• UK
  • CELLNOVO LIMITED - C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
04349221
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rsm Restructuring Advisory Llp The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP UK

Management

Managing Directors
BARATTE, Sophie
Company secretaries
EDWARDS, Darren John

Company Details

Type of Business
ltd
Incorporated
2002-01-08
Age Of Company
2002-01-08 22 years
SIC/NACE
32500

Ownership

Beneficial Owners
Cellnovo Sa

Jurisdiction Particularities

Additional Status Details
insolvency-proceedings
Previous Names
STARBRIDGE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2019-09-22
Last Date: 2018-09-08

CELLNOVO LIMITED Company Description

CELLNOVO LIMITED is a ltd registered in United Kingdom with the Company reg no 04349221. Its current trading status is "live". It was registered 2002-01-08. It was previously called STARBRIDGE SYSTEMS LIMITED. It has declared SIC or NACE codes as "32500". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at C/o Rsm Restructuring Advisory Llp The Pinnacle .
More information

Get CELLNOVO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cellnovo Limited - C/O Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

2002-01-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

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Beneficial Owners Check

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Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-move-to-dissolution (2021-03-31) - AM23

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  • liquidation-in-administration-progress-report (2020-05-14) - AM10

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  • liquidation-in-administration-extension-of-period (2020-02-25) - AM19

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  • liquidation-in-administration-progress-report (2020-11-11) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-06-14) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-07) - AM02

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  • liquidation-in-administration-proposals (2019-06-03) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-04-12) - AM01

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  • capital-allotment-shares (2019-01-31) - SH01

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  • liquidation-in-administration-progress-report (2019-10-29) - AM10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-18) - MR01

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  • accounts-with-accounts-type-full (2018-05-04) - AA

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  • capital-allotment-shares (2018-02-01) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • resolution (2017-08-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01

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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • resolution (2017-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-22) - AP03

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  • accounts-with-accounts-type-group (2015-04-01) - AA

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  • gazette-filings-brought-up-to-date (2015-01-31) - DISS40

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  • termination-director-company-with-name-termination-date (2015-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • gazette-notice-compulsory (2015-01-13) - GAZ1

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  • change-person-director-company-with-change-date (2015-04-23) - CH01

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  • accounts-with-accounts-type-full (2015-01-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-09-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-08) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01

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  • dissolved-compulsory-strike-off-suspended (2014-04-04) - DISS16(SOAS)

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • gazette-filings-brought-up-to-date (2014-07-12) - DISS40

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  • gazette-notice-compulsary (2014-02-25) - GAZ1

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  • termination-director-company-with-name-termination-date (2014-08-06) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • miscellaneous (2014-08-12) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • capital-allotment-shares (2013-02-11) - SH01

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  • capital-name-of-class-of-shares (2013-02-11) - SH08

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  • capital-alter-shares-subdivision (2013-02-11) - SH02

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  • resolution (2013-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • resolution (2012-07-03) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-09-05) - AP03

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  • termination-director-company-with-name (2012-09-05) - TM01

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  • capital-allotment-shares (2012-02-28) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01

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  • termination-secretary-company-with-name (2012-11-29) - TM02

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  • appoint-person-secretary-company-with-name (2012-11-29) - AP03

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  • termination-secretary-company-with-name (2012-09-05) - TM02

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  • legacy (2011-02-09) - MG02

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  • resolution (2011-02-08) - RESOLUTIONS

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  • legacy (2011-01-24) - MG01

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  • legacy (2011-01-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-11) - CH03

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  • appoint-person-director-company-with-name (2011-03-07) - AP01

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  • capital-allotment-shares (2011-02-09) - SH01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • appoint-person-director-company-with-name (2011-03-08) - AP01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • capital-allotment-shares (2011-07-15) - SH01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • resolution (2010-11-03) - RESOLUTIONS

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  • legacy (2010-10-29) - MG01

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  • capital-variation-of-rights-attached-to-shares (2010-11-03) - SH10

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  • legacy (2010-09-23) - MG01

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  • resolution (2010-12-01) - RESOLUTIONS

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  • miscellaneous (2010-12-01) - MISC

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  • legacy (2010-12-03) - MG01

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  • capital-name-of-class-of-shares (2010-11-03) - SH08

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  • accounts-with-accounts-type-full (2010-10-18) - AA

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  • legacy (2010-08-20) - MG01

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  • resolution (2010-07-30) - RESOLUTIONS

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  • memorandum-articles (2010-07-30) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • legacy (2010-03-30) - MG01

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  • resolution (2010-04-07) - RESOLUTIONS

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • capital-name-of-class-of-shares (2010-04-15) - SH08

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  • capital-variation-of-rights-attached-to-shares (2010-04-16) - SH10

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  • capital-name-of-class-of-shares (2010-04-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2010-04-15) - SH10

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  • legacy (2010-05-19) - MG02

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  • miscellaneous (2010-06-22) - MISC

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  • legacy (2010-07-23) - MG01

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  • auditors-resignation-company (2010-07-29) - AUD

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  • capital-name-of-class-of-shares (2010-07-30) - SH08

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  • capital-variation-of-rights-attached-to-shares (2010-07-30) - SH10

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  • legacy (2010-05-13) - MG01

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  • memorandum-articles (2009-04-08) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-03-20) - 288c

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-04-02) - 363a

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  • certificate-change-of-name-company (2009-04-06) - CERTNM

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  • memorandum-articles (2009-04-28) - MEM/ARTS

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  • legacy (2009-12-08) - MG01

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  • accounts-with-accounts-type-full (2009-07-09) - AA

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  • legacy (2009-08-25) - 287

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  • legacy (2009-12-14) - MG02

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  • resolution (2009-12-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2009-12-18) - SH08

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  • capital-variation-of-rights-attached-to-shares (2009-12-18) - SH10

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  • legacy (2009-06-17) - 88(2)

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  • resolution (2008-08-07) - RESOLUTIONS

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  • legacy (2008-08-07) - 288a

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  • legacy (2008-08-07) - 122

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  • legacy (2008-08-07) - 88(2)

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  • legacy (2008-08-07) - 403a

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  • legacy (2008-08-07) - 288b

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  • legacy (2008-02-20) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA

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  • legacy (2008-03-12) - 363a

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  • resolution (2008-09-12) - RESOLUTIONS

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-12-02) - 287

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  • legacy (2008-11-17) - 288b

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  • legacy (2008-10-23) - 288b

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  • legacy (2008-10-23) - 225

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  • legacy (2008-09-12) - 123

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  • legacy (2008-09-18) - 88(2)

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  • resolution (2008-09-18) - RESOLUTIONS

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  • legacy (2008-10-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA

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  • legacy (2007-08-07) - 288b

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  • legacy (2007-09-26) - 190

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  • legacy (2007-09-26) - 287

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  • legacy (2007-10-03) - 288a

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  • resolution (2007-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA

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  • legacy (2006-04-28) - 395

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  • legacy (2006-04-20) - 88(2)R

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  • legacy (2006-04-20) - 363s

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  • legacy (2006-04-13) - 363s

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  • legacy (2006-02-08) - 288b

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  • legacy (2006-06-14) - 288a

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  • legacy (2005-07-20) - 363s

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  • legacy (2005-04-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA

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  • legacy (2004-02-18) - 288a

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  • legacy (2004-07-08) - 288b

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  • legacy (2004-07-22) - 363s

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  • legacy (2004-07-09) - 288b

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  • legacy (2003-01-22) - 287

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  • legacy (2003-01-22) - 363s

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  • legacy (2003-01-29) - 288a

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  • legacy (2003-04-04) - 225

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  • legacy (2003-04-17) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-10-26) - AA

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  • legacy (2003-03-01) - 288b

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  • legacy (2003-10-26) - 122

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  • legacy (2003-10-26) - 88(2)R

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  • resolution (2003-10-26) - RESOLUTIONS

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  • legacy (2003-10-27) - 288b

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  • legacy (2003-12-03) - 288b

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  • legacy (2003-12-19) - 288b

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  • certificate-change-of-name-company (2002-03-05) - CERTNM

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  • legacy (2002-02-20) - 287

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  • legacy (2002-02-20) - 288a

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  • legacy (2002-02-20) - 288b

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  • legacy (2002-03-25) - 88(2)R

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  • legacy (2002-09-12) - 288a

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  • legacy (2002-04-23) - 288a

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  • legacy (2002-05-05) - 288a

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  • legacy (2002-05-15) - 395

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  • legacy (2002-08-10) - 288a

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  • legacy (2002-04-23) - 288b

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  • incorporation-company (2002-01-08) - NEWINC

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