• UK
  • OVERSEAS AIR TRAVEL LIMITED - Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

Company Information

Company registration number
03129251
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom UK

Management

Managing Directors
BENTLEY, Claire Marie Elizabeth
CARTMELL, Darryl James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-11-22
Age Of Company
1995-11-22 28 years
SIC/NACE
79110

Ownership

Beneficial Owners
British Airways Holidays Limited
-
Avios Group (Agl) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOOSTMAXI LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

OVERSEAS AIR TRAVEL LIMITED Company Description

OVERSEAS AIR TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03129251. Its current trading status is "live". It was registered 1995-11-22. It was previously called BOOSTMAXI LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Waterside .
More information

Get OVERSEAS AIR TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Overseas Air Travel Limited - Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

1995-11-22 28 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.

  • second-filing-of-director-termination-with-name (2024-04-23) - RP04TM01

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  • notification-of-a-person-with-significant-control (2024-04-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-04-11) - PSC07

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-03-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-03-26) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-08-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-08-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-23) - AP03

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  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-23) - TM01

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2022-08-01) - TM02

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  • appoint-person-director-company-with-name-date (2022-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • change-person-secretary-company-with-change-date (2021-04-16) - CH03

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • confirmation-statement-with-no-updates (2021-09-24) - CS01

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-09-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-25) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • change-person-director-company-with-change-date (2016-09-09) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-09) - TM01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • termination-secretary-company-with-name (2013-11-07) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-07) - AP03

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • change-person-director-company-with-change-date (2012-08-20) - CH01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • termination-director-company-with-name (2011-06-23) - TM01

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  • appoint-person-director-company-with-name (2011-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • appoint-person-director-company-with-name (2011-11-11) - AP01

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  • termination-director-company-with-name (2011-11-10) - TM01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • termination-director-company-with-name (2010-12-30) - TM01

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  • appoint-person-director-company-with-name (2010-12-30) - AP01

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  • change-account-reference-date-company-current-shortened (2010-12-23) - AA01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • termination-director-company-with-name (2010-06-18) - TM01

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • appoint-person-director-company-with-name (2009-10-15) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • memorandum-articles (2009-10-09) - MEM/ARTS

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  • resolution (2009-10-09) - RESOLUTIONS

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  • statement-of-companys-objects (2009-10-09) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2009-01-08) - AA

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  • appoint-person-director-company-with-name (2009-11-05) - AP01

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  • legacy (2008-11-27) - 363a

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  • legacy (2007-11-23) - 363a

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  • accounts-with-accounts-type-full (2007-10-28) - AA

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2006-11-27) - 363a

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-03-16) - 288c

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2006-01-31) - 288c

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  • legacy (2006-10-31) - 288b

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  • legacy (2005-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-21) - AA

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  • legacy (2004-11-26) - 363s

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  • accounts-with-accounts-type-full (2004-01-29) - AA

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  • legacy (2003-03-04) - 288a

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  • legacy (2003-03-11) - 288b

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • legacy (2003-12-19) - 363s

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  • legacy (2003-03-11) - 288a

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  • legacy (2002-12-20) - 363s

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  • legacy (2002-03-07) - 288a

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  • resolution (2002-03-07) - RESOLUTIONS

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  • legacy (2002-02-21) - 288a

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  • legacy (2002-01-23) - 288b

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  • accounts-with-accounts-type-full (2001-12-11) - AA

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  • legacy (2001-12-04) - 363s

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-11-08) - 288b

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

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-12-05) - 363a

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  • accounts-with-accounts-type-full (1998-10-07) - AA

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  • legacy (1998-09-30) - 288c

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  • legacy (1998-03-31) - 353

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  • legacy (1998-03-31) - 190

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  • legacy (1998-03-05) - 287

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  • legacy (1998-02-12) - 363a

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  • legacy (1998-11-25) - 363a

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  • gazette-notice-compulsary (1997-05-27) - GAZ1

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  • gazette-filings-brought-up-to-date (1997-06-24) - DISS40

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  • accounts-with-accounts-type-full (1997-09-17) - AA

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  • legacy (1997-10-03) - 363a

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  • legacy (1996-02-01) - 123

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  • resolution (1996-02-01) - RESOLUTIONS

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  • certificate-change-of-name-company (1996-02-02) - CERTNM

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  • memorandum-articles (1996-02-15) - MEM/ARTS

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  • legacy (1996-02-16) - 287

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  • legacy (1996-02-16) - 288

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  • legacy (1996-03-28) - 88(2)R

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  • legacy (1996-08-18) - 224

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  • incorporation-company (1995-11-22) - NEWINC

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