• UK
  • STERLING RELOCATION LIMITED - Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom

Company Information

Company registration number
02670177
Company Status
LIVE
Country
United Kingdom
Registered Address
Hallmark House
Rowdell Road
Northolt
Middlesex
UB5 6AG
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG UK

Management

Managing Directors
BRANNIGAN, Michael Joseph
GANNON, Kevin Patrick
Company secretaries
FILEX SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-12-11
Age Of Company
1991-12-11 32 years
SIC/NACE
49420

Ownership

Beneficial Owners
Sterling International Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STERLING CORPORATE RELOCATION LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2021-01-22
Last Date: 2019-12-11

STERLING RELOCATION LIMITED Company Description

STERLING RELOCATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02670177. Its current trading status is "live". It was registered 1991-12-11. It was previously called STERLING CORPORATE RELOCATION LIMITED. It has declared SIC or NACE codes as "49420". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at Hallmark House .
More information

Get STERLING RELOCATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sterling Relocation Limited - Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom

1991-12-11 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.

  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • capital-allotment-shares (2019-01-29) - SH01

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  • resolution (2019-02-06) - RESOLUTIONS

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

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  • capital-allotment-shares (2019-11-21) - SH01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • resolution (2018-03-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • mortgage-satisfy-charge-full (2018-10-22) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-10-03) - TM02

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  • change-sail-address-company-with-new-address (2018-11-07) - AD02

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2018-11-14) - AP04

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • mortgage-satisfy-charge-full (2017-06-26) - MR04

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • change-account-reference-date-company-previous-extended (2016-04-08) - AA01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • change-account-reference-date-company-current-extended (2015-11-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • auditors-resignation-company (2015-12-15) - AUD

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • auditors-resignation-company (2015-11-23) - AUD

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • mortgage-satisfy-charge-full (2014-06-20) - MR04

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  • accounts-with-accounts-type-full (2014-01-30) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-19) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • accounts-with-accounts-type-full (2014-11-24) - AA

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  • appoint-corporate-secretary-company-with-name-date (2014-09-24) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-accounts-type-full (2012-11-26) - AA

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  • legacy (2012-06-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • legacy (2011-12-14) - MG02

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  • legacy (2011-12-01) - MG02

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  • accounts-with-accounts-type-full (2011-11-08) - AA

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  • legacy (2011-09-26) - MG02

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  • legacy (2011-09-19) - MG02

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  • resolution (2011-08-15) - RESOLUTIONS

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  • statement-of-companys-objects (2011-08-15) - CC04

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  • capital-name-of-class-of-shares (2011-08-15) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • legacy (2010-11-30) - MG01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • legacy (2009-07-16) - 395

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  • legacy (2009-07-10) - 395

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  • legacy (2009-01-16) - 288b

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  • legacy (2009-02-16) - 395

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-01-19) - 288b

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  • legacy (2009-01-16) - 288a

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • legacy (2008-09-23) - 288b

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  • legacy (2008-09-23) - 288a

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  • legacy (2008-09-05) - 288a

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  • legacy (2008-08-19) - 288b

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-03-19) - 353

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2007-10-04) - 288a

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-01-05) - 363a

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  • legacy (2007-01-05) - 288b

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  • legacy (2006-01-06) - 363s

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  • auditors-resignation-company (2006-04-07) - AUD

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-07-18) - 395

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  • certificate-change-of-name-company (2006-07-06) - CERTNM

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  • legacy (2006-10-04) - 288a

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-05-26) - 288a

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  • legacy (2005-07-28) - 155(6)a

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-full (2005-07-02) - AA

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  • legacy (2005-07-15) - 395

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  • resolution (2005-07-28) - RESOLUTIONS

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  • legacy (2005-07-28) - 288b

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  • legacy (2005-10-12) - 288a

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  • legacy (2005-12-29) - 225

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  • accounts-with-accounts-type-full (2004-08-02) - AA

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  • certificate-change-of-name-company (2004-02-17) - CERTNM

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  • legacy (2004-02-05) - 363s

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  • auditors-resignation-company (2004-01-08) - AUD

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-01-07) - 288a

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2003-01-08) - 363s

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  • legacy (2002-01-15) - 353

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  • legacy (2002-01-15) - 288c

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  • legacy (2002-01-24) - 363a

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  • legacy (2002-02-08) - 403a

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  • legacy (2002-04-26) - 288b

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  • legacy (2002-04-26) - 288a

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  • accounts-with-accounts-type-full (2002-06-21) - AA

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  • legacy (2001-10-23) - 287

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  • accounts-with-accounts-type-full (2001-07-12) - AA

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  • legacy (2001-01-10) - 363s

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  • legacy (2001-11-30) - 395

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  • legacy (2000-01-28) - 395

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  • legacy (2000-01-13) - 363s

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  • accounts-with-accounts-type-full (2000-06-30) - AA

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  • legacy (2000-06-06) - 288a

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  • accounts-with-accounts-type-full (1999-06-18) - AA

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  • legacy (1999-01-12) - 363s

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  • legacy (1998-01-11) - 363s

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  • resolution (1998-07-31) - RESOLUTIONS

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  • legacy (1998-07-31) - 88(3)

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  • legacy (1998-07-31) - 88(2)R

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1997-01-09) - 363s

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  • accounts-with-accounts-type-full (1997-11-04) - AA

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  • accounts-with-accounts-type-full (1996-11-01) - AA

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  • legacy (1996-01-10) - 363s

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-02-13) - 363s

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  • legacy (1995-02-01) - 88(2)R

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  • legacy (1994-01-20) - 363s

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  • legacy (1994-08-31) - 395

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  • legacy (1994-08-01) - 395

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  • legacy (1994-11-03) - 88(2)R

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  • accounts-with-accounts-type-small (1994-11-03) - AA

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  • legacy (1994-11-03) - 287

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  • accounts-with-accounts-type-small (1993-10-18) - AA

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  • legacy (1993-10-12) - 88(2)

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  • resolution (1992-12-21) - RESOLUTIONS

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  • legacy (1992-12-21) - 363b

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  • legacy (1992-03-09) - 88(2)R

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  • legacy (1992-03-09) - 287

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  • legacy (1992-03-09) - 224

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  • incorporation-company (1991-12-11) - NEWINC

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