• UK
  • ELECTRIC WORD LIMITED - Park House, 116 Park Street, London, W1K 6AF, United Kingdom

Company Information

Company registration number
03934419
Company Status
LIVE
Country
United Kingdom
Registered Address
Park House
116 Park Street
London
W1K 6AF
England
Park House, 116 Park Street, London, W1K 6AF, England UK

Management

Managing Directors
AULETTA, Marco
PIERCE, Janet Treacy
SILVA, Riccardo
Company secretaries
PIERCE, Janet Treacy

Company Details

Type of Business
ltd
Incorporated
2000-02-28
Age Of Company
2000-02-28 24 years
SIC/NACE
58190

Ownership

Beneficial Owners
Sport Business Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ELECTRIC WORD PLC
Legal Entity Identifier (LEI)
2138006J3A7DTARXUL05
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2016-02-28
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

ELECTRIC WORD LIMITED Company Description

ELECTRIC WORD LIMITED is a ltd registered in United Kingdom with the Company reg no 03934419. Its current trading status is "live". It was registered 2000-02-28. It was previously called ELECTRIC WORD PLC. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2016-02-28.It can be contacted at Park House .
More information

Get ELECTRIC WORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electric Word Limited - Park House, 116 Park Street, London, W1K 6AF, United Kingdom

2000-02-28 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.

  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • change-person-director-company-with-change-date (2023-06-06) - CH01

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  • legacy (2022-01-14) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA

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  • legacy (2022-01-31) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • legacy (2022-10-07) - GUARANTEE2

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  • legacy (2022-10-07) - AGREEMENT2

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  • legacy (2022-10-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA

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  • confirmation-statement-with-updates (2021-04-01) - CS01

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • resolution (2018-01-10) - RESOLUTIONS

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  • legacy (2018-01-10) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-10) - SH19

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  • legacy (2018-01-10) - SH20

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  • confirmation-statement-with-updates (2018-03-21) - CS01

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  • auditors-resignation-company (2018-01-04) - AUD

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  • change-person-secretary-company-with-change-date (2018-06-14) - CH03

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  • change-person-director-company-with-change-date (2018-06-14) - CH01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • change-account-reference-date-company-current-extended (2018-11-22) - AA01

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  • notification-of-a-person-with-significant-control (2018-03-21) - PSC02

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01

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  • accounts-with-accounts-type-group (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • capital-allotment-shares (2017-03-08) - SH01

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  • mortgage-satisfy-charge-full (2017-06-07) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01

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  • appoint-person-director-company-with-name-date (2017-08-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-08-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-08-07) - TM02

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  • resolution (2017-08-08) - RESOLUTIONS

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  • memorandum-articles (2017-08-08) - MA

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  • court-order (2017-08-08) - OC

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  • reregistration-public-to-private-company (2017-09-27) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2017-09-27) - CERT10

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  • re-registration-memorandum-articles (2017-09-27) - MAR

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  • resolution (2017-09-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-04-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • mortgage-charge-part-release-with-charge-number (2016-10-31) - MR05

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  • mortgage-charge-part-release-with-charge-number (2016-10-27) - MR05

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  • mortgage-satisfy-charge-full (2015-12-10) - MR04

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  • resolution (2015-06-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-19) - AR01

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  • capital-allotment-shares (2015-03-03) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • appoint-person-director-company-with-name (2014-03-26) - AP01

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  • capital-allotment-shares (2014-04-24) - SH01

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  • accounts-with-accounts-type-group (2014-03-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-02) - TM02

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  • termination-director-company-with-name (2014-03-26) - TM01

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  • resolution (2014-06-06) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2014-11-18) - CH03

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  • appoint-person-secretary-company-with-name-date (2014-12-02) - AP03

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  • miscellaneous (2014-05-22) - MISC

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  • termination-director-company-with-name (2013-02-18) - TM01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-05) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-04-03) - RP04

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  • accounts-with-accounts-type-group (2013-02-22) - AA

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  • resolution (2013-05-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-07-29) - MR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01

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  • second-filing-of-form-with-form-type (2013-04-04) - RP04

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  • capital-allotment-shares (2012-09-18) - SH01

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  • resolution (2012-09-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01

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  • resolution (2012-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-02-20) - AA

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  • appoint-person-secretary-company-with-name (2012-02-13) - AP03

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  • termination-secretary-company-with-name (2012-02-13) - TM02

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  • accounts-with-accounts-type-group (2011-02-17) - AA

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  • capital-allotment-shares (2011-01-17) - SH01

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  • resolution (2011-05-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-06) - AR01

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  • capital-allotment-shares (2011-03-07) - SH01

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • change-sail-address-company (2010-01-29) - AD02

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  • accounts-with-accounts-type-group (2010-02-25) - AA

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  • change-person-secretary-company-with-change-date (2010-04-07) - CH03

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • move-registers-to-sail-company (2010-04-21) - AD03

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • change-sail-address-company-with-old-address (2010-04-22) - AD02

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  • capital-allotment-shares (2010-04-28) - SH01

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  • resolution (2010-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01

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  • legacy (2009-03-04) - 288b

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  • legacy (2009-03-17) - 288a

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  • legacy (2009-04-23) - 363a

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  • resolution (2009-05-26) - RESOLUTIONS

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  • resolution (2009-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-04-08) - AA

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  • legacy (2009-04-23) - 353

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  • accounts-with-accounts-type-group (2008-04-09) - AA

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  • resolution (2008-05-27) - RESOLUTIONS

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  • legacy (2008-05-27) - 123

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  • memorandum-articles (2008-05-27) - MEM/ARTS

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  • legacy (2008-06-23) - 363s

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  • legacy (2008-05-27) - 88(2)

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  • accounts-with-accounts-type-group (2007-08-15) - AA

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  • legacy (2007-06-08) - 288c

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  • legacy (2007-02-18) - 88(2)R

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  • legacy (2007-03-16) - 288a

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  • resolution (2007-05-03) - RESOLUTIONS

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  • legacy (2007-07-11) - 288a

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  • memorandum-articles (2007-05-14) - MEM/ARTS

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  • legacy (2007-05-21) - 363s

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  • legacy (2006-02-15) - 88(2)R

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  • resolution (2006-04-05) - RESOLUTIONS

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  • legacy (2006-04-05) - 123

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  • legacy (2006-04-05) - 88(2)R

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  • legacy (2006-06-07) - 363s

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  • memorandum-articles (2006-04-05) - MEM/ARTS

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  • legacy (2006-08-07) - 88(2)R

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  • resolution (2006-08-07) - RESOLUTIONS

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  • legacy (2006-09-01) - 288b

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  • accounts-with-accounts-type-group (2006-07-05) - AA

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  • resolution (2005-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-03-10) - AA

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  • legacy (2005-03-16) - 288b

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  • legacy (2005-03-24) - 363s

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  • court-order (2005-06-14) - OC

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  • legacy (2005-06-13) - 88(2)R

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  • legacy (2005-04-09) - 123

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  • legacy (2005-12-20) - 287

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  • legacy (2005-11-08) - 395

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  • legacy (2005-07-30) - 395

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  • certificate-capital-reduction-share-premium (2005-06-23) - CERT19

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  • resolution (2005-06-15) - RESOLUTIONS

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  • resolution (2004-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-03-30) - AA

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  • legacy (2004-03-15) - 88(2)R

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  • legacy (2004-02-13) - 288b

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  • legacy (2004-04-06) - 363s

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  • legacy (2003-03-25) - 363s

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  • resolution (2003-04-07) - RESOLUTIONS

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  • legacy (2003-04-16) - 88(2)R

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  • accounts-with-accounts-type-group (2003-05-01) - AA

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  • legacy (2003-05-21) - 288c

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  • legacy (2003-12-11) - 88(2)R

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  • legacy (2003-04-16) - 88(3)

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  • legacy (2002-11-22) - 288a

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  • legacy (2002-07-19) - 288b

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  • resolution (2002-04-17) - RESOLUTIONS

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  • legacy (2002-04-08) - 363s

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  • accounts-with-accounts-type-group (2002-04-05) - AA

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  • legacy (2002-03-11) - 288a

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  • legacy (2001-02-02) - 88(2)R

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  • legacy (2001-02-02) - 88(3)

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  • legacy (2001-04-11) - 363s

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  • resolution (2001-06-21) - RESOLUTIONS

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  • legacy (2001-06-27) - 88(3)

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  • legacy (2001-06-27) - 88(2)R

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  • accounts-with-accounts-type-full-group (2001-06-28) - AA

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  • legacy (2000-03-24) - 288b

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  • legacy (2000-03-24) - 288a

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  • resolution (2000-03-24) - RESOLUTIONS

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  • legacy (2000-03-24) - 123

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  • certificate-authorisation-to-commence-business-borrow (2000-03-17) - CERT8

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  • application-to-commence-business (2000-03-17) - 117

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  • statement-of-affairs (2000-06-07) - SA

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  • legacy (2000-03-29) - PROSP

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  • legacy (2000-03-29) - 288a

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  • legacy (2000-04-05) - 288a

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  • legacy (2000-04-05) - 122

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  • legacy (2000-04-05) - 225

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  • resolution (2000-04-05) - RESOLUTIONS

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  • legacy (2000-06-07) - 88(2)R

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  • legacy (2000-06-23) - 88(2)R

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  • legacy (2000-08-07) - 288a

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  • legacy (2000-08-11) - 288c

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  • legacy (2000-03-24) - 287

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  • incorporation-company (2000-02-28) - NEWINC

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