• UK
  • FRENKEL TOPPING GROUP PLC - Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

Company Information

Company registration number
04726826
Company Status
LIVE
Country
United Kingdom
Registered Address
Frenkel House 15 Carolina Way
Salford
Manchester
M50 2ZY
United Kingdom
Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom UK

Management

Managing Directors
FRASER, Richard Cullen
HOLT, Mark Stuart
LINACRE, Timothy James Thornton
MILLS, Christopher Harwood Bernard
CULLEN-GRANT, Elaine Nicola
FIELD, Mark Christopher
HOLLAND, Zoe Branka
Company secretaries
CULLEN-GRANT, Elaine Nicola

Company Details

Type of Business
plc
Incorporated
2003-04-08
Age Of Company
2003-04-08 21 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FORWARD LINK PLC
Legal Entity Identifier (LEI)
213800I5L3K7AT7A4R20
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

FRENKEL TOPPING GROUP PLC Company Description

FRENKEL TOPPING GROUP PLC is a plc registered in United Kingdom with the Company reg no 04726826. Its current trading status is "live". It was registered 2003-04-08. It was previously called FORWARD LINK PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Frenkel House 15 Carolina Way .
More information

Get FRENKEL TOPPING GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Frenkel Topping Group Plc - Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

2003-04-08 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.

  • change-sail-address-company-with-old-address-new-address (2021-05-21) - AD02

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  • accounts-with-accounts-type-group (2021-06-15) - AA

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  • appoint-person-director-company-with-name-date (2021-02-24) - AP01

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-28) - AP01

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  • accounts-with-accounts-type-group (2020-04-29) - AA

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  • confirmation-statement-with-updates (2020-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • resolution (2020-06-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-09) - AP03

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  • auditors-resignation-company (2020-07-21) - AUD

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  • accounts-with-accounts-type-group (2019-04-26) - AA

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  • resolution (2019-08-14) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2019-06-05) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2019-06-05) - PSC09

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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

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  • accounts-with-accounts-type-group (2018-06-25) - AA

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  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-19) - TM01

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  • resolution (2017-05-23) - RESOLUTIONS

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  • statement-of-companys-objects (2017-05-23) - CC04

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  • accounts-with-accounts-type-group (2017-04-21) - AA

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  • appoint-person-secretary-company-with-name-date (2017-09-14) - AP03

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  • second-filing-capital-allotment-shares (2017-03-01) - RP04SH01

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  • move-registers-to-sail-company-with-new-address (2017-05-24) - AD03

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

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  • change-sail-address-company-with-old-address-new-address (2017-05-26) - AD02

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • capital-allotment-shares (2017-08-04) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-08-17) - TM02

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  • termination-director-company-with-name-termination-date (2017-08-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01

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  • notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

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  • resolution (2016-05-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-05-24) - AA

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  • mortgage-satisfy-charge-full (2016-01-26) - MR04

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • capital-allotment-shares (2016-04-18) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01

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  • capital-allotment-shares (2016-09-13) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • capital-allotment-shares (2016-10-29) - SH01

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  • capital-allotment-shares (2016-12-04) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-31) - AR01

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  • resolution (2015-06-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • capital-allotment-shares (2015-09-02) - SH01

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  • accounts-with-accounts-type-group (2015-05-30) - AA

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  • capital-allotment-shares (2015-12-09) - SH01

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  • capital-allotment-shares (2015-10-22) - SH01

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  • capital-allotment-shares (2014-06-16) - SH01

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  • capital-allotment-shares (2014-06-05) - SH01

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  • accounts-with-accounts-type-group (2014-06-04) - AA

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  • resolution (2014-05-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01

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  • capital-allotment-shares (2014-04-11) - SH01

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • capital-allotment-shares (2013-03-18) - SH01

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  • resolution (2013-01-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01

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  • accounts-with-accounts-type-group (2013-06-06) - AA

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  • resolution (2013-06-07) - RESOLUTIONS

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  • capital-allotment-shares (2013-08-12) - SH01

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  • accounts-with-accounts-type-group (2012-05-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-02) - AR01

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  • accounts-with-accounts-type-group (2011-05-12) - AA

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  • capital-allotment-shares (2011-09-14) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2011-06-13) - SH19

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  • legacy (2011-06-13) - OC138

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  • certificate-capital-cancellation-share-premium-account (2011-06-13) - CERT21

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  • resolution (2011-05-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • capital-allotment-shares (2010-09-14) - SH01

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  • resolution (2010-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • change-person-director-company-with-change-date (2009-11-21) - CH01

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  • move-registers-to-sail-company (2009-11-21) - AD03

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  • change-person-secretary-company-with-change-date (2009-11-21) - CH03

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  • change-sail-address-company (2009-10-16) - AD02

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • change-sail-address-company-with-old-address (2009-11-21) - AD02

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  • move-registers-to-sail-company (2009-10-16) - AD03

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  • legacy (2009-04-01) - 288c

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  • legacy (2009-09-16) - 88(2)

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  • resolution (2009-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-05-26) - AA

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  • legacy (2009-04-09) - 363a

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  • legacy (2009-02-03) - 363a

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  • legacy (2008-01-02) - 287

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  • legacy (2008-01-09) - 288c

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  • accounts-with-accounts-type-group (2008-06-12) - AA

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  • legacy (2008-05-08) - 363a

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  • resolution (2008-06-16) - RESOLUTIONS

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  • legacy (2008-07-01) - 288b

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  • accounts-with-accounts-type-group (2007-04-04) - AA

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  • legacy (2007-04-24) - 363s

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  • resolution (2007-05-02) - RESOLUTIONS

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  • legacy (2007-05-02) - 123

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  • legacy (2007-12-19) - 287

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  • legacy (2007-07-03) - 288a

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  • legacy (2007-07-25) - 288a

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  • memorandum-articles (2007-08-21) - MEM/ARTS

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  • legacy (2007-07-03) - 288b

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-04-26) - 363s

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  • resolution (2006-05-08) - RESOLUTIONS

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  • legacy (2006-05-08) - 288b

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  • legacy (2006-07-26) - 88(2)R

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  • accounts-with-accounts-type-group (2006-05-19) - AA

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  • statement-of-affairs (2006-07-26) - SA

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  • legacy (2006-09-20) - 88(2)R

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  • statement-of-affairs (2006-09-20) - SA

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  • legacy (2005-12-01) - 395

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  • accounts-with-accounts-type-group (2005-08-24) - AA

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  • legacy (2005-08-16) - 363s

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  • accounts-with-accounts-type-full (2005-01-04) - AA

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  • legacy (2004-01-29) - 122

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  • legacy (2004-01-29) - 88(2)R

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  • certificate-re-registration-private-to-public-limited-company (2004-01-29) - CERT5

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  • legacy (2004-02-07) - 288a

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  • legacy (2004-02-07) - 288b

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  • resolution (2004-03-04) - RESOLUTIONS

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  • legacy (2004-03-03) - PROSP

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  • legacy (2004-01-29) - 123

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  • legacy (2004-02-07) - 287

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  • auditors-report (2004-01-29) - AUDR

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  • re-registration-memorandum-articles (2004-01-29) - MAR

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  • accounts-balance-sheet (2004-01-29) - BS

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  • legacy (2004-01-29) - 43(3)e

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  • legacy (2004-01-29) - 43(3)

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  • resolution (2004-01-29) - RESOLUTIONS

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  • auditors-statement (2004-01-29) - AUDS

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  • legacy (2004-03-04) - 123

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  • legacy (2004-08-24) - 288a

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  • resolution (2004-03-15) - RESOLUTIONS

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  • legacy (2004-08-24) - 88(2)R

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  • legacy (2004-08-03) - 88(2)R

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  • legacy (2004-08-03) - 287

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  • legacy (2004-08-03) - 288b

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-07-22) - PROSP

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  • legacy (2004-07-16) - 88(2)R

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  • legacy (2004-07-15) - 225

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  • legacy (2004-07-12) - 88(2)R

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  • legacy (2004-07-09) - 122

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  • legacy (2004-05-25) - 363s

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  • legacy (2004-03-25) - 88(2)R

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  • certificate-change-of-name-company (2004-07-26) - CERTNM

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  • certificate-change-of-name-company (2003-07-08) - CERTNM

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  • incorporation-company (2003-04-08) - NEWINC

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  • memorandum-articles (2003-07-17) - MEM/ARTS

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