• UK
  • ALTRA INDUSTRIAL MOTION UK LIMITED - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, United Kingdom

Company Information

Company registration number
03141672
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Twiflex Limited
317-319 Ampthill Road
Bedford
MK42 9RD
England
C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England UK

Management

Managing Directors
DEEGAN, Glenn
PATRIACCA, Todd
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-12-27
Age Of Company
1995-12-27 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
Altra Industrial Motion Uk Holding Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE HAY HALL GROUP LIMITED
Filing of Accounts
Due Date: 2023-09-29
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2023-12-30
Last Date: 2022-12-16

ALTRA INDUSTRIAL MOTION UK LIMITED Company Description

ALTRA INDUSTRIAL MOTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03141672. Its current trading status is "live". It was registered 1995-12-27. It was previously called THE HAY HALL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at C/o Twiflex Limited .
More information

Get ALTRA INDUSTRIAL MOTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Altra Industrial Motion Uk Limited - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, United Kingdom

1995-12-27 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.

  • accounts-with-accounts-type-full (2023-03-28) - AA

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  • gazette-notice-compulsory (2022-05-10) - GAZ1

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  • accounts-with-accounts-type-full (2022-05-11) - AA

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  • gazette-filings-brought-up-to-date (2022-05-12) - DISS40

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-12) - TM02

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • accounts-with-accounts-type-full (2021-06-11) - AA

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  • change-account-reference-date-company-current-shortened (2020-12-29) - AA01

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-03) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-19) - AA01

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  • change-of-name-notice (2018-03-10) - CONNOT

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  • resolution (2018-03-10) - RESOLUTIONS

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  • resolution (2018-04-11) - RESOLUTIONS

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  • memorandum-articles (2018-04-17) - MA

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • cessation-of-a-person-with-significant-control (2018-11-14) - PSC07

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  • termination-director-company-with-name-termination-date (2018-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • statement-of-companys-objects (2018-03-05) - CC04

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-14) - PSC02

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • termination-secretary-company-with-name (2013-11-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-04) - AP03

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01

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  • appoint-person-secretary-company-with-name (2012-04-05) - AP03

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • termination-secretary-company-with-name (2012-04-05) - TM02

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  • capital-variation-of-rights-attached-to-shares (2011-10-20) - SH10

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • resolution (2011-10-20) - RESOLUTIONS

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  • legacy (2011-11-08) - SH20

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  • capital-name-of-class-of-shares (2011-10-20) - SH08

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  • resolution (2011-11-09) - RESOLUTIONS

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  • legacy (2011-11-08) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2011-11-08) - SH19

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  • resolution (2011-11-08) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2011-11-04) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-01-07) - 288a

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  • accounts-with-accounts-type-full (2008-11-10) - AA

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-01-07) - 363a

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  • legacy (2007-03-10) - 395

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  • legacy (2007-03-06) - 363a

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2006-02-27) - 287

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  • resolution (2006-02-21) - RESOLUTIONS

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  • legacy (2006-02-21) - 155(6)b

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-02-20) - 288b

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  • legacy (2006-02-15) - 403a

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  • memorandum-articles (2006-02-21) - MEM/ARTS

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  • legacy (2006-01-27) - 403a

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  • legacy (2006-01-19) - 363s

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-group (2005-07-13) - AA

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  • resolution (2005-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-02-04) - AA

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • legacy (2004-04-08) - 288b

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  • resolution (2004-08-09) - RESOLUTIONS

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  • legacy (2004-10-30) - 244

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  • legacy (2004-11-02) - 288b

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  • legacy (2004-11-09) - 88(2)R

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  • legacy (2004-10-01) - 123

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  • legacy (2003-06-09) - 288b

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  • legacy (2003-01-22) - 363s

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  • legacy (2003-06-09) - 288a

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  • legacy (2003-10-30) - 244

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  • legacy (2003-09-04) - 288a

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  • legacy (2003-09-04) - 288b

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  • accounts-with-accounts-type-group (2003-08-14) - AA

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  • legacy (2002-10-31) - 244

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  • miscellaneous (2002-08-14) - MISC

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  • legacy (2002-04-23) - 288b

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  • legacy (2002-02-26) - 363s

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  • legacy (2001-01-20) - 363s

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  • legacy (2001-05-23) - 288b

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  • accounts-with-accounts-type-full-group (2001-04-10) - AA

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  • legacy (2001-06-14) - 288b

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  • accounts-with-accounts-type-group (2001-08-24) - AA

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  • legacy (2001-06-14) - 288a

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  • legacy (2000-01-26) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-02) - AA

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  • legacy (2000-07-11) - 395

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  • legacy (2000-07-25) - 395

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  • resolution (2000-09-22) - RESOLUTIONS

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  • legacy (2000-09-22) - 88(2)R

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  • legacy (2000-10-26) - 244

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  • legacy (2000-11-06) - 288a

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  • legacy (2000-09-22) - 123

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  • legacy (1999-10-29) - 244

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  • legacy (1999-09-13) - 288c

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  • legacy (1999-02-12) - 363s

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  • legacy (1999-01-13) - 288a

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  • accounts-with-accounts-type-full-group (1998-10-29) - AA

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  • legacy (1997-01-28) - 363s

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  • legacy (1997-01-31) - 395

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  • resolution (1997-06-17) - RESOLUTIONS

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  • memorandum-articles (1997-06-17) - MEM/ARTS

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  • legacy (1997-06-22) - 288a

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  • accounts-with-accounts-type-full-group (1997-10-29) - AA

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  • legacy (1997-12-23) - 363s

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  • certificate-change-of-name-company (1996-01-26) - CERTNM

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  • legacy (1996-02-02) - 287

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  • legacy (1996-02-02) - 288

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  • resolution (1996-02-02) - RESOLUTIONS

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  • legacy (1996-02-02) - 123

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  • legacy (1996-02-02) - 224

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  • resolution (1996-02-14) - RESOLUTIONS

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  • legacy (1996-02-11) - 123

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  • legacy (1996-02-11) - 88(2)R

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  • resolution (1996-02-11) - RESOLUTIONS

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  • memorandum-articles (1996-02-11) - MEM/ARTS

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  • legacy (1996-02-12) - 395

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  • legacy (1996-02-13) - 395

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  • miscellaneous (1996-02-14) - MISC

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  • legacy (1996-03-27) - 88(2)R

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  • legacy (1996-02-11) - 288

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  • incorporation-company (1995-12-27) - NEWINC

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