• UK
  • AGM BATTERIES LIMITED - First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside, United Kingdom

Company Information

Company registration number
03479383
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, No. 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
Teesside
TS18 3TX
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside, TS18 3TX UK

Management

Managing Directors
BRUNDISH, Kevin David
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-12-11
Age Of Company
1997-12-11 26 years
SIC/NACE
27200

Ownership

Beneficial Owners
Amte Power Plc

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
HACKREMCO (NO.1293) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2023-12-25
Last Date: 2022-12-11

AGM BATTERIES LIMITED Company Description

AGM BATTERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03479383. Its current trading status is "live". It was registered 1997-12-11. It was previously called HACKREMCO (NO.1293) LIMITED. It has declared SIC or NACE codes as "27200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at First Floor, No. 34 Falcon Court .
More information

Get AGM BATTERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agm Batteries Limited - First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside, United Kingdom

1997-12-11 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AGM BATTERIES LIMITED as filed with the government register. Guaranteed.

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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.

  • liquidation-in-administration-appointment-of-administrator (2024-01-23) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01

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  • liquidation-in-administration-proposals (2024-03-07) - AM03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-26) - MR01

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  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • accounts-with-accounts-type-full (2023-01-10) - AA

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • accounts-with-accounts-type-full (2022-01-26) - AA

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • change-to-a-person-with-significant-control (2021-07-08) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-updates (2020-12-14) - CS01

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  • capital-allotment-shares (2020-10-06) - SH01

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  • change-account-reference-date-company-current-extended (2020-04-23) - AA01

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-06) - CH04

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

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

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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

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

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01

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  • appoint-person-director-company-with-name (2014-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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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 (2013-08-30) - AA

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • change-person-director-company-with-change-date (2012-11-20) - CH01

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  • auditors-resignation-company (2012-03-29) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • legacy (2011-03-04) - MG02

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • termination-secretary-company-with-name (2011-03-16) - TM02

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  • change-person-director-company-with-change-date (2011-05-13) - CH01

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  • appoint-corporate-secretary-company-with-name (2011-03-16) - AP04

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  • move-registers-to-registered-office-company (2011-05-06) - AD04

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-full (2010-07-09) - AA

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • legacy (2009-06-08) - 395

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  • legacy (2009-07-02) - 288b

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  • change-sail-address-company (2009-10-15) - AD02

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  • move-registers-to-sail-company (2009-10-15) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-full (2008-09-03) - AA

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  • legacy (2008-01-21) - 363a

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  • legacy (2008-01-21) - 288c

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  • legacy (2007-02-16) - 288b

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  • legacy (2007-02-16) - 288a

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  • legacy (2007-02-16) - 353

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  • legacy (2007-02-16) - 287

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  • accounts-with-accounts-type-full (2007-04-25) - AA

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  • legacy (2007-10-03) - 288b

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  • accounts-with-accounts-type-full (2007-10-05) - AA

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  • legacy (2007-12-19) - 288a

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  • legacy (2007-02-16) - 363a

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  • legacy (2006-04-03) - 122

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  • legacy (2006-09-07) - 288a

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  • legacy (2006-04-03) - 288b

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  • resolution (2006-04-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-02-14) - AA

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  • legacy (2006-02-14) - 288b

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  • legacy (2006-02-14) - 288a

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  • legacy (2006-01-23) - 363s

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  • legacy (2006-01-18) - 288b

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-04-21) - 288b

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-05-31) - 288a

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  • legacy (2005-10-11) - 288b

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  • legacy (2005-10-11) - 288a

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  • legacy (2005-07-14) - 288b

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  • legacy (2004-07-26) - 288b

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  • legacy (2004-08-19) - 288a

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  • legacy (2004-01-07) - 363s

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  • accounts-with-accounts-type-full (2004-01-13) - AA

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  • legacy (2004-06-04) - 288a

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  • legacy (2004-06-04) - 288b

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  • legacy (2004-08-02) - 288a

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  • legacy (2003-07-11) - 288a

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  • auditors-resignation-company (2003-09-04) - AUD

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  • legacy (2003-07-11) - 288b

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  • legacy (2003-02-20) - 363s

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  • accounts-with-accounts-type-full (2002-09-30) - AA

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

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  • legacy (2001-09-27) - 288c

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  • legacy (2001-12-18) - 363s

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  • legacy (2001-07-16) - 287

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  • legacy (2001-06-16) - 88(2)R

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  • legacy (2001-01-15) - 288b

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  • legacy (2001-01-15) - 288a

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  • legacy (2001-07-31) - 288a

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  • legacy (2001-07-31) - 288b

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  • legacy (2000-07-07) - 288b

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  • accounts-with-accounts-type-full (2000-09-22) - AA

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  • legacy (2000-12-21) - 363s

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  • legacy (2000-07-07) - 288a

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  • legacy (2000-05-22) - 288a

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  • legacy (2000-05-18) - 288b

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  • legacy (2000-02-22) - 288b

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  • legacy (2000-02-22) - 288a

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  • legacy (2000-02-16) - 363s

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  • legacy (2000-07-21) - 288a

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-08-08) - 288b

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  • legacy (2000-02-15) - 88(2)R

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  • accounts-with-accounts-type-full (1999-10-05) - AA

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  • legacy (1999-10-14) - 288b

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  • legacy (1999-01-07) - 363s

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  • legacy (1999-03-11) - 288b

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  • legacy (1999-10-14) - 288a

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  • legacy (1999-09-20) - 288a

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  • legacy (1999-09-20) - 288b

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  • legacy (1999-03-11) - 288a

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  • legacy (1998-10-13) - 288a

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  • legacy (1998-07-07) - 288a

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  • resolution (1998-07-01) - RESOLUTIONS

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  • legacy (1998-07-08) - 288a

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  • resolution (1998-06-01) - RESOLUTIONS

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  • legacy (1998-06-01) - 288a

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  • certificate-change-of-name-company (1998-04-30) - CERTNM

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  • memorandum-articles (1998-06-01) - MEM/ARTS

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  • legacy (1998-06-01) - 287

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  • legacy (1998-06-01) - 225

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  • legacy (1998-06-01) - 288b

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  • legacy (1998-07-01) - 288b

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  • legacy (1998-06-01) - 123

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  • legacy (1998-07-01) - 88(2)R

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  • incorporation-company (1997-12-11) - NEWINC

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