• UK
  • ROM GROUP LIMITED - Building 58, Castle Works, East Moors Road, Cardiff, United Kingdom

Company Information

Company registration number
03291151
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 58
Castle Works
East Moors Road
Cardiff
South Glamorgan
CF24 5NN
Building 58, Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN UK

Management

Managing Directors
FORT, Alan James
MCKILLOP, Murdoch Lang
MESEGUE, Francesc
VILLARES, Luis Sanz
Company secretaries
ARNOLD, Holly

Company Details

Type of Business
ltd
Incorporated
1996-12-12
Age Of Company
1996-12-12 27 years
SIC/NACE
24100

Ownership

Beneficial Owners
Mr Francesc Rubiralta Rubio
Catalunya Steel S.L.
-
Celsa Steel Service (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LICHFIELD HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-12-12
Annual Return
Due Date: 2021-07-13
Last Date: 2020-06-29

ROM GROUP LIMITED Company Description

ROM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03291151. Its current trading status is "live". It was registered 1996-12-12. It was previously called LICHFIELD HOLDINGS LIMITED. It has declared SIC or NACE codes as "24100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-12-12.It can be contacted at Building 58 .
More information

Get ROM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rom Group Limited - Building 58, Castle Works, East Moors Road, Cardiff, United Kingdom

1996-12-12 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-secretary-company-with-name-date (2020-08-03) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01

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  • notification-of-a-person-with-significant-control (2020-06-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-29) - PSC07

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  • confirmation-statement-with-updates (2020-06-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-08-03) - TM02

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  • accounts-with-accounts-type-group (2020-09-08) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • mortgage-satisfy-charge-full (2019-01-11) - MR04

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  • accounts-with-accounts-type-group (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • resolution (2019-02-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • accounts-with-accounts-type-group (2018-06-22) - AA

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  • accounts-with-accounts-type-group (2017-06-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-11-11) - AP03

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  • accounts-with-accounts-type-group (2016-06-30) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-11) - TM02

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-group (2015-06-18) - AA

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  • change-person-director-company-with-change-date (2015-07-10) - CH01

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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-group (2014-07-08) - AA

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  • statement-of-companys-objects (2014-02-18) - CC04

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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  • accounts-with-accounts-type-group (2013-06-10) - AA

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  • capital-allotment-shares (2013-04-17) - SH01

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  • resolution (2013-04-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • termination-director-company-with-name (2013-04-10) - TM01

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  • legacy (2013-04-04) - MG01

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  • appoint-person-secretary-company-with-name (2012-02-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • termination-secretary-company-with-name (2012-02-29) - TM02

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  • change-person-director-company-with-change-date (2012-01-09) - CH01

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • termination-director-company-with-name (2012-03-13) - TM01

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  • appoint-person-director-company-with-name (2012-03-28) - AP01

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  • accounts-with-accounts-type-group (2012-05-01) - AA

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  • legacy (2012-05-02) - MG01

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • legacy (2011-03-03) - MG01

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  • accounts-with-accounts-type-group (2011-03-03) - AA

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  • legacy (2011-03-04) - MG01

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  • change-person-director-company-with-change-date (2011-04-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • notice-removal-restriction-on-company-articles (2011-08-09) - CC02

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  • resolution (2011-08-09) - RESOLUTIONS

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  • memorandum-articles (2011-08-09) - MEM/ARTS

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  • second-filing-of-form-with-form-type-made-up-date (2011-10-04) - RP04

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  • legacy (2011-10-25) - MG01

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  • legacy (2011-12-28) - MG02

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  • accounts-with-accounts-type-group (2011-04-12) - AA

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01

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  • termination-director-company-with-name (2010-02-03) - TM01

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-07-17) - 403a

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  • resolution (2009-07-09) - RESOLUTIONS

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

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  • legacy (2009-01-31) - 288a

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  • resolution (2009-01-29) - RESOLUTIONS

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  • legacy (2009-01-20) - 288a

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  • legacy (2009-01-20) - 287

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  • legacy (2008-12-11) - 403a

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  • legacy (2008-12-17) - 363a

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  • accounts-with-accounts-type-group (2008-10-09) - AA

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  • auditors-resignation-company (2008-10-01) - AUD

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  • legacy (2008-09-23) - 122

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  • legacy (2008-09-23) - 88(2)

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  • legacy (2008-09-23) - 123

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-06-18) - 288b

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  • resolution (2008-05-12) - RESOLUTIONS

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  • legacy (2008-03-11) - 363s

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  • legacy (2007-03-20) - 88(2)R

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  • accounts-with-accounts-type-group (2007-11-14) - AA

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  • legacy (2007-05-14) - 288b

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  • legacy (2007-03-20) - 363s

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  • resolution (2006-09-25) - RESOLUTIONS

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  • legacy (2006-09-25) - 123

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  • legacy (2006-07-03) - 363s

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  • legacy (2006-09-07) - 288a

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  • resolution (2006-10-05) - RESOLUTIONS

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  • legacy (2006-09-25) - 88(2)R

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  • legacy (2006-10-05) - 123

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  • legacy (2006-10-05) - 88(2)R

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  • accounts-with-accounts-type-group (2006-11-04) - AA

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  • legacy (2005-03-22) - 288a

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  • accounts-with-accounts-type-group (2005-11-04) - AA

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  • resolution (2005-04-13) - RESOLUTIONS

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  • legacy (2005-03-22) - 288b

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  • legacy (2005-01-05) - 363s

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  • legacy (2004-12-14) - 288c

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  • accounts-with-accounts-type-group (2004-10-29) - AA

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  • legacy (2004-01-07) - 363s

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  • legacy (2003-05-17) - 288c

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  • legacy (2003-04-11) - 288a

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  • auditors-resignation-company (2003-03-28) - AUD

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  • accounts-with-accounts-type-group (2003-04-10) - AA

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  • accounts-with-accounts-type-group (2002-10-25) - AA

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  • legacy (2002-02-15) - 288a

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  • resolution (2002-12-01) - RESOLUTIONS

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  • memorandum-articles (2002-12-01) - MEM/ARTS

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  • legacy (2002-12-16) - 363s

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-group (2001-09-06) - AA

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  • legacy (2001-08-20) - 288c

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  • legacy (2001-07-18) - 288b

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  • legacy (2001-07-18) - 288a

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  • auditors-resignation-company (2001-02-01) - AUD

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  • legacy (2000-01-12) - 363s

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  • legacy (2000-01-12) - 288b

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  • legacy (2000-10-11) - 288c

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  • accounts-with-accounts-type-full-group (2000-10-31) - AA

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  • resolution (2000-12-01) - RESOLUTIONS

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  • legacy (2000-07-20) - 288b

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  • court-order (2000-12-21) - OC

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  • legacy (2000-12-18) - 363s

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  • certificate-capital-reduction-share-premium (2000-12-21) - CERT19

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  • legacy (1999-01-29) - 288c

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  • accounts-with-accounts-type-full-group (1999-09-10) - AA

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  • legacy (1999-11-23) - 288a

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  • legacy (1999-01-29) - 363s

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  • legacy (1999-11-23) - 403a

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  • legacy (1998-09-02) - 288a

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  • legacy (1998-08-24) - 395

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  • accounts-with-accounts-type-full-group (1998-07-26) - AA

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  • legacy (1998-01-16) - 288c

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  • legacy (1998-01-11) - 363s

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  • certificate-change-of-name-company (1998-01-08) - CERTNM

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  • legacy (1997-02-19) - 395

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  • legacy (1997-01-30) - 288a

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  • memorandum-articles (1997-02-17) - MEM/ARTS

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  • legacy (1997-02-17) - 88(2)R

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  • legacy (1997-02-17) - 123

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  • legacy (1997-01-30) - 287

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  • certificate-change-of-name-company (1997-02-27) - CERTNM

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  • legacy (1997-01-30) - 288b

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  • legacy (1997-04-09) - 395

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  • resolution (1997-04-16) - RESOLUTIONS

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  • resolution (1997-04-09) - RESOLUTIONS

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  • legacy (1997-02-17) - 288a

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

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