• UK
  • ADAM PHONES LIMITED - Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom

Company Information

Company registration number
02642048
Company Status
LIVE
Country
United Kingdom
Registered Address
Eurocard Centre Herald Park
Herald Drive
Crewe
Cheshire
CW1 6EG
United Kingdom
Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, United Kingdom UK

Management

Managing Directors
HOLMES, William Stanley
OLDFIELD, Timothy Simon
Company secretaries
BENNETT, Malcolm

Company Details

Type of Business
ltd
Incorporated
1991-08-30
Age Of Company
1991-08-30 32 years
SIC/NACE
61100

Ownership

Beneficial Owners
-
Radius Payment Solutions Limited
Radius Payment Solutions Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2022-09-13
Last Date: 2021-08-30

ADAM PHONES LIMITED Company Description

ADAM PHONES LIMITED is a ltd registered in United Kingdom with the Company reg no 02642048. Its current trading status is "live". It was registered 1991-08-30. It has declared SIC or NACE codes as "61100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Eurocard Centre Herald Park .
More information

Get ADAM PHONES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adam Phones Limited - Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom

1991-08-30 32 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.

  • appoint-person-secretary-company-with-name-date (2021-06-11) - AP03

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  • legacy (2021-12-15) - GUARANTEE2

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  • legacy (2021-12-15) - AGREEMENT2

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  • legacy (2021-12-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-15) - AA

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  • change-person-director-company-with-change-date (2021-01-13) - CH01

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  • accounts-with-accounts-type-full (2021-01-25) - AA

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  • termination-secretary-company-with-name-termination-date (2021-03-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-06-11) - TM02

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • change-person-director-company-with-change-date (2020-06-04) - CH01

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  • mortgage-satisfy-charge-full (2020-02-21) - MR04

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  • confirmation-statement-with-updates (2020-09-03) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-08) - PSC07

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  • accounts-with-accounts-type-full (2019-02-26) - AA

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  • capital-allotment-shares (2019-08-21) - SH01

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  • resolution (2019-09-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-06) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01

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  • capital-name-of-class-of-shares (2019-09-17) - SH08

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  • accounts-with-accounts-type-full (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • mortgage-satisfy-charge-full (2018-10-08) - MR04

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-09) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01

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  • change-account-reference-date-company-current-shortened (2018-11-09) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-11-09) - TM02

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • accounts-with-accounts-type-full (2017-03-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • change-person-director-company-with-change-date (2015-09-23) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01

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  • accounts-with-accounts-type-full (2014-04-22) - AA

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  • accounts-with-accounts-type-full (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • resolution (2013-10-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • resolution (2013-09-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-19) - AP01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-full (2012-03-14) - AA

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • change-person-director-company-with-change-date (2011-09-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-23) - CH03

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  • accounts-with-accounts-type-full (2010-04-20) - AA

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  • legacy (2010-03-11) - MG02

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  • accounts-with-accounts-type-full (2009-01-09) - AA

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-full (2008-02-15) - AA

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-full (2007-03-15) - AA

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  • legacy (2007-06-11) - 88(2)R

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  • legacy (2007-06-25) - 169

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  • resolution (2007-06-25) - RESOLUTIONS

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  • legacy (2007-06-25) - 288b

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-10-16) - 363s

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  • legacy (2006-05-23) - 288c

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  • legacy (2006-05-11) - 288c

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  • accounts-with-accounts-type-full (2006-04-13) - AA

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-02-28) - 288c

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  • legacy (2006-01-12) - 288a

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  • legacy (2006-09-25) - 363s

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  • legacy (2005-07-09) - 288b

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  • legacy (2005-08-11) - 288c

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  • legacy (2005-12-12) - 88(2)R

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  • legacy (2005-09-07) - 363s

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  • accounts-with-accounts-type-full (2004-01-13) - AA

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  • legacy (2004-09-23) - 363s

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  • legacy (2004-10-18) - 88(2)R

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  • accounts-with-accounts-type-full (2004-12-17) - AA

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  • legacy (2003-06-19) - 395

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  • legacy (2003-08-27) - 287

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  • resolution (2003-09-26) - RESOLUTIONS

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  • legacy (2003-09-26) - 123

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  • legacy (2003-10-06) - 363s

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  • legacy (2003-03-18) - 403a

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  • accounts-with-accounts-type-full (2002-12-11) - AA

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  • legacy (2002-09-19) - 123

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  • resolution (2002-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-01-24) - AA

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  • legacy (2002-09-30) - 363s

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  • legacy (2001-03-02) - 403a

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  • resolution (2001-03-08) - RESOLUTIONS

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  • legacy (2001-04-13) - 122

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  • legacy (2001-09-06) - 288a

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  • legacy (2001-03-08) - 169

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  • legacy (2001-10-25) - 122

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  • legacy (2001-10-28) - 122

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  • legacy (2001-11-20) - 123

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  • resolution (2001-11-20) - RESOLUTIONS

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  • legacy (2001-10-16) - 363s

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  • legacy (2000-01-07) - 88(2)R

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  • legacy (2000-03-30) - 288a

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  • legacy (2000-09-05) - 363s

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  • legacy (2000-09-06) - 288a

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  • legacy (2000-10-19) - 395

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  • accounts-with-accounts-type-full (2000-12-14) - AA

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  • accounts-with-accounts-type-full (2000-06-14) - AA

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  • legacy (1999-01-25) - 288b

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  • legacy (1999-01-14) - 287

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  • miscellaneous (1999-01-20) - MISC

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  • miscellaneous (1999-01-14) - MISC

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  • accounts-with-accounts-type-full (1999-05-09) - AA

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  • legacy (1999-08-26) - 395

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  • legacy (1999-09-23) - 363s

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  • legacy (1999-01-25) - 288a

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  • resolution (1998-12-15) - RESOLUTIONS

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  • legacy (1998-11-23) - 288a

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  • legacy (1998-10-12) - 363s

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  • accounts-with-accounts-type-small (1997-12-05) - AA

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  • legacy (1997-10-06) - 363s

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  • accounts-with-accounts-type-full (1997-06-22) - AA

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  • legacy (1996-11-10) - 363s

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  • accounts-with-accounts-type-full (1996-07-02) - AA

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

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  • accounts-with-accounts-type-small (1995-06-21) - AA

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

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  • legacy (1995-10-27) - 403a

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  • legacy (1995-07-25) - 287

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  • legacy (1995-08-29) - 363s

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  • legacy (1994-11-24) - 395

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  • memorandum-articles (1994-01-31) - MEM/ARTS

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  • resolution (1994-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-07-04) - AA

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  • legacy (1994-01-31) - 88(2)R

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  • legacy (1994-09-28) - 363s

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  • legacy (1994-10-20) - 88(2)R

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  • legacy (1994-01-31) - 123

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  • legacy (1993-10-03) - 363s

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  • accounts-with-accounts-type-full (1993-07-08) - AA

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  • legacy (1992-11-09) - 363(C)

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  • legacy (1992-11-18) - 363a

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  • legacy (1991-11-25) - 288

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  • legacy (1991-11-22) - 395

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  • legacy (1991-10-29) - 288

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  • legacy (1991-10-24) - 287

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  • legacy (1991-10-24) - 88(2)R

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  • incorporation-company (1991-08-30) - NEWINC

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