• UK
  • MARKOR TECHNOLOGY UK LIMITED - Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

Company Information

Company registration number
04468412
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Malta House
36-38 Piccadilly
London
W1J 0DP
England
Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England UK

Management

Managing Directors
SNELGAR, Patrick James Erikson
SWAINSON, Kerry Anne
GOTTLIEB, Robert Jay
SYLWAN, Dersim Berti Tomas
Company secretaries
DIXON, Stuart

Company Details

Type of Business
ltd
Incorporated
2002-06-24
Age Of Company
2002-06-24 21 years
SIC/NACE
62090

Ownership

Beneficial Owners
Markor Technology Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NEKTAN UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-22
Last Date: 2023-11-08

MARKOR TECHNOLOGY UK LIMITED Company Description

MARKOR TECHNOLOGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04468412. Its current trading status is "live". It was registered 2002-06-24. It was previously called NEKTAN UK LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Second Floor, Malta House .
More information

Get MARKOR TECHNOLOGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Markor Technology Uk Limited - Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

2002-06-24 21 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.

  • appoint-person-director-company-with-name-date (2023-09-13) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-29) - AP01

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  • accounts-with-accounts-type-micro-entity (2023-10-30) - AA

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-25) - AP01

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  • confirmation-statement-with-updates (2022-11-21) - CS01

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  • change-to-a-person-with-significant-control (2022-11-19) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-10-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-17) - TM02

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  • accounts-with-accounts-type-micro-entity (2022-09-29) - AA

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  • accounts-with-accounts-type-micro-entity (2021-11-08) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • resolution (2021-05-10) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-05-06) - PSC05

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  • change-account-reference-date-company-current-extended (2020-06-18) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01

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  • change-to-a-person-with-significant-control (2020-06-18) - PSC05

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-06) - AA

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  • appoint-person-secretary-company-with-name-date (2020-06-06) - AP03

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  • legacy (2020-01-29) - GUARANTEE2

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

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2020-06-19) - MR05

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  • mortgage-satisfy-charge-full (2020-06-19) - MR04

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  • confirmation-statement-with-updates (2020-09-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-30) - TM02

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2019-06-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-06-10) - AP03

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  • termination-director-company-with-name-termination-date (2019-06-10) - TM01

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  • gazette-filings-brought-up-to-date (2019-06-12) - DISS40

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-10) - AP01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-full (2018-03-15) - AA

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  • termination-director-company-with-name-termination-date (2017-06-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-06-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-14) - TM02

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  • appoint-person-director-company-with-name-date (2017-06-14) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01

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  • accounts-with-accounts-type-full (2016-01-21) - AA

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-22) - AP03

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-08-12) - AP03

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-08-12) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01

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  • appoint-person-director-company-with-name-date (2014-10-15) - AP01

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  • mortgage-satisfy-charge-full (2014-08-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • capital-return-purchase-own-shares (2013-06-19) - SH03

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  • capital-allotment-shares (2013-06-17) - SH01

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  • capital-allotment-shares (2013-06-09) - SH01

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  • legacy (2013-06-05) - SH20

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  • resolution (2013-06-05) - RESOLUTIONS

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  • legacy (2013-06-05) - CAP-SS

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  • resolution (2013-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-01-28) - AA

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19

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  • capital-cancellation-shares (2013-06-19) - SH06

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  • termination-director-company-with-name (2013-06-28) - TM01

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  • termination-director-company-with-name (2013-11-28) - TM01

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  • certificate-change-of-name-company (2013-11-06) - CERTNM

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  • capital-variation-of-rights-attached-to-shares (2013-08-19) - SH10

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  • capital-name-of-class-of-shares (2013-08-19) - SH08

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  • resolution (2013-08-19) - RESOLUTIONS

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  • change-of-name-notice (2013-11-06) - CONNOT

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  • capital-allotment-shares (2013-07-12) - SH01

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01

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  • legacy (2012-11-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-small (2012-04-02) - AA

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  • termination-secretary-company-with-name (2012-01-31) - TM02

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  • change-person-director-company-with-change-date (2011-07-14) - CH01

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  • accounts-with-accounts-type-small (2011-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-16) - CH03

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-03-30) - 288b

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  • legacy (2009-05-05) - 88(2)

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  • accounts-with-accounts-type-small (2009-04-17) - AA

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-small (2009-12-07) - AA

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  • legacy (2009-07-03) - 287

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  • legacy (2008-07-28) - 288b

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  • legacy (2008-04-16) - 88(2)

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  • legacy (2008-04-16) - 123

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  • resolution (2008-04-16) - RESOLUTIONS

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-08-06) - 363a

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  • legacy (2007-03-24) - 88(2)R

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  • resolution (2007-03-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-small (2007-12-02) - AA

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  • legacy (2006-03-02) - 288a

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  • resolution (2006-03-02) - RESOLUTIONS

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  • legacy (2006-04-05) - 288b

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  • legacy (2006-03-02) - 88(2)R

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  • legacy (2006-04-11) - 288c

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  • legacy (2006-07-25) - 363s

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  • legacy (2006-07-25) - 287

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  • resolution (2005-08-26) - RESOLUTIONS

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  • legacy (2005-03-14) - 288a

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  • legacy (2005-03-14) - 88(2)R

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  • resolution (2005-03-14) - RESOLUTIONS

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  • legacy (2005-08-26) - 123

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  • accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA

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  • legacy (2005-09-02) - 363s

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  • legacy (2005-08-26) - 88(2)R

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  • legacy (2005-08-26) - 288a

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  • resolution (2004-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2004-09-13) - AA

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  • legacy (2004-09-13) - 288c

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  • legacy (2004-08-06) - 123

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  • resolution (2004-08-06) - RESOLUTIONS

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  • legacy (2004-08-04) - 363s

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  • legacy (2003-03-28) - 395

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  • legacy (2003-06-18) - 287

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  • legacy (2003-08-18) - 363s

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  • resolution (2003-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2003-11-25) - AA

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  • legacy (2003-09-15) - 123

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  • legacy (2003-11-24) - 288b

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  • legacy (2002-11-26) - 288a

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  • legacy (2002-11-12) - 288a

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  • legacy (2002-10-07) - 288a

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  • legacy (2002-10-07) - 288b

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  • incorporation-company (2002-06-24) - NEWINC

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