• UK
  • RWS LANGUAGE SOLUTIONS LTD - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom

Company Information

Company registration number
03290358
Company Status
LIVE
Country
United Kingdom
Registered Address
Europa House Chiltern Park
Chiltern Hill
Chalfont St Peter
Buckinghamshire
SL9 9FG
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG UK

Management

Managing Directors
CARTER, Stuart, Director
HALL, Gary Peter William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-12-11
Age Of Company
1996-12-11 27 years
SIC/NACE
74300

Ownership

Beneficial Owners
-
Rws Holdings Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ECLIPSE TRANSLATIONS LTD.
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2024-12-25
Last Date: 2023-12-11

RWS LANGUAGE SOLUTIONS LTD Company Description

RWS LANGUAGE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 03290358. Its current trading status is "live". It was registered 1996-12-11. It was previously called ECLIPSE TRANSLATIONS LTD.. It has declared SIC or NACE codes as "74300". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at Europa House Chiltern Park .
More information

Get RWS LANGUAGE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rws Language Solutions Ltd - Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom

1996-12-11 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.

  • accounts-amended-with-accounts-type-small (2024-02-17) - AAMD

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  • notification-of-a-person-with-significant-control (2023-12-20) - PSC02

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  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • cessation-of-a-person-with-significant-control (2023-12-20) - PSC07

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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

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  • termination-secretary-company-with-name-termination-date (2022-11-09) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2022-08-09) - AA

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-04-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-13) - AP03

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

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  • accounts-with-accounts-type-full (2021-04-27) - AA

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • accounts-with-accounts-type-full (2020-02-20) - AA

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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

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  • accounts-with-accounts-type-full (2019-02-08) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • resolution (2018-08-13) - RESOLUTIONS

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  • change-of-name-notice (2018-08-13) - CONNOT

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • termination-director-company-with-name-termination-date (2017-07-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-12-08) - TM02

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  • accounts-with-accounts-type-full (2017-03-01) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-08) - AP03

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • resolution (2016-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • miscellaneous (2014-06-18) - MISC

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  • accounts-with-accounts-type-full (2014-06-02) - AA

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  • termination-director-company-with-name (2013-02-08) - TM01

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  • termination-secretary-company-with-name (2013-02-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • appoint-person-secretary-company-with-name (2013-02-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • appoint-person-director-company-with-name (2012-12-12) - AP01

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  • change-person-director-company-with-change-date (2012-08-17) - CH01

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  • accounts-with-accounts-type-full (2012-05-14) - AA

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • move-registers-to-registered-office-company (2011-02-02) - AD04

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  • change-sail-address-company-with-old-address (2011-02-03) - AD02

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • change-person-director-company-with-change-date (2011-08-17) - CH01

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  • change-person-secretary-company-with-change-date (2011-08-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • move-registers-to-sail-company (2009-12-22) - AD03

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  • change-sail-address-company-with-old-address (2009-12-22) - AD02

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  • change-sail-address-company (2009-12-22) - AD02

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  • accounts-with-accounts-type-full (2009-04-06) - AA

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  • legacy (2009-02-10) - 363a

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  • legacy (2009-02-10) - 353

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  • legacy (2009-02-10) - 287

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  • legacy (2009-02-10) - 190

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  • change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01

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  • resolution (2008-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-03-19) - AA

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  • legacy (2008-03-21) - 287

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  • memorandum-articles (2007-03-02) - MEM/ARTS

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  • legacy (2007-07-12) - 363s

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  • legacy (2007-03-02) - 122

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  • accounts-amended-with-accounts-type-full (2007-08-19) - AAMD

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  • legacy (2007-12-19) - 190

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  • legacy (2007-12-19) - 363a

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2006-12-21) - 363a

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  • legacy (2006-12-08) - 288c

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  • accounts-with-accounts-type-full (2006-07-14) - AA

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  • legacy (2006-01-03) - 363a

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  • legacy (2006-01-03) - 190

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  • legacy (2006-01-03) - 353

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  • legacy (2006-01-03) - 288c

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  • resolution (2005-07-05) - RESOLUTIONS

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  • legacy (2005-01-11) - 363s

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  • auditors-resignation-company (2005-02-17) - AUD

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  • legacy (2005-02-17) - 287

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  • legacy (2005-02-17) - 288b

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  • legacy (2005-03-11) - 403a

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  • legacy (2005-04-22) - 288a

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  • legacy (2004-01-15) - 363s

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  • legacy (2004-01-15) - 88(2)R

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  • legacy (2004-11-02) - 403a

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  • resolution (2004-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-22) - AA

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  • legacy (2003-10-04) - 395

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  • legacy (2003-01-14) - 88(2)R

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  • legacy (2003-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-14) - AA

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  • legacy (2002-07-05) - 395

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  • legacy (2002-02-13) - 123

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  • legacy (2002-02-13) - 88(2)R

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  • legacy (2002-08-09) - 288a

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  • resolution (2002-02-13) - RESOLUTIONS

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  • legacy (2002-08-10) - 88(2)R

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  • resolution (2002-08-10) - RESOLUTIONS

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  • resolution (2002-09-16) - RESOLUTIONS

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  • legacy (2002-09-16) - 123

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  • accounts-with-accounts-type-small (2001-01-08) - AA

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  • legacy (2001-03-30) - 123

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  • legacy (2001-03-30) - 88(2)R

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  • legacy (2001-08-09) - 395

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  • legacy (2001-10-09) - 287

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA

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  • resolution (2001-03-30) - RESOLUTIONS

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  • legacy (2000-12-19) - 363s

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  • legacy (2000-10-05) - 288c

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  • accounts-with-accounts-type-small (1999-12-17) - AA

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  • legacy (1999-12-17) - 288a

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  • legacy (1999-12-17) - 363s

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  • accounts-with-accounts-type-full (1999-01-08) - AA

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  • legacy (1998-09-02) - 395

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  • legacy (1998-09-18) - 403a

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  • legacy (1998-11-10) - 288a

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  • legacy (1998-11-10) - 122

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  • resolution (1998-11-10) - RESOLUTIONS

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  • legacy (1998-12-11) - 363s

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  • legacy (1998-11-10) - 88(2)R

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  • legacy (1997-12-12) - 363s

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  • accounts-with-accounts-type-full (1997-11-12) - AA

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  • legacy (1997-05-24) - 395

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  • legacy (1997-05-14) - 288a

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  • legacy (1997-05-14) - 288b

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  • legacy (1996-12-24) - 88(2)R

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  • legacy (1996-12-24) - 225

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  • legacy (1996-12-16) - 288b

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  • incorporation-company (1996-12-11) - NEWINC

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