• UK
  • MATCON GROUP LIMITED - Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom

Company Information

Company registration number
02939693
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 410 Bramley Drive
Vale Park
Evesham
Worcestershire
WR11 1JH
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH UK

Management

Managing Directors
BALL, Stephen David
Company secretaries
ANDERSON, Lisa Michelle

Company Details

Type of Business
ltd
Incorporated
1994-06-16
Age Of Company
1994-06-16 29 years
SIC/NACE
28220

Ownership

Beneficial Owners
Idex Uk Investment Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WPD PLC
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-06-16
Annual Return
Due Date: 2022-05-27
Last Date: 2021-05-13

MATCON GROUP LIMITED Company Description

MATCON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02939693. Its current trading status is "live". It was registered 1994-06-16. It was previously called WPD PLC. It has declared SIC or NACE codes as "28220". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-16.It can be contacted at Unit 410 Bramley Drive .
More information

Get MATCON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matcon Group Limited - Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom

1994-06-16 29 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 (2021-10-25) - AA

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-05-13) - TM02

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • move-registers-to-sail-company-with-new-address (2018-05-09) - AD03

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  • confirmation-statement-with-no-updates (2018-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-16) - AP01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-09) - AP03

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-04-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-04-06) - TM02

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  • termination-director-company (2016-03-23) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-22) - AP03

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  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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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 (2015-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-director-company-with-name (2014-06-12) - TM01

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  • appoint-person-director-company-with-name (2014-06-12) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • change-person-director-company-with-change-date (2012-06-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-group (2012-07-24) - AA

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • termination-secretary-company-with-name (2012-08-02) - TM02

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  • statement-of-companys-objects (2012-08-02) - CC04

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  • appoint-person-director-company-with-name (2012-08-02) - AP01

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  • legacy (2012-07-26) - MG01

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  • resolution (2012-08-03) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-08-07) - SH03

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  • resolution (2012-08-07) - RESOLUTIONS

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  • capital-cancellation-shares (2012-08-07) - SH06

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  • change-sail-address-company (2012-11-27) - AD02

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  • move-registers-to-sail-company (2012-11-27) - AD03

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  • accounts-with-accounts-type-group (2011-07-14) - AA

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  • accounts-amended-with-accounts-type-group (2011-08-11) - AAMD

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • change-person-director-company-with-change-date (2011-09-22) - CH01

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  • accounts-with-accounts-type-group (2010-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-07-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-24) - CH03

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-group (2009-06-30) - AA

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  • legacy (2009-05-05) - 288a

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  • legacy (2009-04-10) - 288b

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  • legacy (2009-01-14) - 288b

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  • accounts-with-accounts-type-group (2008-07-08) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2007-12-20) - 288a

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  • accounts-with-accounts-type-group (2007-08-04) - AA

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  • legacy (2007-07-30) - 363s

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  • accounts-with-accounts-type-group (2006-09-20) - AA

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-group (2005-09-07) - AA

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  • legacy (2005-08-10) - 288b

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  • legacy (2005-07-26) - 363s

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  • legacy (2004-06-25) - 288b

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-06-25) - 363s

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  • accounts-with-accounts-type-group (2004-07-22) - AA

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  • legacy (2004-08-13) - 288a

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  • accounts-with-accounts-type-group (2003-07-23) - AA

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  • legacy (2003-07-08) - 363s

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  • accounts-with-accounts-type-group (2002-11-05) - AA

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  • legacy (2002-06-24) - 363s

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  • accounts-with-accounts-type-group (2001-11-01) - AA

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  • legacy (2001-07-23) - 363s

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  • auditors-resignation-company (2001-03-29) - AUD

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  • auditors-resignation-company (2001-02-20) - AUD

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  • legacy (2000-06-06) - 288a

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  • legacy (2000-07-19) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-31) - AA

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  • legacy (2000-09-13) - 288a

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  • legacy (2000-07-27) - 169

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  • legacy (1999-02-12) - 288a

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  • legacy (1999-02-12) - 288b

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  • legacy (1999-07-14) - 53

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  • resolution (1999-07-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (1999-07-14) - MAR

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  • accounts-with-accounts-type-full-group (1999-07-16) - AA

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  • legacy (1999-08-08) - 363s

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  • resolution (1999-08-13) - RESOLUTIONS

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  • legacy (1999-09-06) - 169

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  • resolution (1999-11-10) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (1999-07-14) - CERT10

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  • legacy (1998-08-07) - 363s

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  • accounts-with-accounts-type-full-group (1998-07-23) - AA

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  • legacy (1998-07-16) - 288b

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  • legacy (1997-04-23) - 395

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  • legacy (1997-04-25) - 288b

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  • accounts-with-accounts-type-full-group (1997-07-13) - AA

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  • legacy (1997-07-09) - 363s

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  • legacy (1997-10-28) - 288a

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  • legacy (1997-07-04) - 288c

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  • legacy (1996-08-14) - 288

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  • legacy (1996-08-14) - 363s

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  • accounts-with-accounts-type-full-group (1996-07-31) - AA

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  • accounts-with-accounts-type-full (1996-02-14) - AA

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  • legacy (1996-01-10) - 225(1)

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  • legacy (1995-10-10) - 287

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  • resolution (1995-09-29) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (1995-09-26) - CERT8

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  • legacy (1995-04-18) - 288

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  • certificate-change-of-name-company (1995-09-21) - CERTNM

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  • legacy (1995-07-18) - 363s

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  • legacy (1995-10-10) - 288

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  • application-to-commence-business (1995-09-26) - 117

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  • legacy (1995-10-11) - 123

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  • legacy (1995-10-13) - 288

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  • legacy (1995-10-27) - 88(2)P

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  • legacy (1995-11-21) - 88(2)O

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  • statement-of-affairs (1995-11-21) - SA

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  • resolution (1995-12-21) - RESOLUTIONS

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  • memorandum-articles (1995-12-21) - MEM/ARTS

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  • legacy (1994-09-13) - 288

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  • legacy (1994-09-13) - 287

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  • certificate-change-of-name-company (1994-09-09) - CERTNM

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  • incorporation-company (1994-06-16) - NEWINC

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