• UK
  • HARLANDS SERVICES LTD - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

Company Information

Company registration number
02982925
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK

Management

Managing Directors
CARABIN, Anthony
JOSEPH, Pamela Ann
MCGUINESS-BROWN, Nicola Dorothy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-10-25
Age Of Company
1994-10-25 29 years
SIC/NACE
64999

Ownership

Beneficial Owners
Harlands Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CREDIT RESOLUTION SERVICES LTD
Legal Entity Identifier (LEI)
984500C7991EB1B3E947
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

HARLANDS SERVICES LTD Company Description

HARLANDS SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02982925. Its current trading status is "live". It was registered 1994-10-25. It was previously called CREDIT RESOLUTION SERVICES LTD. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 1St Floor Central Square South .
More information

Get HARLANDS SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harlands Services Ltd - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

1994-10-25 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.

  • confirmation-statement-with-updates (2023-10-12) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA

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  • legacy (2023-12-31) - PARENT_ACC

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  • legacy (2023-12-12) - GUARANTEE2

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  • legacy (2023-12-12) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-16) - TM01

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  • capital-allotment-shares (2023-01-06) - SH01

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  • legacy (2022-12-07) - GUARANTEE2

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-03-16) - DISS40

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  • change-to-a-person-with-significant-control (2022-03-31) - PSC05

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-full (2022-04-06) - AA

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  • change-person-director-company-with-change-date (2022-07-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-07) - AA

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  • legacy (2022-12-07) - PARENT_ACC

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  • legacy (2022-12-07) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • memorandum-articles (2021-04-27) - MA

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  • termination-director-company-with-name-termination-date (2021-09-23) - TM01

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  • change-to-a-person-with-significant-control (2021-09-01) - PSC05

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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  • gazette-filings-brought-up-to-date (2021-06-23) - DISS40

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  • gazette-notice-compulsory (2021-06-15) - GAZ1

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  • resolution (2021-04-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • mortgage-charge-part-release-with-charge-number (2021-01-06) - MR05

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  • change-account-reference-date-company-previous-shortened (2021-01-04) - AA01

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • capital-allotment-shares (2021-04-12) - SH01

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  • appoint-person-director-company-with-name-date (2020-08-17) - AP01

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  • accounts-with-accounts-type-full (2020-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • mortgage-satisfy-charge-full (2019-11-13) - MR04

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-25) - AA

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  • legacy (2019-01-25) - PARENT_ACC

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  • legacy (2019-01-25) - AGREEMENT2

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  • legacy (2019-01-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-03) - AA

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  • legacy (2017-01-13) - AGREEMENT2

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  • legacy (2017-03-03) - GUARANTEE2

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  • legacy (2017-03-03) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • legacy (2017-01-13) - GUARANTEE2

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

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • legacy (2017-11-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-20) - AA

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  • legacy (2017-11-20) - AGREEMENT2

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  • legacy (2017-11-20) - GUARANTEE2

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-17) - AA

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  • legacy (2016-01-15) - PARENT_ACC

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  • legacy (2016-01-15) - AGREEMENT2

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  • legacy (2016-01-15) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01

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  • mortgage-satisfy-charge-full (2015-11-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • accounts-with-accounts-type-full (2014-01-21) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • change-sail-address-company-with-old-address (2013-10-11) - AD02

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  • move-registers-to-registered-office-company (2013-10-11) - AD04

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  • change-person-director-company-with-change-date (2013-10-11) - CH01

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  • termination-secretary-company-with-name (2013-10-09) - TM02

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  • miscellaneous (2013-08-29) - MISC

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  • change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01

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  • accounts-with-accounts-type-medium (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • change-person-director-company-with-change-date (2012-04-27) - CH01

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  • accounts-with-accounts-type-small (2011-01-07) - AA

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  • legacy (2011-05-17) - MG02

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  • accounts-with-accounts-type-small (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • termination-director-company-with-name (2011-07-29) - TM01

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  • appoint-corporate-secretary-company-with-name (2010-09-10) - AP04

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • change-sail-address-company (2010-10-26) - AD02

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  • termination-secretary-company-with-name (2010-09-10) - TM02

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • move-registers-to-sail-company (2010-10-26) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • legacy (2009-11-30) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-05) - CH03

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  • legacy (2009-05-06) - 288c

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  • accounts-with-accounts-type-small (2009-10-08) - AA

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  • accounts-with-accounts-type-small (2009-02-01) - AA

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-04-14) - 288c

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  • accounts-with-accounts-type-small (2008-01-31) - AA

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  • legacy (2007-10-08) - 363a

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  • legacy (2007-05-04) - 403a

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  • accounts-with-accounts-type-small (2007-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA

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  • legacy (2006-10-02) - 288c

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  • legacy (2006-01-25) - 288a

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  • resolution (2006-05-16) - RESOLUTIONS

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  • legacy (2006-10-02) - 363a

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  • legacy (2006-10-02) - 190

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  • legacy (2006-10-02) - 353

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  • legacy (2005-12-01) - 287

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  • legacy (2005-11-17) - 395

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  • legacy (2005-11-11) - 395

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  • legacy (2005-10-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA

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  • certificate-change-of-name-company (2004-03-11) - CERTNM

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  • accounts-with-accounts-type-small (2004-02-03) - AA

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-08-18) - 395

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  • legacy (2003-10-07) - 363s

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  • legacy (2003-01-21) - 287

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  • accounts-with-accounts-type-dormant (2002-09-13) - AA

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  • legacy (2002-08-14) - 288a

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  • legacy (2002-08-07) - 288b

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  • certificate-change-of-name-company (2002-08-01) - CERTNM

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  • auditors-resignation-company (2002-02-01) - AUD

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  • legacy (2002-10-06) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-19) - AA

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  • legacy (2001-10-12) - 363s

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  • legacy (2000-01-04) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-11) - AA

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-02) - AA

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  • legacy (1999-08-04) - 287

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  • accounts-with-accounts-type-dormant (1998-11-17) - AA

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  • legacy (1998-10-26) - 363s

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  • legacy (1998-10-21) - 288b

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  • legacy (1998-10-21) - 288a

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  • accounts-with-accounts-type-dormant (1998-01-08) - AA

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  • legacy (1997-10-16) - 363s

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  • legacy (1997-02-07) - 288b

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  • legacy (1997-02-07) - 288a

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  • accounts-with-accounts-type-dormant (1996-05-02) - AA

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  • resolution (1996-05-02) - RESOLUTIONS

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  • legacy (1996-10-04) - 363s

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  • legacy (1996-08-11) - 288

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  • legacy (1995-10-17) - 363s

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  • legacy (1995-04-07) - 288

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  • legacy (1995-03-24) - 225(1)

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

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  • legacy (1994-12-05) - 225(1)

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  • legacy (1994-11-28) - 288

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  • legacy (1994-11-28) - 88(2)R

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  • legacy (1994-11-05) - 224

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  • legacy (1994-11-02) - 288

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  • legacy (1994-11-02) - 287

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  • incorporation-company (1994-10-25) - NEWINC

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