• UK
  • GEA FOOD SOLUTIONS UK & IRELAND LTD - Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY, United Kingdom

Company Information

Company registration number
03278948
Company Status
LIVE
Country
United Kingdom
Registered Address
Westfalia House
Old Wolverton Road
Milton Keynes
MK12 5PY
Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY UK

Management

Managing Directors
DONBAVAND, Timothy John
HODGSON, Michael
MEREWOOD, Sarah Joyce
Company secretaries
DONBAVAND, Timothy John

Company Details

Type of Business
ltd
Incorporated
1996-11-15
Age Of Company
1996-11-15 27 years
SIC/NACE
28930

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CFS UK AND IRELAND LTD
Legal Entity Identifier (LEI)
529900U9J3OSQW8YW021
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2023-11-23
Last Date: 2022-11-09

GEA FOOD SOLUTIONS UK & IRELAND LTD Company Description

GEA FOOD SOLUTIONS UK & IRELAND LTD is a ltd registered in United Kingdom with the Company reg no 03278948. Its current trading status is "live". It was registered 1996-11-15. It was previously called CFS UK AND IRELAND LTD. It has declared SIC or NACE codes as "28930". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Westfalia House .
More information

Get GEA FOOD SOLUTIONS UK & IRELAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gea Food Solutions Uk & Ireland Ltd - Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY, United Kingdom

1996-11-15 27 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.

  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-11-15) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-08-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-10) - AP03

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  • accounts-with-accounts-type-full (2021-11-23) - AA

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-full (2017-11-13) - AA

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-12) - AP03

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  • appoint-person-director-company-with-name-date (2017-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-full (2016-10-27) - AA

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-11-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • accounts-with-accounts-type-full (2014-07-30) - AA

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • termination-director-company-with-name (2014-03-27) - TM01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2013-10-29) - AP01

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  • termination-director-company-with-name (2013-10-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • memorandum-articles (2012-07-13) - MEM/ARTS

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • miscellaneous (2012-01-08) - MISC

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  • certificate-change-of-name-company (2012-07-19) - CERTNM

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  • resolution (2012-07-12) - RESOLUTIONS

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

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  • change-person-director-company-with-change-date (2012-11-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01

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  • legacy (2011-06-15) - MG02

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  • change-account-reference-date-company-current-shortened (2011-12-20) - AA01

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  • accounts-with-accounts-type-full (2011-12-02) - AA

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  • change-person-director-company-with-change-date (2011-12-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • legacy (2011-12-28) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • termination-secretary-company-with-name (2010-04-13) - TM02

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  • legacy (2009-03-09) - 123

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  • resolution (2009-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-09-24) - AA

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  • appoint-person-director-company-with-name (2009-11-25) - AP01

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  • legacy (2009-03-09) - 88(2)

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • legacy (2008-11-18) - 363a

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  • legacy (2008-11-18) - 288c

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  • legacy (2008-11-04) - 395

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  • accounts-with-accounts-type-full (2008-08-15) - AA

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  • resolution (2007-02-21) - RESOLUTIONS

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  • legacy (2007-02-21) - 123

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  • memorandum-articles (2007-02-21) - MEM/ARTS

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  • legacy (2007-02-21) - 88(2)R

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  • legacy (2007-11-20) - 363a

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  • accounts-with-accounts-type-full (2007-08-13) - AA

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  • legacy (2006-03-28) - 88(2)R

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  • resolution (2006-05-24) - RESOLUTIONS

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  • legacy (2006-03-28) - 123

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • resolution (2006-03-28) - RESOLUTIONS

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  • legacy (2006-01-17) - 363a

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  • legacy (2006-12-22) - 363a

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  • accounts-with-accounts-type-full (2005-10-12) - AA

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-11-15) - 288b

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  • legacy (2005-11-12) - 395

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  • legacy (2005-05-21) - 395

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  • accounts-with-accounts-type-full (2005-01-31) - AA

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  • legacy (2005-01-04) - 225

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  • legacy (2004-03-22) - 363s

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  • legacy (2004-06-10) - 403a

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  • legacy (2004-06-25) - 395

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  • legacy (2004-10-25) - 244

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  • legacy (2004-11-22) - 363s

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • legacy (2003-11-11) - 363s

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  • legacy (2003-10-02) - 244

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  • auditors-resignation-company (2003-08-06) - AUD

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  • accounts-with-accounts-type-full (2002-06-14) - AA

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  • legacy (2002-11-06) - 363s

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  • certificate-change-of-name-company (2002-01-10) - CERTNM

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  • legacy (2001-02-28) - 395

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  • legacy (2001-04-05) - 288a

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  • legacy (2001-04-06) - 395

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  • accounts-with-accounts-type-full (2001-07-17) - AA

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  • legacy (2001-08-14) - 288b

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-01-11) - 363s

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  • legacy (2001-01-11) - 288b

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  • accounts-with-accounts-type-full (2001-02-07) - AA

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  • legacy (2001-11-13) - 363s

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  • legacy (2000-01-07) - 395

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • legacy (2000-07-31) - 288b

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  • legacy (2000-07-31) - 288a

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  • legacy (2000-01-15) - 395

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  • legacy (1999-11-22) - 363s

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  • legacy (1999-11-03) - 244

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  • legacy (1999-10-29) - 288b

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  • legacy (1999-10-29) - 288a

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  • certificate-change-of-name-company (1999-05-06) - CERTNM

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  • accounts-with-accounts-type-full (1999-02-05) - AA

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  • legacy (1998-11-20) - 363s

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  • legacy (1998-10-01) - 403a

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  • legacy (1997-02-20) - 155(6)a

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  • memorandum-articles (1997-02-20) - MEM/ARTS

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  • legacy (1997-02-20) - 88(2)R

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  • legacy (1997-02-20) - 123

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  • legacy (1997-02-20) - 287

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  • legacy (1997-02-20) - 288b

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  • certificate-change-of-name-company (1997-02-05) - CERTNM

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  • legacy (1997-02-20) - 395

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  • legacy (1997-02-20) - 288a

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  • legacy (1997-03-03) - 288a

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  • legacy (1997-04-24) - 288b

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  • legacy (1997-04-24) - 287

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  • legacy (1997-04-24) - 288a

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  • legacy (1997-12-04) - 288a

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  • legacy (1997-12-04) - 363s

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  • resolution (1997-02-11) - RESOLUTIONS

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  • legacy (1997-03-11) - 225

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  • incorporation-company (1996-11-15) - NEWINC

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