• UK
  • NATIONAL POWER INTERNATIONAL HOLDINGS - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom

Company Information

Company registration number
02767875
Company Status
LIVE
Country
United Kingdom
Registered Address
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
England
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK

Management

Managing Directors
DIBBLE, Kevin Adrian
WELLS, Robert John
Company secretaries
ANDERSON, Neil

Company Details

Type of Business
private-unlimited
Incorporated
1992-11-25
Age Of Company
1992-11-25 31 years
SIC/NACE
70100

Ownership

Beneficial Owners
International Power Consolidated Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-02
Annual Return
Due Date: 2024-10-16
Last Date: 2023-10-02

NATIONAL POWER INTERNATIONAL HOLDINGS Company Description

NATIONAL POWER INTERNATIONAL HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02767875. Its current trading status is "live". It was registered 1992-11-25. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
More information

Get NATIONAL POWER INTERNATIONAL HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Power International Holdings - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom

1992-11-25 31 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 (2023-01-03) - AA

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-full (2021-12-16) - AA

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-08-10) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-17) - AP01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • appoint-person-secretary-company-with-name-date (2017-06-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-02) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • resolution (2015-01-14) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • change-person-director-company-with-change-date (2014-10-28) - CH01

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  • accounts-with-accounts-type-full (2014-11-21) - AA

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  • accounts-with-accounts-type-full (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • accounts-with-accounts-type-full (2011-01-14) - AA

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  • termination-secretary-company-with-name (2011-03-23) - TM02

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  • appoint-person-secretary-company-with-name (2011-03-24) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • auditors-resignation-company (2011-12-28) - AUD

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • auditors-resignation-company (2011-12-23) - AUD

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  • accounts-with-accounts-type-full (2010-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • resolution (2009-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-06-02) - AA

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • legacy (2009-06-30) - 288b

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • resolution (2009-12-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • legacy (2009-09-11) - 288a

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  • legacy (2008-10-29) - 363a

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  • accounts-with-accounts-type-full (2008-07-03) - AA

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  • legacy (2007-11-01) - 288c

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  • legacy (2007-10-10) - 363a

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  • legacy (2006-01-25) - 288c

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  • accounts-with-accounts-type-full (2006-06-22) - AA

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • legacy (2006-11-16) - 363a

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  • legacy (2005-11-15) - 288c

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  • legacy (2005-10-17) - 363a

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  • certificate-re-registration-limited-to-unlimited (2005-03-08) - CERT3

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  • re-registration-memorandum-articles (2005-03-08) - MAR

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  • legacy (2005-03-08) - 49(8)(b)

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  • legacy (2005-03-08) - 49(8)(a)

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  • legacy (2005-03-08) - 49(1)

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  • resolution (2005-03-08) - RESOLUTIONS

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  • legacy (2004-09-22) - 288a

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-12-14) - 288b

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  • legacy (2004-10-13) - 363a

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-10-13) - 288c

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2003-12-07) - 288b

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  • legacy (2003-10-29) - 244

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  • legacy (2003-08-22) - 88(2)R

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  • legacy (2003-08-22) - 123

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  • resolution (2003-08-22) - RESOLUTIONS

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  • legacy (2003-10-31) - 363a

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  • accounts-with-accounts-type-full (2002-04-11) - AA

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  • legacy (2002-10-11) - 363a

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  • legacy (2002-10-25) - 88(2)R

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  • resolution (2002-10-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-10-15) - AA

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  • legacy (2001-10-08) - 363a

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  • legacy (2001-09-06) - 244

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  • accounts-with-accounts-type-full (2001-07-11) - AA

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  • legacy (2001-06-29) - 88(2)R

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  • legacy (2001-06-21) - 288c

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  • legacy (2001-02-19) - 288c

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  • accounts-with-accounts-type-dormant (2000-01-29) - AA

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  • legacy (2000-02-21) - 288a

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  • legacy (2000-02-21) - 288b

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  • legacy (2000-10-26) - 287

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  • legacy (2000-10-26) - 288a

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  • legacy (2000-10-26) - 288b

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  • legacy (2000-10-26) - 363s

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  • legacy (2000-11-07) - 225

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  • legacy (2000-12-20) - 244

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  • legacy (1999-10-12) - 363a

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  • accounts-with-accounts-type-dormant (1999-02-01) - AA

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  • resolution (1999-02-01) - RESOLUTIONS

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  • legacy (1998-10-08) - 363a

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  • accounts-with-accounts-type-full (1998-01-31) - AA

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  • auditors-resignation-company (1997-03-14) - AUD

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  • legacy (1997-09-09) - 288b

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

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  • legacy (1997-09-09) - 288a

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  • legacy (1997-09-22) - 288a

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  • legacy (1997-12-12) - 363a

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  • legacy (1996-01-15) - 288

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  • legacy (1996-01-25) - 288

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  • resolution (1996-02-25) - RESOLUTIONS

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  • legacy (1996-09-10) - 288

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  • legacy (1996-11-28) - 363a

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  • accounts-with-accounts-type-full (1995-12-21) - AA

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  • legacy (1995-12-21) - 363x

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  • legacy (1995-08-04) - 288

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

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  • legacy (1994-01-05) - 288

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  • legacy (1994-01-20) - 363x

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  • legacy (1994-07-01) - 88(2)P

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  • legacy (1994-01-05) - 363(C)

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  • statement-of-affairs (1994-08-31) - SA

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  • resolution (1994-09-14) - RESOLUTIONS

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  • legacy (1994-12-12) - 363x

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  • legacy (1994-08-31) - 88(2)O

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  • accounts-with-accounts-type-dormant (1994-09-14) - AA

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  • legacy (1993-04-15) - 224

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  • legacy (1993-02-21) - 288

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  • legacy (1993-02-17) - 287

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  • legacy (1992-11-30) - 288

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  • incorporation-company (1992-11-25) - NEWINC

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