-04-24) - RESOLUTIONS

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  • resolution (2020-07-20) - RESOLUTIONS

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  • memorandum-articles (2020-10-16) - MA

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • change-account-reference-date-company-current-shortened (2020-09-30) - AA01

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  • resolution (2020-10-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA

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  • resolution (2019-03-27) - RESOLUTIONS

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  • memorandum-articles (2019-03-27) - MA

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  • resolution (2019-04-02) - RESOLUTIONS

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  • memorandum-articles (2019-04-02) - MA

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  • resolution (2019-04-23) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-12) - SH01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • resolution (2019-09-26) - RESOLUTIONS

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  • memorandum-articles (2019-09-26) - MA

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  • resolution (2019-11-18) - RESOLUTIONS

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  • memorandum-articles (2019-04-23) - MA

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  • memorandum-articles (2019-11-18) - MA

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • capital-variation-of-rights-attached-to-shares (2017-10-10) - SH10

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  • resolution (2017-10-05) - RESOLUTIONS

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  • statement-of-companys-objects (2017-10-05) - CC04

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  • notification-of-a-person-with-significant-control (2017-10-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-02) - PSC07

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  • termination-director-company-with-name-termination-date (2017-09-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-21) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • capital-name-of-class-of-shares (2017-10-10) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • change-person-director-company-with-change-date (2011-08-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-01-03) - 225

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  • legacy (2007-11-02) - 403a

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  • legacy (2007-08-31) - 363a

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  • legacy (2007-07-03) - 288a

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-06-18) - 288b

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  • legacy (2007-06-18) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA

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  • legacy (2006-06-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA

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  • legacy (2005-06-09) - 363a

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  • legacy (2004-06-09) - 363a

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  • legacy (2004-11-05) - 395

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  • legacy (2004-10-19) - 395

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  • accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA

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  • accounts-with-accounts-type-small (2003-02-05) - AA

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  • legacy (2003-06-18) - 363a

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  • accounts-with-accounts-type-small (2003-12-19) - AA

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  • legacy (2002-07-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2001-12-21) - AA

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  • legacy (2001-06-18) - 363a

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  • legacy (2001-04-04) - 395

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  • legacy (2000-12-11) - 287

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  • accounts-with-accounts-type-small (2000-09-19) - AA

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  • legacy (2000-06-14) - 363s

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  • legacy (1999-06-21) - 363s

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  • accounts-with-accounts-type-full (1999-02-03) - AA

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  • accounts-with-accounts-type-small (1999-10-19) - AA

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  • legacy (1998-07-20) - 363s

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  • accounts-with-accounts-type-full (1998-01-25) - AA

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  • legacy (1997-07-27) - 288c

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  • legacy (1997-07-27) - 363s

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • legacy (1996-06-06) - 363s

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  • accounts-with-accounts-type-full (1996-02-25) - AA

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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 (1995-06-05) - 363s

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  • legacy (1995-02-06) - 287

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  • accounts-with-accounts-type-small (1995-02-03) - AA

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  • legacy (1994-03-15) - 288

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  • legacy (1994-07-04) - 363b

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  • accounts-with-accounts-type-full (1993-11-30) - AA

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  • legacy (1993-11-30) - 287

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  • legacy (1993-05-20) - 363s

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  • accounts-with-accounts-type-full (1993-01-10) - AA

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  • legacy (1992-10-21) - 363s

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  • legacy (1991-06-12) - 288

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  • legacy (1991-07-03) - 224

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  • legacy (1991-06-24) - 288

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  • legacy (1991-07-03) - 88(2)R

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  • legacy (1991-07-16) - 395

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  • legacy (1991-06-12) - 287

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  • incorporation-company (1991-05-28) - NEWINC

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