• UK
  • IFAST GLOBAL BANK LIMITED - Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, E14 9SH, United Kingdom

Company Information

Company registration number
04797759
Company Status
LIVE
Country
United Kingdom
Registered Address
Ifast Global Bank Limited
Sqb, 77 Marsh Wall,
London
E14 9SH
England
Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, E14 9SH, England UK

Management

Managing Directors
HINSON, Peter Stuart
MALIK, Mujahid Asghar
O'HERLIHY, Derek Daniel
WAGERMAN, Anthony
GRAHAM, Andrew Mcculloch
SAUNDERS, Russell John
LIM, Chung Chun
KASHIF, Inayat
Company secretaries
ELEMENTAL COMPANY SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-06-13
Age Of Company
2003-06-13 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
Eagles Peak Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BFC BANK LIMITED
Legal Entity Identifier (LEI)
2138003488D1LGCBRV23
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-13
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

IFAST GLOBAL BANK LIMITED Company Description

IFAST GLOBAL BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 04797759. Its current trading status is "live". It was registered 2003-06-13. It was previously called BFC BANK LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-13.It can be contacted at Ifast Global Bank Limited .
More information

Get IFAST GLOBAL BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ifast Global Bank Limited - Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, E14 9SH, United Kingdom

2003-06-13 20 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-person-director-company-with-change-date (2024-02-16) - CH01

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  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-27) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01

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  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01

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  • capital-allotment-shares (2023-12-15) - SH01

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  • appoint-person-director-company-with-name-date (2022-03-28) - AP01

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  • certificate-change-of-name-company (2022-03-31) - CERTNM

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  • change-of-name-request-comments (2022-03-31) - NM06

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  • capital-allotment-shares (2022-03-29) - SH01

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  • notification-of-a-person-with-significant-control (2022-03-29) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-03-29) - PSC09

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  • appoint-person-director-company-with-name-date (2022-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

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  • confirmation-statement-with-updates (2022-04-25) - CS01

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  • memorandum-articles (2022-04-09) - MA

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  • capital-allotment-shares (2022-04-20) - SH01

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  • accounts-with-accounts-type-full (2022-05-13) - AA

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  • change-to-a-person-with-significant-control (2022-07-05) - PSC05

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • capital-allotment-shares (2022-11-29) - SH01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • accounts-with-accounts-type-full (2021-06-21) - AA

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • mortgage-satisfy-charge-full (2020-10-02) - MR04

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • accounts-with-accounts-type-full (2020-08-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01

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  • capital-allotment-shares (2020-02-27) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • capital-allotment-shares (2019-11-27) - SH01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • capital-allotment-shares (2019-07-19) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • mortgage-satisfy-charge-full (2019-06-12) - MR04

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • accounts-with-accounts-type-full (2019-05-15) - AA

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  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01

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  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

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  • resolution (2018-03-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-04-17) - AP01

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  • accounts-with-accounts-type-full (2018-05-02) - AA

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  • change-person-director-company-with-change-date (2018-06-25) - CH01

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • accounts-amended-with-accounts-type-full (2018-07-18) - AAMD

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  • capital-allotment-shares (2018-08-03) - SH01

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  • change-person-director-company-with-change-date (2018-09-17) - CH01

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

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  • capital-allotment-shares (2017-02-21) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-02-28) - TM02

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  • accounts-with-accounts-type-full (2017-05-11) - AA

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-05-15) - AP04

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • resolution (2017-06-23) - RESOLUTIONS

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  • capital-allotment-shares (2017-08-23) - SH01

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  • capital-allotment-shares (2017-09-03) - SH01

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  • auditors-resignation-company (2017-10-16) - AUD

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • change-person-director-company-with-change-date (2016-06-30) - CH01

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01

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  • capital-allotment-shares (2016-09-21) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • capital-allotment-shares (2016-11-02) - SH01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • legacy (2016-10-11) - NM03

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  • change-of-name-request-comments (2016-10-11) - NM06

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  • certificate-change-of-name-company (2016-10-11) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-05-21) - TM02

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  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2015-05-21) - AP04

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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

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  • accounts-with-accounts-type-full (2015-10-21) - AA

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  • second-filing-of-form-with-form-type (2015-12-09) - RP04

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-full (2014-07-22) - AA

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  • appoint-person-secretary-company-with-name (2014-02-24) - AP03

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  • termination-secretary-company-with-name (2014-02-21) - TM02

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  • accounts-with-accounts-type-small (2013-04-18) - AA

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  • auditors-resignation-company (2013-08-06) - AUD

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  • auditors-resignation-limited-company (2013-07-26) - AA03

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  • resolution (2013-07-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • change-person-director-company-with-change-date (2013-06-27) - CH01

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • memorandum-articles (2013-04-11) - MEM/ARTS

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  • certificate-change-of-name-company (2013-02-22) - CERTNM

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  • change-of-name-notice (2013-02-22) - CONNOT

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  • appoint-person-secretary-company-with-name (2012-10-10) - AP03

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  • termination-secretary-company-with-name (2012-10-09) - TM02

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  • resolution (2012-07-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • change-person-director-company-with-change-date (2012-07-04) - CH01

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • accounts-with-accounts-type-small (2012-05-28) - AA

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • legacy (2011-09-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • appoint-person-director-company-with-name (2011-06-15) - AP01

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  • accounts-with-accounts-type-small (2011-03-15) - AA

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  • termination-director-company-with-name (2011-06-15) - TM01

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  • accounts-with-accounts-type-small (2010-04-19) - AA

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  • appoint-person-director-company-with-name (2010-12-08) - AP01

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

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  • appoint-person-secretary-company-with-name (2010-06-25) - AP03

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • termination-secretary-company-with-name (2010-04-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • legacy (2010-10-11) - MG01

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  • legacy (2010-10-12) - MG01

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  • termination-director-company-with-name (2010-11-08) - TM01

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-02-10) - 288b

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  • legacy (2009-03-05) - 288a

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  • accounts-with-accounts-type-small (2009-05-06) - AA

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  • legacy (2009-07-15) - 363a

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  • legacy (2009-02-10) - 225

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  • resolution (2008-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2008-04-28) - AA

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  • legacy (2008-06-12) - 88(2)

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  • legacy (2008-06-12) - 123

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  • legacy (2008-06-19) - 363a

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  • legacy (2007-07-10) - 363a

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

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  • legacy (2006-06-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA

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  • legacy (2006-06-13) - 363a

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  • legacy (2005-06-20) - 287

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  • resolution (2005-07-06) - RESOLUTIONS

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  • legacy (2005-07-06) - 123

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  • legacy (2005-07-06) - 88(2)R

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  • legacy (2005-08-30) - 363a

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  • legacy (2005-05-23) - 123

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  • legacy (2005-05-10) - 395

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  • legacy (2004-07-15) - 363s

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  • legacy (2004-07-15) - 88(2)R

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  • legacy (2004-07-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA

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  • legacy (2003-07-08) - 288b

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  • legacy (2003-07-08) - 288a

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  • legacy (2003-07-08) - 287

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  • legacy (2003-07-02) - 88(2)R

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  • incorporation-company (2003-06-13) - NEWINC

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