• UK
  • DIRECT VALIDATION SERVICES LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Company Information

Company registration number
03566382
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK

Management

Managing Directors
DEBIASE, Antonio
SAULTER, Daniel Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-05-19
Age Of Company
1998-05-19 25 years
SIC/NACE
82200

Ownership

Beneficial Owners
Direct Group Property Services Limited
Direct Group Property Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EVANDER VALIDATION SERVICES LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-05-19
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

DIRECT VALIDATION SERVICES LIMITED Company Description

DIRECT VALIDATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03566382. Its current trading status is "live". It was registered 1998-05-19. It was previously called EVANDER VALIDATION SERVICES LIMITED. It has declared SIC or NACE codes as "82200". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-19.It can be contacted at 5Th Floor 20 Gracechurch Street .
More information

Get DIRECT VALIDATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Direct Validation Services Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

1998-05-19 25 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-full (2024-04-14) - AA

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  • accounts-with-accounts-type-full (2023-07-15) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • accounts-with-accounts-type-full (2022-03-08) - AA

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  • change-to-a-person-with-significant-control (2022-08-04) - PSC05

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  • confirmation-statement-with-updates (2022-08-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • change-person-director-company-with-change-date (2022-10-13) - CH01

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  • change-to-a-person-with-significant-control (2022-10-13) - PSC05

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • mortgage-satisfy-charge-full (2021-09-29) - MR04

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  • accounts-with-accounts-type-small (2021-06-01) - AA

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  • accounts-with-accounts-type-small (2020-05-04) - AA

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2019-02-20) - AR01

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

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  • auditors-resignation-company (2018-05-14) - AUD

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01

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  • capital-name-of-class-of-shares (2018-10-25) - SH08

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  • resolution (2018-10-25) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-10-29) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01

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  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

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  • change-account-reference-date-company-current-extended (2018-10-30) - AA01

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  • second-filing-of-annual-return-with-made-up-date (2018-11-15) - RP04AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

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  • mortgage-satisfy-charge-full (2017-07-26) - MR04

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • accounts-with-accounts-type-full (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • legacy (2015-10-30) - SH20

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  • legacy (2015-10-30) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-30) - SH19

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  • resolution (2015-10-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • termination-director-company-with-name (2013-01-25) - TM01

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  • termination-director-company-with-name (2013-03-21) - TM01

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  • termination-secretary-company-with-name (2013-04-12) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • mortgage-satisfy-charge-full (2013-10-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • mortgage-satisfy-charge-full (2013-10-17) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01

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  • change-person-director-company-with-change-date (2013-11-18) - CH01

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  • legacy (2012-06-13) - MG02

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  • legacy (2012-05-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • legacy (2012-06-08) - MG01

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  • resolution (2012-07-10) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-11-27) - AP03

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  • accounts-with-accounts-type-full (2012-10-17) - AA

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  • termination-secretary-company-with-name (2012-11-27) - TM02

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  • change-account-reference-date-company-current-shortened (2012-11-27) - AA01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • miscellaneous (2012-10-02) - MISC

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  • accounts-with-accounts-type-full (2011-10-21) - AA

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  • change-person-director-company-with-change-date (2011-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • resolution (2010-06-08) - RESOLUTIONS

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  • resolution (2010-06-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • legacy (2010-06-05) - MG01

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  • change-account-reference-date-company-current-shortened (2010-06-15) - AA01

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  • memorandum-articles (2010-06-21) - MEM/ARTS

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • certificate-change-of-name-company (2010-07-16) - CERTNM

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • appoint-person-secretary-company-with-name (2010-06-10) - AP03

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • appoint-person-director-company-with-name (2010-03-17) - AP01

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  • legacy (2010-06-04) - MG02

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  • auditors-resignation-company (2010-02-24) - AUD

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  • legacy (2010-06-02) - MG01

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  • legacy (2009-04-20) - 288b

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  • legacy (2009-05-21) - 288b

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  • accounts-with-accounts-type-full (2009-06-08) - AA

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  • resolution (2009-08-18) - RESOLUTIONS

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  • legacy (2009-08-18) - 88(2)

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  • legacy (2009-08-26) - 123

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  • legacy (2009-09-09) - 288b

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • resolution (2009-09-29) - RESOLUTIONS

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  • legacy (2009-09-29) - 123

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  • legacy (2009-05-28) - 363a

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  • certificate-change-of-name-company (2009-09-30) - CERTNM

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  • legacy (2009-09-29) - 88(2)

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  • certificate-change-of-name-company (2009-10-22) - CERTNM

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  • resolution (2009-10-22) - RESOLUTIONS

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  • legacy (2009-10-14) - MG01

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  • change-registered-office-address-company-with-date-old-address (2009-10-10) - AD01

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  • legacy (2009-08-05) - 288a

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  • termination-secretary-company-with-name (2009-10-07) - TM02

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  • legacy (2009-10-06) - MG01

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  • legacy (2009-10-05) - MG01

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  • legacy (2009-10-02) - MG01

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-02-05) - 288b

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  • legacy (2008-08-06) - 288b

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-15) - 288b

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  • legacy (2007-07-12) - 363a

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  • auditors-resignation-company (2007-07-09) - AUD

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  • certificate-change-of-name-company (2007-01-15) - CERTNM

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  • legacy (2007-07-18) - 288c

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  • legacy (2006-11-09) - 288a

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  • legacy (2006-06-06) - 363s

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  • accounts-with-accounts-type-small (2006-10-13) - AA

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  • legacy (2006-11-09) - 225

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  • legacy (2006-11-09) - 287

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  • auditors-resignation-company (2006-11-09) - AUD

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  • legacy (2006-11-09) - 288b

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  • legacy (2006-11-24) - 403a

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  • resolution (2006-11-09) - RESOLUTIONS

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  • resolution (2005-08-25) - RESOLUTIONS

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  • legacy (2005-06-01) - 363s

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  • legacy (2005-09-28) - 288a

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  • accounts-with-accounts-type-small (2005-10-26) - AA

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  • legacy (2005-09-28) - 288b

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  • legacy (2004-08-25) - 288a

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  • legacy (2004-08-02) - 288a

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  • legacy (2004-08-02) - 288b

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  • legacy (2004-07-09) - 363s

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-02-06) - 288a

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  • legacy (2004-02-06) - 288b

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  • accounts-with-accounts-type-small (2004-08-24) - AA

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  • legacy (2003-05-24) - 363s

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  • legacy (2003-01-10) - 395

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  • legacy (2003-08-11) - 88(2)R

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  • legacy (2003-09-11) - 288a

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  • accounts-with-accounts-type-small (2003-08-29) - AA

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  • accounts-with-accounts-type-small (2002-10-09) - AA

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-05-24) - 363s

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  • accounts-with-accounts-type-small (2001-07-19) - AA

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  • legacy (2001-06-28) - 363s

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  • legacy (2001-06-05) - 287

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  • accounts-with-accounts-type-full (2000-03-28) - AA

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  • accounts-with-accounts-type-full (2000-11-13) - AA

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  • legacy (2000-06-13) - 363s

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  • legacy (2000-12-15) - 88(2)R

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  • legacy (2000-12-15) - 225

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  • legacy (1999-07-14) - 363s

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  • certificate-change-of-name-company (1999-05-13) - CERTNM

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  • legacy (1998-06-19) - 288b

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  • legacy (1998-06-19) - 288a

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  • legacy (1998-06-19) - 287

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  • incorporation-company (1998-05-19) - NEWINC

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