• UK
  • DEBIT FINANCE COLLECTIONS PLC - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

Company Information

Company registration number
03422873
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK

Management

Managing Directors
CARABIN, Anthony
JOSEPH, Pamela Ann
MCGUINESS-BROWN, Nicola Dorothy
Company secretaries
CARABIN, Anthony

Company Details

Type of Business
plc
Incorporated
1997-08-21
Age Of Company
1997-08-21 26 years
SIC/NACE
64929

Ownership

Beneficial Owners
Transserv Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LEISURE FINANCE (D.D.) PLC
Legal Entity Identifier (LEI)
9845009011DFMI471293
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2024-09-04
Last Date: 2023-08-21

DEBIT FINANCE COLLECTIONS PLC Company Description

DEBIT FINANCE COLLECTIONS PLC is a plc registered in United Kingdom with the Company reg no 03422873. Its current trading status is "live". It was registered 1997-08-21. It was previously called LEISURE FINANCE (D.D.) PLC. It has declared SIC or NACE codes as "64929". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-08-21.It can be contacted at 1St Floor Central Square South .
More information

Get DEBIT FINANCE COLLECTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Debit Finance Collections Plc - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

1997-08-21 26 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 (2023-10-26) - AP01

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  • confirmation-statement-with-updates (2023-09-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-06) - TM02

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  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-03-06) - AP03

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  • second-filing-of-director-appointment-with-name (2023-02-27) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

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  • resolution (2023-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2023-01-06) - SH01

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  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • gazette-filings-brought-up-to-date (2023-12-12) - DISS40

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • legacy (2023-12-12) - AGREEMENT2

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  • legacy (2023-12-12) - GUARANTEE2

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  • legacy (2023-12-31) - PARENT_ACC

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  • second-filing-of-director-appointment-with-name (2023-09-14) - RP04AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-03-16) - DISS40

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  • change-to-a-person-with-significant-control (2022-03-31) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA

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  • accounts-with-accounts-type-full (2022-04-07) - AA

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  • legacy (2022-10-07) - AGREEMENT2

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  • legacy (2022-10-25) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-07-13) - AP03

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  • change-person-director-company-with-change-date (2022-07-13) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-07-13) - TM02

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • legacy (2022-10-07) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01

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  • capital-allotment-shares (2021-01-18) - SH01

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  • resolution (2021-01-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-09-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01

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  • accounts-with-accounts-type-full (2021-02-16) - AA

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  • confirmation-statement-with-updates (2021-09-01) - CS01

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  • resolution (2021-04-27) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-04-13) - TM02

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • capital-allotment-shares (2021-04-12) - SH01

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-04-13) - AP03

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • change-account-reference-date-company-current-shortened (2020-12-30) - AA01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • change-person-director-company-with-change-date (2018-08-22) - CH01

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  • change-person-secretary-company-with-change-date (2018-08-22) - CH03

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  • termination-director-company-with-name-termination-date (2018-06-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • confirmation-statement-with-updates (2017-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-16) - AP01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • miscellaneous (2015-04-24) - MISC

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • change-account-reference-date-company-current-shortened (2014-01-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • change-person-secretary-company-with-change-date (2013-07-29) - CH03

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • change-person-director-company-with-change-date (2013-10-28) - CH01

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  • mortgage-satisfy-charge-full (2013-10-29) - MR04

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  • change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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

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  • appoint-person-director-company-with-name (2010-12-21) - AP01

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  • termination-director-company-with-name (2010-12-23) - TM01

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  • termination-director-company-with-name (2010-12-21) - TM01

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  • appoint-person-director-company-with-name (2010-12-23) - AP01

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  • legacy (2009-08-21) - 288c

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  • legacy (2009-09-10) - 363a

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2008-10-22) - 395

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  • legacy (2008-08-27) - 363a

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  • legacy (2008-08-27) - 288c

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  • legacy (2008-08-13) - 288c

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-09-18) - 395

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  • legacy (2007-04-03) - 288b

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  • accounts-with-accounts-type-full (2007-08-10) - AA

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-08-31) - 288c

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  • legacy (2007-08-31) - 363a

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  • legacy (2006-09-05) - 363a

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  • legacy (2006-09-05) - 288c

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  • accounts-with-accounts-type-full (2006-08-08) - AA

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  • legacy (2006-07-21) - 288c

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  • legacy (2005-08-30) - 287

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  • accounts-with-accounts-type-full (2005-08-08) - AA

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  • legacy (2005-08-30) - 363a

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-full (2004-08-06) - AA

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  • legacy (2004-07-14) - 288a

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  • accounts-with-accounts-type-full (2003-08-15) - AA

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  • legacy (2003-09-09) - 363s

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  • legacy (2003-07-11) - 287

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  • legacy (2003-07-10) - 287

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-09-17) - 363s

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  • accounts-with-accounts-type-full (2002-08-10) - AA

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  • legacy (2002-07-17) - 288b

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  • legacy (2002-07-17) - 288a

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  • legacy (2001-09-14) - 363s

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  • accounts-with-accounts-type-full (2001-08-15) - AA

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  • accounts-with-accounts-type-full (2001-03-02) - AA

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  • accounts-with-accounts-type-dormant (2000-02-18) - AA

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  • certificate-change-of-name-company (2000-05-02) - CERTNM

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  • memorandum-articles (2000-05-05) - MEM/ARTS

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  • legacy (2000-07-03) - 288a

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  • legacy (2000-09-13) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2000-09-13) - CERT8

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  • legacy (2000-09-18) - 287

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  • legacy (2000-09-25) - 363s

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  • application-to-commence-business (2000-09-13) - 117

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  • legacy (1999-09-28) - 363s

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  • legacy (1999-04-01) - 225

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  • accounts-with-accounts-type-full (1999-03-29) - AA

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  • legacy (1998-10-13) - 288c

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  • legacy (1998-09-24) - 88(2)R

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  • legacy (1998-09-24) - 363s

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  • legacy (1997-09-05) - 288a

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  • incorporation-company (1997-08-21) - NEWINC

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  • legacy (1997-09-05) - 288b

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  • legacy (1997-11-17) - 288b

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  • legacy (1997-09-05) - 287

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