• UK
  • THE LINK STORES LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom

Company Information

Company registration number
03317483
Company Status
LIVE
Country
United Kingdom
Registered Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK

Management

Managing Directors
DE ALBUQUERQUE, Thomas Peter
MARTINEZ MASIDE, Guillermo
Company secretaries
PRISM COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-02-13
Age Of Company
1997-02-13 27 years
SIC/NACE
61900

Ownership

Beneficial Owners
O2 (Europe) Limited
O2 (Europe) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BURGINHALL 953 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2024-01-24
Last Date: 2023-01-10

THE LINK STORES LIMITED Company Description

THE LINK STORES LIMITED is a ltd registered in United Kingdom with the Company reg no 03317483. Its current trading status is "live". It was registered 1997-02-13. It was previously called BURGINHALL 953 LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Highdown House .
More information

Get THE LINK STORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Link Stores Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom

1997-02-13 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-with-accounts-type-dormant (2023-07-15) - AA

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  • change-person-director-company-with-change-date (2023-01-04) - CH01

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  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • change-person-director-company-with-change-date (2022-01-06) - CH01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • change-person-director-company-with-change-date (2022-02-14) - CH01

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  • change-to-a-person-with-significant-control (2022-02-24) - PSC05

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  • accounts-with-accounts-type-dormant (2022-06-09) - AA

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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

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  • change-person-director-company-with-change-date (2021-03-08) - CH01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • change-person-director-company-with-change-date (2021-09-13) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2021-09-15) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-06-22) - TM02

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-27) - TM01

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  • change-person-director-company-with-change-date (2020-07-02) - CH01

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  • change-person-director-company-with-change-date (2020-04-23) - CH01

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  • accounts-with-accounts-type-dormant (2020-08-04) - AA

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  • accounts-with-accounts-type-dormant (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-21) - AA

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  • confirmation-statement-with-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-20) - AA

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • appoint-person-director-company-with-name (2014-05-16) - AP01

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  • termination-director-company-with-name (2014-05-15) - TM01

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

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  • accounts-with-accounts-type-dormant (2014-07-11) - AA

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  • accounts-with-accounts-type-dormant (2013-07-26) - AA

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

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  • accounts-with-accounts-type-dormant (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • statement-of-companys-objects (2011-02-14) - CC04

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • termination-director-company-with-name (2011-03-22) - TM01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01

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  • change-corporate-secretary-company-with-change-date (2010-06-29) - CH04

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  • change-account-reference-date-company-previous-shortened (2010-06-04) - AA01

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-15) - AA

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  • change-person-director-company-with-change-date (2010-10-15) - CH01

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  • legacy (2009-01-07) - 288b

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-04-01) - 288c

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-group (2009-06-03) - AA

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • termination-secretary-company (2009-11-13) - TM02

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  • appoint-corporate-secretary-company (2009-11-14) - AP04

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  • change-person-director-company-with-change-date (2009-10-11) - CH01

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  • legacy (2008-11-03) - 225

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  • accounts-with-accounts-type-group (2008-03-03) - AA

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  • legacy (2008-01-09) - 363a

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  • legacy (2007-03-10) - 363a

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  • legacy (2007-02-15) - 353

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-09-27) - 155(6)a

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  • resolution (2006-09-27) - RESOLUTIONS

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  • certificate-capital-cancellation-share-premium-account (2006-09-14) - CERT21

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  • court-order (2006-09-14) - OC

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  • legacy (2006-05-22) - 288c

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  • accounts-with-accounts-type-group (2006-07-25) - AA

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  • legacy (2006-10-17) - 287

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  • legacy (2006-03-01) - 363a

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  • accounts-with-accounts-type-group (2006-02-28) - AA

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  • legacy (2006-01-09) - 288c

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  • resolution (2006-08-29) - RESOLUTIONS

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  • legacy (2006-10-17) - 288b

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  • resolution (2006-10-24) - RESOLUTIONS

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  • legacy (2006-11-08) - 288c

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  • legacy (2006-11-20) - 122

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  • legacy (2006-11-24) - 288a

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  • legacy (2005-06-06) - 288c

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  • legacy (2005-03-23) - 288a

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  • legacy (2005-03-03) - 363a

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  • accounts-with-accounts-type-group (2005-02-16) - AA

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  • legacy (2005-03-23) - 288b

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  • accounts-with-accounts-type-group (2004-02-19) - AA

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  • legacy (2004-02-19) - 288b

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  • legacy (2004-03-09) - 288a

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  • legacy (2004-03-16) - 363a

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  • legacy (2004-06-23) - 288b

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-07-01) - 288b

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  • legacy (2004-07-02) - 288a

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  • legacy (2004-07-02) - 288b

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  • legacy (2003-09-01) - 288a

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  • legacy (2003-08-18) - 288b

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  • resolution (2003-08-05) - RESOLUTIONS

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  • legacy (2003-07-28) - 288a

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  • legacy (2003-07-28) - 288b

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  • legacy (2003-03-05) - 363a

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  • accounts-with-accounts-type-group (2003-02-24) - AA

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  • legacy (2002-02-19) - 363a

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  • legacy (2002-05-20) - 288b

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  • accounts-with-accounts-type-group (2002-02-22) - AA

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  • legacy (2002-05-27) - 288a

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  • legacy (2002-06-01) - 288a

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  • legacy (2001-09-24) - 288a

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  • legacy (2001-08-08) - 288a

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  • legacy (2001-07-30) - 288a

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  • legacy (2001-07-25) - 288b

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  • legacy (2001-03-05) - 363a

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  • accounts-with-accounts-type-full-group (2001-02-22) - AA

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  • legacy (2001-01-17) - 288a

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  • legacy (2001-01-16) - 288b

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  • accounts-with-accounts-type-full-group (2000-02-28) - AA

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  • legacy (2000-02-29) - 363a

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  • legacy (2000-08-23) - 288b

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  • legacy (2000-09-22) - 288a

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  • legacy (2000-10-03) - 288b

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  • legacy (2000-10-06) - 288c

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  • legacy (2000-08-29) - 288a

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  • legacy (1999-02-22) - 363a

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  • auditors-resignation-company (1999-08-10) - AUD

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  • resolution (1999-04-01) - RESOLUTIONS

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  • legacy (1998-10-19) - 288a

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  • legacy (1998-10-15) - 288b

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  • auditors-resignation-company (1998-08-11) - AUD

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  • legacy (1998-05-19) - 288a

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  • legacy (1998-05-10) - 288b

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  • legacy (1998-04-15) - 288b

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  • legacy (1998-04-14) - 288a

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  • legacy (1998-02-25) - 363a

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  • legacy (1998-01-27) - 288a

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  • legacy (1998-01-26) - 288b

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  • accounts-with-accounts-type-full-group (1998-12-09) - AA

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  • legacy (1997-03-24) - 288b

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  • legacy (1997-03-24) - 288a

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  • incorporation-company (1997-02-13) - NEWINC

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  • certificate-change-of-name-company (1997-03-18) - CERTNM

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  • legacy (1997-03-24) - 287

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  • statement-of-affairs (1997-06-13) - SA

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  • legacy (1997-05-29) - 288a

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  • legacy (1997-05-29) - 88(2)P

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  • legacy (1997-06-13) - 88(2)O

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  • legacy (1997-06-17) - 122

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  • legacy (1997-06-17) - 288a

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  • resolution (1997-06-17) - RESOLUTIONS

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  • legacy (1997-07-01) - 225

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  • legacy (1997-05-29) - 288b

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