• UK
  • LIVE GROUP HOLDINGS LTD - Unit 9 Horace Road, Kingston Upon Thames, KT1 2SZ, England, United Kingdom

Company Information

Company registration number
03847218
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 9 Horace Road
Kingston Upon Thames
KT1 2SZ
England
Unit 9 Horace Road, Kingston Upon Thames, KT1 2SZ, England UK

Management

Managing Directors
LEWIS, Toby Maxwell
WEST, Emilie Sarah
HARMAN, Jonathan James Thorne
MINNOCK, Hugh Thomas Francis
NEWTON, Georgie
PICKETT, Stephen Daniel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-09-23
Age Of Company
1999-09-23 24 years
SIC/NACE
82302

Ownership

Beneficial Owners
Mr Toby Maxwell Lewis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE LIVE GROUP LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2011-09-23
Annual Return
Due Date: 2024-10-07
Last Date: 2023-09-23

LIVE GROUP HOLDINGS LTD Company Description

LIVE GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03847218. Its current trading status is "live". It was registered 1999-09-23. It was previously called THE LIVE GROUP LTD. It has declared SIC or NACE codes as "82302". It has 6 directors The latest accounts are filed up to 2013-09-30. The latest annual return was filed up to 2011-09-23.It can be contacted at Unit 9 Horace Road .
More information

Get LIVE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Live Group Holdings Ltd - Unit 9 Horace Road, Kingston Upon Thames, KT1 2SZ, England, United Kingdom

1999-09-23 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.

  • capital-cancellation-shares (2024-01-02) - SH06

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  • appoint-person-director-company-with-name-date (2024-04-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

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  • capital-return-purchase-own-shares (2024-01-12) - SH03

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  • resolution (2024-01-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • change-to-a-person-with-significant-control (2024-04-24) - PSC04

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  • confirmation-statement-with-no-updates (2023-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01

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  • confirmation-statement-with-updates (2022-09-23) - CS01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-03-16) - SH04

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2021-10-24) - SH03

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  • confirmation-statement-with-updates (2021-09-23) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2021-11-17) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-11-07) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA

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  • legacy (2020-01-30) - RP04CS01

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  • confirmation-statement-with-updates (2020-10-01) - CS01

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  • resolution (2020-05-27) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-03-18) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • resolution (2019-06-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA

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  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2018-09-27) - RP04AR01

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

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-05) - AA

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  • capital-allotment-shares (2017-12-19) - SH01

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  • change-account-reference-date-company-current-extended (2017-10-17) - AA01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA

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  • appoint-person-secretary-company-with-name (2014-05-28) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

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  • change-person-director-company-with-change-date (2014-10-03) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • capital-allotment-shares (2014-08-18) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA

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  • termination-director-company-with-name (2013-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • change-person-director-company-with-change-date (2013-09-24) - CH01

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • termination-director-company-with-name (2012-10-10) - TM01

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  • termination-director-company-with-name (2012-10-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • termination-secretary-company-with-name (2011-11-21) - TM02

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  • termination-secretary-company-with-name (2011-10-07) - TM02

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  • re-registration-memorandum-articles (2011-09-26) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2011-09-26) - CERT10

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  • reregistration-public-to-private-company (2011-09-26) - RR02

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  • change-account-reference-date-company-current-extended (2011-09-06) - AA01

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • resolution (2011-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2010-10-13) - AA

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  • resolution (2010-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-29) - AA

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  • termination-director-company-with-name (2010-12-17) - TM01

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  • appoint-person-secretary-company-with-name (2010-12-17) - AP03

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  • termination-secretary-company-with-name (2010-12-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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

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  • accounts-with-accounts-type-interim (2009-07-29) - AA

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  • legacy (2009-02-03) - 363a

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  • legacy (2009-01-27) - 288a

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  • legacy (2009-01-12) - 288c

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  • legacy (2008-12-18) - 288c

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  • accounts-with-accounts-type-group (2008-11-02) - AA

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  • legacy (2008-06-06) - 288b

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  • legacy (2008-02-06) - 288a

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  • legacy (2008-01-31) - 288a

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  • legacy (2008-01-02) - 363a

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  • legacy (2008-06-09) - 288b

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-05-16) - 288c

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  • resolution (2006-01-12) - RESOLUTIONS

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  • legacy (2006-04-20) - 288b

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  • accounts-with-accounts-type-group (2006-09-22) - AA

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  • legacy (2006-10-10) - 288b

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  • legacy (2006-09-14) - 288c

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  • legacy (2006-10-16) - 88(2)R

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  • resolution (2006-11-09) - RESOLUTIONS

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  • legacy (2006-10-16) - 363a

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  • legacy (2005-01-10) - 288a

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-03-31) - 88(2)R

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  • resolution (2005-05-18) - RESOLUTIONS

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  • legacy (2005-05-18) - 43(3)

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  • legacy (2005-05-18) - 43(3)e

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  • accounts-balance-sheet (2005-05-18) - BS

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  • auditors-statement (2005-05-18) - AUDS

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  • re-registration-memorandum-articles (2005-05-18) - MAR

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  • auditors-report (2005-05-18) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2005-05-18) - CERT5

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  • legacy (2005-07-13) - 288a

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  • accounts-with-accounts-type-small (2005-09-23) - AA

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  • legacy (2005-09-26) - 363s

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  • legacy (2005-11-15) - 88(2)R

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  • accounts-with-accounts-type-small (2004-07-07) - AA

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  • legacy (2004-08-13) - 88(2)R

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  • legacy (2004-08-20) - 88(2)R

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  • auditors-resignation-company (2004-01-08) - AUD

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  • auditors-resignation-company (2004-10-07) - AUD

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  • legacy (2004-09-29) - 287

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  • legacy (2004-10-25) - 363s

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  • legacy (2003-11-18) - 288a

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  • legacy (2003-09-25) - 363s

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  • memorandum-articles (2003-07-14) - MEM/ARTS

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  • legacy (2003-07-01) - 88(2)R

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  • accounts-with-accounts-type-group (2003-06-25) - AA

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  • legacy (2003-06-10) - 88(2)R

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  • legacy (2003-02-18) - 288a

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  • legacy (2003-11-18) - 288b

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  • resolution (2002-11-25) - RESOLUTIONS

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-small (2002-06-21) - AA

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  • legacy (2001-05-02) - 288b

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  • legacy (2001-05-02) - 288a

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  • legacy (2001-06-27) - 88(3)

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  • accounts-with-accounts-type-dormant (2001-11-09) - AA

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  • legacy (2001-06-27) - 88(2)R

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  • legacy (2001-10-23) - 363s

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  • legacy (2000-09-28) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-28) - AA

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  • legacy (2000-02-07) - 225

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  • legacy (1999-10-05) - 288a

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  • legacy (1999-10-05) - 288b

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  • incorporation-company (1999-09-23) - NEWINC

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