• UK
  • WINNING MOVES INTERNATIONAL LIMITED - Lyntonia House, 7-9 Praed Street, Paddington, London, United Kingdom

Company Information

Company registration number
04207931
Company Status
LIVE
Country
United Kingdom
Registered Address
Lyntonia House
7-9 Praed Street
Paddington
London
W2 1NJ
Lyntonia House, 7-9 Praed Street, Paddington, London, W2 1NJ UK

Management

Managing Directors
BOUGHTWOOD, Paul David
FRENKEL, Louis Israel
LEVINE, Kevin Lance
LIDDELL, Thomas Watmough
SWAIN, Alexandre Leonard Jean Paul
WILLIAMS, Alison Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-04-30
Age Of Company
2001-04-30 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Thomas Watmough Liddell

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WINNING MOVES UK LIMITED
Legal Entity Identifier (LEI)
213800V75CXCTHL1J135
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

WINNING MOVES INTERNATIONAL LIMITED Company Description

WINNING MOVES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04207931. Its current trading status is "live". It was registered 2001-04-30. It was previously called WINNING MOVES UK LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Lyntonia House .
More information

Get WINNING MOVES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Winning Moves International Limited - Lyntonia House, 7-9 Praed Street, Paddington, London, United Kingdom

2001-04-30 22 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 (2023-12-21) - SH06

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • change-sail-address-company-with-new-address (2023-05-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2023-05-12) - AD03

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  • change-to-a-person-with-significant-control (2023-05-22) - PSC04

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  • capital-return-purchase-own-shares (2023-12-21) - SH03

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • resolution (2023-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-12-15) - AA

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  • change-person-director-company-with-change-date (2023-05-22) - CH01

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  • accounts-with-accounts-type-group (2022-03-24) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • change-to-a-person-with-significant-control (2022-05-11) - PSC04

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  • appoint-person-director-company-with-name-date (2022-10-18) - AP01

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  • resolution (2022-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-11-07) - AA

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  • termination-director-company-with-name-termination-date (2022-11-16) - TM01

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  • capital-return-purchase-own-shares (2022-12-15) - SH03

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  • capital-cancellation-shares (2022-12-15) - SH06

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  • change-person-director-company-with-change-date (2021-02-05) - CH01

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  • change-to-a-person-with-significant-control (2021-02-05) - PSC04

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  • accounts-with-accounts-type-group (2021-02-19) - AA

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-09) - TM01

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  • capital-allotment-shares (2020-11-20) - SH01

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  • confirmation-statement-with-updates (2020-04-30) - CS01

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  • capital-return-purchase-own-shares (2020-01-24) - SH03

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  • capital-cancellation-shares (2020-01-23) - SH06

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  • accounts-with-accounts-type-group (2019-12-06) - AA

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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

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  • capital-allotment-shares (2019-03-20) - SH01

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  • capital-allotment-shares (2019-02-08) - SH01

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • capital-allotment-shares (2018-06-06) - SH01

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  • capital-cancellation-shares (2018-06-18) - SH06

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  • capital-return-purchase-own-shares (2018-08-20) - SH03

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • capital-return-purchase-own-shares (2018-06-18) - SH03

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  • capital-cancellation-shares (2018-08-20) - SH06

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • accounts-with-accounts-type-group (2017-10-20) - AA

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  • capital-allotment-shares (2017-10-02) - SH01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • capital-allotment-shares (2017-05-04) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • capital-allotment-shares (2016-04-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01

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  • capital-allotment-shares (2016-10-21) - SH01

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  • accounts-with-accounts-type-group (2016-10-25) - AA

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • accounts-with-accounts-type-group (2015-01-09) - AA

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  • capital-return-purchase-own-shares (2015-02-10) - SH03

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  • capital-cancellation-shares (2015-02-10) - SH06

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  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • change-person-director-company-with-change-date (2015-03-27) - CH01

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  • change-person-director-company-with-change-date (2015-05-19) - CH01

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  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • capital-allotment-shares (2015-07-29) - SH01

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  • capital-allotment-shares (2015-07-31) - SH01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • accounts-with-accounts-type-group (2015-11-17) - AA

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  • miscellaneous (2014-12-02) - MISC

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  • change-account-reference-date-company-previous-shortened (2014-11-25) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • change-person-director-company-with-change-date (2014-05-16) - CH01

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  • resolution (2014-04-28) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-02-12) - SH03

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  • capital-cancellation-shares (2014-02-12) - SH06

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  • capital-return-purchase-own-shares (2013-01-09) - SH03

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  • capital-cancellation-shares (2013-01-09) - SH06

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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-full-list-shareholders (2013-06-17) - AR01

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  • capital-cancellation-shares (2013-06-28) - SH06

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  • capital-return-purchase-own-shares (2013-07-12) - SH03

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  • capital-cancellation-shares (2013-07-12) - SH06

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  • resolution (2013-08-27) - RESOLUTIONS

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  • resolution (2013-07-12) - RESOLUTIONS

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • capital-allotment-shares (2013-12-20) - SH01

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  • capital-cancellation-shares (2013-10-08) - SH06

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • accounts-with-accounts-type-group (2013-09-26) - AA

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  • capital-allotment-shares (2013-08-27) - SH01

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  • capital-return-purchase-own-shares (2013-10-08) - SH03

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  • resolution (2012-10-12) - RESOLUTIONS

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • termination-secretary-company-with-name (2012-01-11) - TM02

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • change-person-director-company-with-change-date (2012-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • capital-cancellation-shares (2012-10-30) - SH06

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • appoint-person-director-company-with-name (2012-10-19) - AP01

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  • capital-return-purchase-own-shares (2012-10-30) - SH03

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  • accounts-with-accounts-type-group (2012-10-31) - AA

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  • capital-allotment-shares (2012-10-12) - SH01

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  • capital-allotment-shares (2011-06-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-group (2011-01-24) - AA

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-made-up-date (2009-12-02) - AA

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  • legacy (2009-07-09) - 363a

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  • accounts-with-made-up-date (2008-12-03) - AA

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  • legacy (2008-08-15) - 363s

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  • legacy (2007-02-14) - 88(2)R

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  • accounts-with-made-up-date (2007-11-02) - AA

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  • legacy (2007-06-20) - 363s

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2006-06-19) - 363s

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  • legacy (2006-03-24) - 88(2)R

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-08-17) - 363s

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  • legacy (2005-08-17) - 88(2)R

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  • legacy (2005-08-17) - 88(3)

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  • legacy (2004-08-10) - 88(3)

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-full (2004-10-22) - AA

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  • accounts-with-accounts-type-full (2003-12-17) - AA

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  • legacy (2003-10-31) - 244

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  • legacy (2003-05-08) - 363s

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  • legacy (2002-10-01) - 225

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  • legacy (2002-10-01) - 288b

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  • legacy (2002-10-01) - 287

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-10-02) - 88(2)R

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-full (2002-12-11) - AA

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  • certificate-change-of-name-company (2001-10-24) - CERTNM

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  • legacy (2001-09-28) - 288a

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  • legacy (2001-09-28) - 288b

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  • incorporation-company (2001-04-30) - NEWINC

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