• UK
  • LONDON AIRPORTS 1993 LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
02777128
Company Status
LIVE
Country
United Kingdom
Registered Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
DING, Yuanyuan
ESPOT, Javier Echave
BAILEY, Martin Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-01-05
Age Of Company
1993-01-05 31 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Lhr Airports Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
PRECIS (1185) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

LONDON AIRPORTS 1993 LIMITED Company Description

LONDON AIRPORTS 1993 LIMITED is a ltd registered in United Kingdom with the Company reg no 02777128. Its current trading status is "live". It was registered 1993-01-05. It was previously called PRECIS (1185) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Kroll Advisory Ltd, The Shard .
More information

Get LONDON AIRPORTS 1993 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Airports 1993 Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

1993-01-05 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.

  • mortgage-satisfy-charge-full (2023-11-22) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01

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  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-25) - AA

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  • cessation-of-a-person-with-significant-control (2023-11-10) - PSC07

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  • notification-of-a-person-with-significant-control (2023-11-10) - PSC02

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  • liquidation-voluntary-declaration-of-solvency (2023-12-12) - LIQ01

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  • resolution (2023-12-12) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-12-12) - 600

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-12) - AA

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  • termination-director-company-with-name-termination-date (2022-06-28) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-11) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-06) - AA

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  • accounts-with-accounts-type-dormant (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • accounts-with-accounts-type-dormant (2017-05-08) - AA

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  • resolution (2017-05-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • resolution (2017-05-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • accounts-with-accounts-type-dormant (2016-02-22) - AA

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • legacy (2014-10-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-10-30) - SH19

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  • legacy (2014-10-30) - CAP-SS

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  • resolution (2014-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • termination-director-company-with-name (2013-09-06) - TM01

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  • appoint-person-director-company-with-name (2013-09-06) - AP01

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  • termination-director-company-with-name (2012-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • legacy (2012-08-17) - MG04

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  • accounts-with-accounts-type-full (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • appoint-person-director-company-with-name (2011-08-26) - AP01

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  • termination-director-company (2011-08-04) - TM01

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • auditors-resignation-company (2010-07-20) - AUD

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  • accounts-with-accounts-type-full (2010-07-29) - AA

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  • auditors-resignation-company (2010-08-11) - AUD

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  • termination-secretary-company-with-name (2010-09-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • resolution (2010-09-06) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2009-10-22) - CH03

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2009-09-15) - 363a

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  • legacy (2009-08-12) - 288b

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  • legacy (2009-08-11) - 288a

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  • legacy (2009-08-01) - 287

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  • accounts-with-accounts-type-full (2009-07-07) - AA

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  • accounts-with-accounts-type-full (2008-06-06) - AA

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  • legacy (2008-08-14) - 363a

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  • legacy (2008-12-16) - 288a

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  • legacy (2008-12-16) - 288b

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-09-06) - 363a

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  • legacy (2007-08-03) - 288b

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  • accounts-with-accounts-type-full (2007-06-25) - AA

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  • legacy (2007-06-19) - 288c

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  • legacy (2007-06-06) - 287

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  • resolution (2007-03-27) - RESOLUTIONS

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  • legacy (2007-01-31) - 395

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-11-15) - 288c

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  • legacy (2006-12-18) - 288a

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-12-18) - 155(6)a

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  • resolution (2006-12-18) - RESOLUTIONS

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  • legacy (2006-10-30) - 288c

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  • legacy (2006-10-26) - 287

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  • legacy (2006-02-07) - 288c

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  • legacy (2006-10-11) - 225

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  • legacy (2006-04-06) - 288b

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-06-09) - 288a

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-09-26) - 363a

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  • accounts-with-accounts-type-full (2006-10-04) - AA

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  • legacy (2006-06-09) - 288b

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-11-29) - 288b

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  • accounts-with-accounts-type-full (2005-11-16) - AA

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  • legacy (2005-09-15) - 363a

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  • legacy (2005-06-16) - 288a

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  • legacy (2005-06-01) - 288b

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  • legacy (2005-02-02) - 288c

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  • legacy (2005-01-11) - 288c

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  • legacy (2004-09-02) - 363a

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  • accounts-with-accounts-type-full (2004-07-21) - AA

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  • accounts-with-accounts-type-full (2003-01-09) - AA

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  • accounts-with-accounts-type-full (2003-08-11) - AA

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  • legacy (2003-09-02) - 363a

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  • auditors-resignation-company (2003-10-17) - AUD

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  • legacy (2002-08-14) - 363a

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  • legacy (2001-09-03) - 363a

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  • accounts-with-accounts-type-full (2001-12-17) - AA

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  • legacy (2001-11-04) - 288c

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  • accounts-with-accounts-type-full (2000-11-23) - AA

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  • legacy (2000-09-04) - 363a

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  • accounts-with-accounts-type-full (2000-01-05) - AA

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  • legacy (1999-11-12) - 288a

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  • legacy (1999-09-03) - 363a

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

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  • legacy (1999-11-12) - 288b

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  • legacy (1998-09-01) - 363a

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1997-05-01) - 288b

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  • legacy (1997-01-13) - 363(353)

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  • legacy (1997-01-13) - 363a

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  • legacy (1997-04-08) - 288b

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  • legacy (1997-04-17) - 288a

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  • legacy (1997-07-27) - 288b

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  • legacy (1997-09-03) - 363a

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  • legacy (1997-10-06) - 288b

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  • legacy (1997-10-06) - 288a

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  • accounts-with-accounts-type-full (1996-11-10) - AA

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  • legacy (1996-02-17) - 288

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  • legacy (1996-01-16) - 363x

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  • legacy (1995-01-13) - 363x

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  • legacy (1995-03-13) - 288

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

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  • legacy (1995-07-24) - 288

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  • legacy (1995-06-26) - 288

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  • accounts-with-accounts-type-full (1995-09-13) - AA

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  • legacy (1994-03-21) - 288

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  • resolution (1994-03-21) - RESOLUTIONS

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  • legacy (1994-02-03) - 363x

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  • accounts-with-accounts-type-full (1994-10-03) - AA

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  • legacy (1994-05-19) - 288

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  • legacy (1993-03-31) - 287

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  • incorporation-company (1993-01-05) - NEWINC

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  • legacy (1993-01-17) - 288

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  • resolution (1993-03-31) - RESOLUTIONS

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  • legacy (1993-03-31) - 224

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  • legacy (1993-03-31) - 123

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  • legacy (1993-04-08) - 288

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  • memorandum-articles (1993-04-07) - MEM/ARTS

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  • legacy (1993-04-07) - 88(2)R

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  • certificate-change-of-name-company (1993-04-01) - CERTNM

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