• UK
  • YOUNG'S SEAFOOD LIMITED - Young's House, Wickham Road, Grimsby, DN31 3SW, United Kingdom

Company Information

Company registration number
03751665
Company Status
LIVE
Country
United Kingdom
Registered Address
Young's House
Wickham Road
Grimsby
DN31 3SW
England
Young's House, Wickham Road, Grimsby, DN31 3SW, England UK

Management

Managing Directors
SMITH, Simon John
AMIRAHMADI, Afshin
HO, Simon Kin-Man
AMIRAHMADI, Afshin
HO, Simon Kin-Man
Company secretaries
JONES, Daniel Howard
JONES, Daniel Howard

Company Details

Type of Business
ltd
Incorporated
1999-04-14
Age Of Company
1999-04-14 25 years
SIC/NACE
10200

Ownership

Shareholders
KARRO FOOD GROUP LIMITED (100.00%) United Kingdom,Malton,YO17 9HG,null,null,null,Hugden Way Norton Grove Industri
Beneficial Owners
Young's Seafood International Holdings Limited
Mehrdad Michael Latifi
Mehrdad Michael Latifi

Jurisdiction Particularities

Company Name (english)
Young's Seafood Limited
Additional Status Details
Active
Previous Names
YOUNG'S BLUECREST SEAFOOD LIMITED
Legal Entity Identifier (LEI)
21380078B3RRHVXOIN33
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-25
Last Return Made Up To:
2012-04-14
Annual Return
Due Date: 2025-04-19
Last Date: 2024-04-05

YOUNG'S SEAFOOD LIMITED Company Description

YOUNG'S SEAFOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 03751665. Its current trading status is "live". It was registered 1999-04-14. It was previously called YOUNG'S BLUECREST SEAFOOD LIMITED. It has declared SIC or NACE codes as "10200". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-04-14.It can be contacted at Young's House .
More information

Get YOUNG'S SEAFOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Young's Seafood Limited - Young's House, Wickham Road, Grimsby, DN31 3SW, United Kingdom

1999-04-14 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.

  • confirmation-statement-with-no-updates (2024-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-22) - AP01

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  • accounts-with-accounts-type-full (2023-11-28) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-08) - AP03

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • termination-director-company-with-name-termination-date (2022-07-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-07-18) - AP03

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  • second-filing-notification-of-a-person-with-significant-control (2022-06-23) - RP04PSC01

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  • notification-of-a-person-with-significant-control (2022-06-07) - PSC01

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01

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  • termination-director-company-with-name-termination-date (2021-10-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01

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  • appoint-person-director-company-with-name-date (2021-10-20) - AP01

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  • resolution (2021-06-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • capital-allotment-shares (2021-05-13) - SH01

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  • mortgage-satisfy-charge-full (2021-05-04) - MR04

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  • change-person-director-company-with-change-date (2021-04-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01

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  • change-person-director-company-with-change-date (2020-01-07) - CH01

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  • mortgage-satisfy-charge-full (2020-04-24) - MR04

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • resolution (2019-05-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01

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  • mortgage-satisfy-charge-full (2019-05-13) - MR04

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • memorandum-articles (2019-05-17) - MA

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • accounts-with-accounts-type-full (2019-08-09) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02

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  • termination-secretary-company-with-name-termination-date (2019-07-05) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-13) - TM01

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  • auditors-resignation-company (2019-12-10) - AUD

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  • change-account-reference-date-company-current-extended (2019-08-28) - AA01

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01

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  • statement-of-companys-objects (2019-10-15) - CC04

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  • mortgage-satisfy-charge-full (2018-09-21) - MR04

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-04-27) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-02-02) - CH04

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-full (2017-04-24) - AA

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  • mortgage-charge-part-both-with-charge-number (2016-03-16) - MR05

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • resolution (2016-10-27) - RESOLUTIONS

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

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  • resolution (2015-04-17) - RESOLUTIONS

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  • resolution (2015-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01

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  • move-registers-to-sail-company-with-new-address (2015-11-18) - AD03

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  • move-registers-to-registered-office-company-with-new-address (2015-11-18) - AD04

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  • mortgage-satisfy-charge-full (2015-12-14) - MR04

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • accounts-with-accounts-type-full (2014-04-22) - AA

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  • mortgage-satisfy-charge-full (2013-07-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • termination-director-company-with-name (2013-02-13) - TM01

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  • change-person-director-company-with-change-date (2013-01-28) - CH01

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  • legacy (2013-01-22) - MG04

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • appoint-person-director-company-with-name (2013-04-08) - AP01

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01

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  • accounts-with-accounts-type-full (2013-09-12) - AA

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  • legacy (2012-02-11) - MG06

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • appoint-person-director-company-with-name (2012-03-26) - AP01

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  • resolution (2012-06-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • change-account-reference-date-company-current-shortened (2012-09-25) - AA01

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  • resolution (2012-10-12) - RESOLUTIONS

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  • termination-director-company-with-name (2012-12-24) - TM01

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  • legacy (2012-07-23) - MG06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • legacy (2011-07-11) - MG06

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  • resolution (2011-07-11) - RESOLUTIONS

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  • legacy (2011-07-18) - MG06

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  • resolution (2011-04-06) - RESOLUTIONS

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  • legacy (2011-07-21) - MG06

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  • legacy (2011-12-12) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-12) - SH19

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  • legacy (2011-12-12) - SH20

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  • resolution (2011-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-12-02) - AA

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  • capital-allotment-shares (2011-10-20) - SH01

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  • resolution (2011-10-20) - RESOLUTIONS

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  • legacy (2011-09-02) - MG06

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  • resolution (2011-07-15) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-full (2010-10-12) - AAMD

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-29) - CH04

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  • change-sail-address-company (2010-04-30) - AD02

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  • legacy (2009-08-18) - 288b

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  • miscellaneous (2009-12-18) - MISC

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  • legacy (2009-08-27) - 288a

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  • legacy (2009-08-18) - 225

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  • accounts-with-accounts-type-full (2009-08-02) - AA

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-05-08) - 395

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  • accounts-with-accounts-type-full (2008-04-22) - AA

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  • legacy (2008-05-23) - 363a

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  • legacy (2008-09-01) - 288b

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  • resolution (2008-10-08) - RESOLUTIONS

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  • memorandum-articles (2008-10-08) - MEM/ARTS

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-10-16) - 288a

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  • legacy (2008-10-04) - 395

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  • legacy (2008-10-24) - 403a

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  • legacy (2008-11-01) - 395

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  • legacy (2008-11-19) - 395

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • resolution (2007-03-21) - RESOLUTIONS

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  • legacy (2007-03-21) - 155(6)a

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  • resolution (2007-03-27) - RESOLUTIONS

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  • legacy (2007-03-31) - 395

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  • legacy (2007-04-04) - 395

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  • certificate-change-of-name-company (2007-08-29) - CERTNM

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  • memorandum-articles (2007-09-12) - MEM/ARTS

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  • legacy (2007-05-15) - 363s

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  • legacy (2006-01-05) - 395

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  • legacy (2006-04-25) - 288c

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  • legacy (2006-01-20) - 403a

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  • resolution (2006-03-10) - RESOLUTIONS

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  • legacy (2006-03-10) - 155(6)a

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  • legacy (2006-03-25) - 395

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  • legacy (2006-03-31) - 395

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  • legacy (2006-04-26) - 403a

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  • legacy (2006-05-05) - 363s

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  • resolution (2006-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2005-12-20) - 155(6)a

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  • resolution (2005-12-20) - RESOLUTIONS

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  • legacy (2005-12-17) - 395

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  • accounts-with-accounts-type-full (2005-08-02) - AA

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  • legacy (2005-04-20) - 363s

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  • legacy (2004-05-14) - 288b

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • legacy (2004-04-21) - 363s

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  • legacy (2004-12-15) - 225

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  • accounts-with-accounts-type-full (2003-09-11) - AA

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  • legacy (2003-04-23) - 363s

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  • legacy (2002-01-16) - 288b

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  • legacy (2002-05-01) - 288b

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  • legacy (2002-05-01) - 288a

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  • legacy (2002-04-26) - 395

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  • legacy (2002-04-03) - 155(6)a

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  • resolution (2002-04-03) - RESOLUTIONS

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  • legacy (2002-03-27) - 403a

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  • legacy (2002-02-19) - 288c

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  • legacy (2002-02-12) - 288a

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  • legacy (2002-01-16) - 288a

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  • legacy (2002-05-07) - 155(6)a

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  • legacy (2002-03-30) - 395

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  • legacy (2002-08-27) - 288b

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  • resolution (2002-05-09) - RESOLUTIONS

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  • legacy (2002-12-10) - 288a

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  • accounts-with-accounts-type-full (2002-09-18) - AA

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  • legacy (2002-08-27) - 288a

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  • legacy (2002-07-09) - 288a

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  • legacy (2002-07-02) - 288a

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  • legacy (2002-05-29) - 363s

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  • legacy (2002-07-02) - 288b

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  • resolution (2001-07-18) - RESOLUTIONS

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  • legacy (2001-05-11) - 123

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  • resolution (2001-05-11) - RESOLUTIONS

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  • legacy (2001-05-11) - 88(2)R

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  • legacy (2001-05-11) - 363s

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  • legacy (2001-07-18) - 123

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  • legacy (2001-07-30) - 88(2)R

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  • certificate-change-of-name-company (2001-07-31) - CERTNM

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2000-05-08) - 363s

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  • legacy (2000-05-11) - 288a

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  • resolution (2000-05-11) - RESOLUTIONS

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  • legacy (2000-05-15) - 325

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  • legacy (2000-05-15) - 353

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  • legacy (2000-05-30) - 288b

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  • accounts-with-accounts-type-full (2000-10-25) - AA

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  • legacy (2000-12-28) - 287

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  • certificate-change-of-name-company (2000-12-29) - CERTNM

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  • legacy (2000-05-30) - 288a

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  • legacy (1999-06-04) - 288b

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  • incorporation-company (1999-04-14) - NEWINC

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  • certificate-change-of-name-company (1999-05-27) - CERTNM

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  • legacy (1999-06-04) - 287

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  • legacy (1999-07-12) - 395

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  • legacy (1999-07-13) - 288a

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  • legacy (1999-07-14) - 395

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  • legacy (1999-07-17) - 395

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  • legacy (1999-06-04) - 225

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  • legacy (1999-06-04) - 288a

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  • legacy (1999-06-21) - 288a

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