• UK
  • CASHFAC PLC - Monument House, 18 King William Street, London, EC4N 7BP, United Kingdom

Company Information

Company registration number
03781239
Company Status
LIVE
Country
United Kingdom
Registered Address
Monument House
18 King William Street
London
EC4N 7BP
England
Monument House, 18 King William Street, London, EC4N 7BP, England UK

Management

Managing Directors
HOUGHTON, David
JENG, Joseph
ORMROD, Paul William
BLAIR, Andrew Peter
Company secretaries
MCINALLY, Helena Jane

Company Details

Type of Business
plc
Incorporated
1999-06-02
Age Of Company
1999-06-02 24 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Paul William Ormrod
Mr Frank Gee
-
Antilla Investments Limited
Mr Joseph Jeng
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CASHFAC LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-09-30
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2025-04-25
Last Date: 2024-04-11

CASHFAC PLC Company Description

CASHFAC PLC is a plc registered in United Kingdom with the Company reg no 03781239. Its current trading status is "live". It was registered 1999-06-02. It was previously called CASHFAC LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at Monument House .
More information

Get CASHFAC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cashfac Plc - Monument House, 18 King William Street, London, EC4N 7BP, United Kingdom

1999-06-02 24 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-group (2024-03-13) - AA

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  • resolution (2024-04-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • confirmation-statement-with-updates (2023-04-11) - CS01

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  • confirmation-statement-with-updates (2023-04-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • accounts-with-accounts-type-group (2023-02-22) - AA

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  • termination-director-company-with-name-termination-date (2022-07-15) - TM01

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  • cessation-of-a-person-with-significant-control (2022-07-06) - PSC07

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  • confirmation-statement-with-updates (2022-03-24) - CS01

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  • capital-allotment-shares (2022-03-24) - SH01

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  • capital-allotment-shares (2022-03-10) - SH01

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

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  • memorandum-articles (2021-03-26) - MA

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  • resolution (2021-04-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-group (2021-12-31) - AA

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  • accounts-with-accounts-type-group (2021-01-13) - AA

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  • change-person-director-company-with-change-date (2020-01-22) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-22) - CH03

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  • second-filing-capital-allotment-shares (2020-01-25) - RP04SH01

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • confirmation-statement-with-updates (2020-01-22) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-09) - PSC01

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  • accounts-with-accounts-type-group (2019-12-27) - AA

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  • capital-allotment-shares (2019-01-16) - SH01

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  • capital-allotment-shares (2019-04-03) - SH01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • cessation-of-a-person-with-significant-control (2019-04-10) - PSC07

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  • capital-allotment-shares (2019-04-12) - SH01

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  • capital-allotment-shares (2019-04-24) - SH01

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  • resolution (2019-05-21) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-23) - SH01

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  • confirmation-statement-with-updates (2019-01-23) - CS01

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  • capital-allotment-shares (2018-01-17) - SH01

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  • accounts-with-accounts-type-group (2018-12-27) - AA

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  • capital-allotment-shares (2018-04-30) - SH01

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  • capital-allotment-shares (2018-04-27) - SH01

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  • resolution (2018-03-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • capital-allotment-shares (2017-08-01) - SH01

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  • accounts-with-accounts-type-group (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • capital-allotment-shares (2016-03-29) - SH01

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  • accounts-with-accounts-type-group (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • accounts-with-accounts-type-group (2015-01-14) - AA

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  • auditors-resignation-company (2015-06-30) - AUD

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  • auditors-resignation-company (2015-07-06) - AUD

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • resolution (2014-12-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-group (2014-02-11) - AA

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  • capital-allotment-shares (2013-06-05) - SH01

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  • accounts-with-accounts-type-group (2013-01-08) - AA

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  • change-person-director-company-with-change-date (2013-05-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • capital-allotment-shares (2013-11-27) - SH01

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  • termination-director-company-with-name (2013-07-30) - TM01

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  • resolution (2012-04-04) - RESOLUTIONS

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  • auditors-report (2012-06-21) - AUDR

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  • change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01

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  • accounts-with-accounts-type-group (2012-01-06) - AA

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  • legacy (2012-05-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-05-31) - SH19

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  • reregistration-private-to-public-company (2012-06-21) - RR01

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  • resolution (2012-06-21) - RESOLUTIONS

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  • re-registration-memorandum-articles (2012-06-21) - MAR

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  • certificate-re-registration-private-to-public-limited-company (2012-06-21) - CERT5

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  • auditors-statement (2012-06-21) - AUDS

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  • accounts-balance-sheet (2012-06-21) - BS

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  • capital-allotment-shares (2012-07-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • capital-allotment-shares (2012-09-06) - SH01

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  • resolution (2012-05-31) - RESOLUTIONS

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  • legacy (2012-05-31) - CAP-SS

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  • accounts-with-accounts-type-group (2011-01-07) - AA

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  • capital-allotment-shares (2011-09-22) - SH01

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  • resolution (2011-04-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • capital-allotment-shares (2011-06-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • accounts-with-accounts-type-group (2010-01-04) - AA

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • accounts-with-accounts-type-group (2009-02-06) - AA

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-06-04) - 88(2)

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-group (2008-01-24) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-06-02) - 88(2)

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  • legacy (2008-02-12) - 288b

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  • legacy (2007-06-19) - 363a

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  • legacy (2007-01-22) - 288b

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  • accounts-with-accounts-type-group (2007-01-16) - AA

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  • resolution (2006-06-07) - RESOLUTIONS

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  • legacy (2006-06-08) - 363a

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  • legacy (2006-04-03) - 288c

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  • accounts-with-accounts-type-group (2006-02-27) - AA

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  • legacy (2006-11-28) - 288c

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  • legacy (2006-11-23) - 288a

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  • legacy (2006-11-22) - 288b

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  • legacy (2005-02-01) - 288c

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  • legacy (2005-06-14) - 363s

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  • legacy (2005-09-23) - 288c

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  • legacy (2005-01-13) - 288c

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  • accounts-with-accounts-type-group (2005-01-18) - AA

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  • legacy (2004-03-29) - 288c

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  • accounts-with-accounts-type-group (2004-04-20) - AA

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  • legacy (2004-03-13) - 288a

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  • legacy (2004-03-29) - 288b

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-10-12) - 88(2)R

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  • legacy (2004-06-08) - 363s

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  • accounts-with-accounts-type-group (2003-04-13) - AA

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  • legacy (2003-02-25) - 88(2)R

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  • legacy (2003-06-07) - 363s

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  • legacy (2003-09-12) - 88(2)R

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  • accounts-with-made-up-date (2002-06-17) - AA

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  • legacy (2002-06-12) - 363s

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  • legacy (2002-08-12) - 88(2)R

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  • statement-of-affairs (2002-06-02) - SA

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  • resolution (2002-08-07) - RESOLUTIONS

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  • memorandum-articles (2002-08-07) - MEM/ARTS

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  • legacy (2002-08-14) - 122

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  • legacy (2002-06-02) - 88(2)R

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  • auditors-resignation-company (2001-04-30) - AUD

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  • legacy (2001-03-22) - 288b

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  • resolution (2001-09-10) - RESOLUTIONS

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-group (2001-07-18) - AA

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  • legacy (2001-09-10) - 123

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  • auditors-resignation-company (2001-07-18) - AUD

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-10-25) - 88(2)R

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  • memorandum-articles (2001-09-10) - MEM/ARTS

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  • resolution (2000-08-10) - RESOLUTIONS

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  • legacy (2000-06-20) - 363s

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  • legacy (2000-03-13) - 288b

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  • legacy (2000-03-13) - 288a

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  • accounts-with-accounts-type-full-group (2000-03-13) - AA

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  • legacy (1999-07-06) - 288b

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  • legacy (1999-07-06) - 288a

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  • incorporation-company (1999-06-02) - NEWINC

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  • resolution (1999-08-04) - RESOLUTIONS

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  • certificate-change-of-name-company (1999-07-14) - CERTNM

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  • legacy (1999-07-23) - 288a

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  • legacy (1999-08-04) - 123

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  • legacy (1999-08-04) - 88(2)R

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  • legacy (1999-08-20) - 288a

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  • legacy (1999-09-20) - 225

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  • legacy (1999-09-20) - 288a

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  • legacy (1999-07-06) - 287

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