• UK
  • TUBE LINES LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom

Company Information

Company registration number
03923425
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Endeavour Square
London
E20 1JN
United Kingdom
5 Endeavour Square, London, E20 1JN, United Kingdom UK

Management

Managing Directors
DENT, Nicholas John
MATSON, Lilli Sabrina
MCNAUGHT, Peter
JONES, Richard Mark
Company secretaries
CLARKE, Andrea
CURRY, Justine Anne

Company Details

Type of Business
ltd
Incorporated
2000-02-07
Age Of Company
2000-02-07 24 years
SIC/NACE
42990

Ownership

Beneficial Owners
Transport Trading Limited
Transport For London
London Underground Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INFRACO JNP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2024-06-20
Last Date: 2023-06-06

TUBE LINES LIMITED Company Description

TUBE LINES LIMITED is a ltd registered in United Kingdom with the Company reg no 03923425. Its current trading status is "live". It was registered 2000-02-07. It was previously called INFRACO JNP LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at 5 Endeavour Square .
More information

Get TUBE LINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tube Lines Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom

2000-02-07 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-audit-exemption-subsiduary (2023-12-30) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA

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  • legacy (2023-01-10) - PARENT_ACC

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  • legacy (2023-01-10) - AGREEMENT2

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  • legacy (2023-01-10) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • legacy (2023-12-30) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-08-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-10-06) - AP03

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  • legacy (2023-12-30) - PARENT_ACC

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  • legacy (2023-12-30) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-10-06) - TM02

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  • legacy (2022-01-17) - AGREEMENT2

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  • legacy (2022-01-17) - GUARANTEE2

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  • legacy (2022-01-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA

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  • resolution (2022-03-03) - RESOLUTIONS

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  • legacy (2022-03-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-17) - SH19

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  • termination-director-company-with-name-termination-date (2022-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-19) - AP01

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  • confirmation-statement-with-updates (2022-06-21) - CS01

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  • legacy (2022-03-03) - CAP-SS

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  • legacy (2021-01-18) - AGREEMENT2

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  • legacy (2021-01-18) - GUARANTEE2

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  • legacy (2021-01-18) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA

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  • legacy (2020-01-07) - PARENT_ACC

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  • legacy (2020-01-07) - GUARANTEE2

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  • legacy (2020-01-07) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • change-to-a-person-with-significant-control (2019-11-07) - PSC06

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  • change-to-a-person-with-significant-control (2019-11-07) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • change-to-a-person-with-significant-control (2018-06-18) - PSC05

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • change-to-a-person-with-significant-control (2018-06-18) - PSC06

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  • legacy (2018-12-20) - GUARANTEE2

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  • legacy (2018-12-20) - AGREEMENT2

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  • legacy (2018-12-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

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  • legacy (2017-01-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-13) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • legacy (2017-11-30) - GUARANTEE2

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  • legacy (2017-11-30) - AGREEMENT2

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  • legacy (2017-11-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-30) - AA

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • move-registers-to-sail-company-with-new-address (2016-11-02) - AD03

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  • legacy (2016-12-21) - AGREEMENT2

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  • legacy (2016-12-21) - PARENT_ACC

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  • change-sail-address-company-with-new-address (2016-10-07) - AD02

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  • appoint-person-director-company-with-name-date (2015-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-08-17) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA

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  • legacy (2015-10-14) - GUARANTEE2

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  • legacy (2015-10-14) - AGREEMENT2

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  • legacy (2015-10-14) - PARENT_ACC

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  • auditors-resignation-company (2015-08-28) - AUD

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-14) - AA

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  • legacy (2014-11-14) - PARENT_ACC

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  • legacy (2014-11-14) - AGREEMENT2

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  • legacy (2014-11-11) - PARENT_ACC

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  • second-filing-of-form-with-form-type-made-up-date (2014-09-04) - RP04

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  • legacy (2014-08-11) - GUARANTEE2

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  • appoint-person-director-company-with-name (2014-07-11) - AP01

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • termination-director-company-with-name (2013-06-19) - TM01

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  • appoint-person-director-company-with-name (2013-06-14) - AP01

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • termination-director-company-with-name (2012-12-31) - TM01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • termination-director-company-with-name (2012-11-30) - TM01

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  • accounts-with-accounts-type-full (2012-07-27) - AA

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  • termination-director-company-with-name (2012-02-15) - TM01

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • change-account-reference-date-company-previous-shortened (2011-03-25) - AA01

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  • resolution (2011-03-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-04-05) - AP01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • appoint-person-director-company-with-name (2011-02-24) - AP01

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  • accounts-with-accounts-type-full (2011-04-21) - AA

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  • appoint-person-director-company-with-name (2011-08-25) - AP01

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • accounts-with-accounts-type-full (2011-08-30) - AA

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  • change-account-reference-date-company-previous-shortened (2011-05-18) - AA01

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  • termination-secretary-company-with-name (2010-07-16) - TM02

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  • legacy (2010-07-09) - MG04

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  • legacy (2010-06-29) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • termination-director-company-with-name (2010-07-16) - TM01

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  • termination-director-company-with-name (2010-06-21) - TM01

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  • accounts-with-accounts-type-full (2010-05-10) - AA

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  • appoint-person-director-company-with-name (2010-06-22) - AP01

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  • appoint-person-secretary-company-with-name (2010-07-16) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2010-07-16) - AD01

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  • appoint-person-director-company-with-name (2010-07-30) - AP01

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  • termination-director-company-with-name (2010-10-11) - TM01

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  • termination-director-company-with-name (2010-03-08) - TM01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2009-02-11) - 288b

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  • legacy (2009-02-12) - 288a

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  • legacy (2009-02-17) - 363a

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  • legacy (2009-06-02) - 288b

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  • legacy (2009-06-23) - 288a

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  • accounts-with-accounts-type-full (2009-07-30) - AA

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  • legacy (2009-02-11) - 288a

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • legacy (2008-03-15) - 363a

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-06-03) - 288a

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  • legacy (2008-07-17) - 288b

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  • accounts-with-accounts-type-full (2008-07-18) - AA

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  • legacy (2008-09-12) - 288b

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2008-07-18) - 288a

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-03-19) - 363s

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  • legacy (2007-08-29) - 288b

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  • legacy (2007-03-31) - 288a

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2007-12-19) - 288a

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  • legacy (2007-09-11) - 288b

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-12-18) - 288b

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  • legacy (2007-08-29) - 288a

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  • legacy (2006-02-03) - 288a

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  • legacy (2006-02-22) - 288a

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  • legacy (2006-02-22) - 288b

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  • legacy (2006-03-07) - 288c

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  • legacy (2006-03-14) - 363s

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  • legacy (2006-05-15) - 288c

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  • legacy (2006-02-03) - 288b

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  • legacy (2006-06-26) - 288b

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  • legacy (2006-07-17) - 225

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  • legacy (2006-07-25) - 288b

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  • accounts-with-accounts-type-full (2006-08-15) - AA

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  • legacy (2006-09-20) - 395

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  • legacy (2006-06-16) - 288a

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  • legacy (2005-03-09) - 363s

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  • legacy (2005-04-05) - 123

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  • resolution (2005-04-05) - RESOLUTIONS

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  • legacy (2005-06-14) - 288a

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-07-07) - 288a

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  • accounts-with-accounts-type-full (2005-08-10) - AA

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  • legacy (2005-06-06) - 288a

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  • legacy (2004-02-12) - 288c

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  • legacy (2004-05-14) - 395

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  • legacy (2004-04-01) - 395

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  • legacy (2004-04-05) - 395

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  • legacy (2004-05-18) - 403a

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  • legacy (2004-02-19) - 363s

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  • legacy (2004-05-20) - 395

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • legacy (2003-01-07) - 288a

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  • legacy (2003-01-07) - 288b

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  • memorandum-articles (2003-01-07) - MEM/ARTS

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  • miscellaneous (2003-01-07) - MISC

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  • auditors-resignation-company (2003-01-07) - AUD

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  • legacy (2003-01-07) - 287

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  • certificate-change-of-name-company (2003-01-03) - CERTNM

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  • memorandum-articles (2003-01-03) - MEM/ARTS

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  • resolution (2003-01-03) - RESOLUTIONS

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  • legacy (2003-01-02) - 395

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  • legacy (2003-01-10) - 395

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  • legacy (2003-01-21) - 288b

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  • legacy (2003-11-10) - 288a

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  • legacy (2003-11-10) - 288b

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  • legacy (2003-11-10) - 288c

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  • legacy (2003-11-07) - 287

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  • accounts-with-accounts-type-full (2003-09-08) - AA

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  • legacy (2003-09-03) - 288a

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  • resolution (2003-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-08-15) - AA

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  • legacy (2003-05-23) - 288a

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  • legacy (2003-01-21) - 288a

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  • legacy (2003-06-14) - 225

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  • legacy (2003-02-12) - 225

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  • legacy (2003-03-01) - 363s

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  • legacy (2003-03-22) - 88(2)R

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  • legacy (2003-05-23) - 288b

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  • legacy (2003-03-22) - 288a

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  • resolution (2002-05-14) - RESOLUTIONS

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  • legacy (2002-01-25) - 288b

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  • legacy (2002-01-25) - 288a

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  • legacy (2002-03-06) - 363s

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  • legacy (2002-04-05) - 363s

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  • miscellaneous (2002-06-25) - MISC

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  • memorandum-articles (2002-05-14) - MEM/ARTS

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  • legacy (2002-06-15) - 88(2)R

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  • accounts-with-accounts-type-full (2002-09-24) - AA

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  • legacy (2002-05-14) - 123

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2001-03-27) - 363s

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  • legacy (2001-02-20) - 288a

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  • legacy (2001-01-25) - 288b

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  • legacy (2000-05-15) - 288a

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  • legacy (2000-04-18) - 225

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  • incorporation-company (2000-02-07) - NEWINC

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