• UK
  • AUTOGARD HOLDINGS LIMITED - CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 Gresham Street, London, EC2V 7NG, United Kingdom

Company Information

Company registration number
04421929
Company Status
LIVE
Country
United Kingdom
Registered Address
CURTIS MALLET-PREVOST COLT & MOSLE LLP
99 Gresham Street
London
EC2V 7NG
CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 Gresham Street, London, EC2V 7NG UK

Management

Managing Directors
MR WILLIAM JOSEPH HOWGEGO
MS PATRICIA MENGLER WHALEY
ESMA SAGLIK
BASU, Garima
WADDELL, Malcom Clive
Company secretaries
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
GREVING, Jörg Stefan, Dr

Company Details

Type of Business
ltd
Incorporated
2002-04-22
Age Of Company
2002-04-22 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Rexnord Industries (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DRIVECON LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-22
Annual Return
Due Date: 2025-05-06
Last Date: 2024-04-22

AUTOGARD HOLDINGS LIMITED Company Description

AUTOGARD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04421929. Its current trading status is "live". It was registered 2002-04-22. It was previously called DRIVECON LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-22.It can be contacted at Curtis Mallet-Prevost Colt & Mosle Llp .
More information

Get AUTOGARD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Autogard Holdings Limited - CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 Gresham Street, London, EC2V 7NG, United Kingdom

2002-04-22 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-statement-capital-company-with-date-currency-figure (2024-05-07) - SH19

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  • confirmation-statement-with-updates (2024-04-26) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-05) - SH19

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  • legacy (2023-10-05) - SH20

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  • legacy (2023-10-05) - CAP-SS

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  • resolution (2023-10-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • change-account-reference-date-company-current-shortened (2020-11-27) - AA01

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

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  • accounts-with-accounts-type-full (2020-12-24) - AA

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • legacy (2019-11-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19

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  • legacy (2019-11-27) - CAP-SS

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  • resolution (2019-11-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • resolution (2018-01-11) - RESOLUTIONS

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  • legacy (2018-01-11) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-11) - SH19

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  • legacy (2018-01-11) - SH20

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • resolution (2018-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-11-14) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-07) - SH19

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  • legacy (2018-03-07) - SH20

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • resolution (2018-06-28) - RESOLUTIONS

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  • legacy (2018-06-28) - CAP-SS

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  • legacy (2018-06-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19

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  • legacy (2018-03-07) - CAP-SS

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • legacy (2017-07-06) - SH20

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  • change-person-secretary-company-with-change-date (2017-06-09) - CH03

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  • change-person-director-company-with-change-date (2017-06-09) - CH01

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  • legacy (2017-07-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-31) - SH19

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  • resolution (2017-07-06) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-12-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-21) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-full (2015-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • capital-allotment-shares (2015-02-18) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01

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  • accounts-with-accounts-type-full (2015-01-13) - AA

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  • termination-secretary-company-with-name (2014-04-15) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-29) - TM01

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  • capital-allotment-shares (2014-11-18) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2014-09-11) - AP04

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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  • accounts-with-accounts-type-group (2012-09-06) - AA

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • change-account-reference-date-company-previous-extended (2012-04-05) - AA01

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  • accounts-with-accounts-type-group (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • capital-name-of-class-of-shares (2011-04-12) - SH08

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  • resolution (2011-04-12) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2011-04-08) - AP04

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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  • capital-allotment-shares (2011-04-07) - SH01

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • legacy (2011-04-06) - MG02

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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

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  • change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01

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  • legacy (2011-03-02) - MG02

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  • capital-alter-shares-consolidation (2011-04-12) - SH02

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  • capital-allotment-shares (2010-02-04) - SH01

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  • accounts-with-accounts-type-group (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • legacy (2009-08-10) - 288c

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  • resolution (2009-02-23) - RESOLUTIONS

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  • legacy (2009-02-23) - 122

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  • resolution (2009-03-24) - RESOLUTIONS

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-08-10) - 353

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  • legacy (2009-08-11) - 288a

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  • legacy (2009-08-11) - 288c

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  • accounts-with-accounts-type-full (2009-11-30) - AA

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • termination-director-company-with-name (2009-12-22) - TM01

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  • termination-secretary-company-with-name (2009-12-22) - TM02

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  • accounts-with-accounts-type-full (2008-11-19) - AA

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-full (2008-01-18) - AA

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  • legacy (2007-02-17) - 395

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  • resolution (2007-03-03) - RESOLUTIONS

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  • legacy (2007-05-30) - 363a

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  • legacy (2007-03-03) - 123

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  • legacy (2007-03-03) - 88(2)R

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  • legacy (2006-06-15) - 288b

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  • legacy (2006-06-26) - 363a

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  • legacy (2006-03-09) - 287

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  • accounts-with-accounts-type-small (2006-12-05) - AA

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  • legacy (2006-09-16) - 403a

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  • accounts-with-accounts-type-small (2005-11-15) - AA

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  • legacy (2005-05-27) - 363s

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  • resolution (2005-04-09) - RESOLUTIONS

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  • legacy (2004-02-19) - 287

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  • legacy (2004-05-06) - 363s

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  • legacy (2004-04-21) - 288c

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  • legacy (2004-07-24) - 395

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  • accounts-with-accounts-type-full (2004-11-16) - AA

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  • legacy (2003-01-25) - 88(2)R

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  • resolution (2003-01-25) - RESOLUTIONS

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  • legacy (2003-02-20) - 288a

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  • certificate-change-of-name-company (2003-04-08) - CERTNM

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

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  • legacy (2003-08-21) - 88(2)R

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  • resolution (2003-08-21) - RESOLUTIONS

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  • legacy (2003-09-12) - 122

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  • legacy (2003-06-09) - 363s

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  • legacy (2002-05-16) - 287

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  • certificate-change-of-name-company (2002-05-16) - CERTNM

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  • legacy (2002-05-24) - 288b

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  • legacy (2002-05-24) - 288a

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  • resolution (2002-05-24) - RESOLUTIONS

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  • memorandum-articles (2002-05-27) - MEM/ARTS

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  • legacy (2002-06-18) - 287

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  • legacy (2002-06-18) - 288b

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  • resolution (2002-06-26) - RESOLUTIONS

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  • legacy (2002-06-26) - 88(2)R

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  • memorandum-articles (2002-06-26) - MEM/ARTS

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  • legacy (2002-06-27) - 395

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  • legacy (2002-12-18) - 225

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  • legacy (2002-06-02) - 288a

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  • incorporation-company (2002-04-22) - NEWINC

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