• UK
  • ADVANCED PAYMENT SOLUTIONS LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Company Information

Company registration number
04947027
Company Status
LIVE
Country
United Kingdom
Registered Address
Cottons Centre
Cottons Lane
London
SE1 2QG
England
Cottons Centre, Cottons Lane, London, SE1 2QG, England UK

Management

Managing Directors
JONES, James Gilbert
SISMEY-DURRANT, Mark Timothy John
WAGNER, Richard Thomas
SHAW, Francesca
BARTLETT, Leigh James
ELCOCK, Peter Charles
GOTTARDI, Barbara
WARRACK, Julia Mary
Company secretaries
NUTTALL, Leo Alexander

Company Details

Type of Business
ltd
Incorporated
2003-10-29
Age Of Company
2003-10-29 20 years
SIC/NACE
64191

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAPRICE VENTURES LIMITED
Legal Entity Identifier (LEI)
21380039DXZZIN38WR68
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

ADVANCED PAYMENT SOLUTIONS LIMITED Company Description

ADVANCED PAYMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04947027. Its current trading status is "live". It was registered 2003-10-29. It was previously called CAPRICE VENTURES LIMITED. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-29.It can be contacted at Cottons Centre .
More information

Get ADVANCED PAYMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advanced Payment Solutions Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

2003-10-29 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-sail-address-company-with-old-address-new-address (2023-06-29) - AD02

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  • appoint-person-director-company-with-name-date (2023-11-27) - AP01

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  • capital-allotment-shares (2023-11-08) - SH01

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • appoint-person-director-company-with-name-date (2023-06-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-26) - TM01

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  • change-person-director-company-with-change-date (2023-06-26) - CH01

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  • accounts-with-accounts-type-group (2022-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-05-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-05-05) - AP03

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  • change-person-director-company-with-change-date (2022-01-27) - CH01

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  • termination-director-company-with-name-termination-date (2022-01-27) - TM01

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  • confirmation-statement-with-updates (2022-11-09) - CS01

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  • capital-allotment-shares (2021-07-21) - SH01

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  • mortgage-satisfy-charge-full (2021-05-12) - MR04

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  • capital-allotment-shares (2021-05-27) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • memorandum-articles (2021-01-07) - MA

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  • resolution (2021-01-07) - RESOLUTIONS

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  • capital-allotment-shares (2021-01-07) - SH01

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  • capital-allotment-shares (2021-05-11) - SH01

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  • change-person-secretary-company-with-change-date (2021-11-22) - CH03

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  • appoint-person-secretary-company-with-name-date (2021-03-23) - AP03

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  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-22) - TM02

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  • capital-allotment-shares (2021-12-13) - SH01

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

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • capital-variation-of-rights-attached-to-shares (2021-01-07) - SH10

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  • confirmation-statement-with-updates (2021-11-18) - CS01

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  • resolution (2021-12-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • capital-name-of-class-of-shares (2021-01-07) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01

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  • accounts-with-accounts-type-group (2020-10-06) - AA

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  • confirmation-statement-with-updates (2020-11-23) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-11-14) - PSC09

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-group (2019-08-01) - AA

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • notification-of-a-person-with-significant-control-statement (2019-11-18) - PSC08

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • accounts-with-accounts-type-group (2018-07-31) - AA

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  • mortgage-satisfy-charge-full (2018-10-01) - MR04

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • resolution (2017-01-20) - RESOLUTIONS

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  • resolution (2017-04-26) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-06-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-06-22) - AP03

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  • capital-allotment-shares (2017-07-05) - SH01

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • capital-allotment-shares (2017-08-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01

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  • capital-allotment-shares (2017-12-04) - SH01

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • capital-allotment-shares (2016-09-19) - SH01

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  • accounts-with-accounts-type-group (2016-07-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01

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  • capital-allotment-shares (2015-04-24) - SH01

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  • accounts-with-accounts-type-group (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • capital-allotment-shares (2015-11-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01

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  • change-person-director-company-with-change-date (2014-05-30) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-30) - CH03

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  • change-person-director-company-with-change-date (2014-06-02) - CH01

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  • accounts-with-accounts-type-group (2014-07-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01

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  • mortgage-create-with-deed (2014-07-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • capital-allotment-shares (2013-10-17) - SH01

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • resolution (2013-05-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01

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  • capital-allotment-shares (2013-02-05) - SH01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • capital-allotment-shares (2012-02-14) - SH01

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  • capital-allotment-shares (2012-03-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • capital-allotment-shares (2012-03-15) - SH01

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  • accounts-with-accounts-type-group (2012-07-26) - AA

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  • capital-allotment-shares (2011-02-24) - SH01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • capital-allotment-shares (2011-07-11) - SH01

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  • accounts-amended-with-accounts-type-group (2011-10-04) - AAMD

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  • capital-allotment-shares (2011-10-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • resolution (2010-01-08) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-16) - SH01

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  • capital-allotment-shares (2010-01-21) - SH01

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  • capital-allotment-shares (2010-05-19) - SH01

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  • accounts-with-accounts-type-group (2010-01-14) - AA

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  • capital-allotment-shares (2010-07-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • accounts-with-accounts-type-group (2010-12-08) - AA

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  • legacy (2010-06-29) - MG02

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  • capital-allotment-shares (2009-12-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • miscellaneous (2009-12-03) - MISC

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  • move-registers-to-sail-company (2009-12-01) - AD03

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  • change-sail-address-company (2009-12-01) - AD02

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-26) - CH03

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  • capital-allotment-shares (2009-10-25) - SH01

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  • legacy (2009-08-05) - 88(2)

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  • legacy (2009-02-09) - 88(2)

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  • resolution (2008-01-08) - RESOLUTIONS

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  • legacy (2008-01-08) - 123

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  • memorandum-articles (2008-02-14) - MEM/ARTS

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  • resolution (2008-03-04) - RESOLUTIONS

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  • legacy (2008-01-08) - 88(2)R

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  • legacy (2008-06-05) - 88(2)

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-12-01) - 288b

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  • legacy (2008-09-24) - 88(2)

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  • memorandum-articles (2008-03-04) - MEM/ARTS

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  • accounts-with-accounts-type-group (2008-07-07) - AA

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  • legacy (2008-07-24) - 88(2)

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  • legacy (2007-11-23) - 363a

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  • accounts-with-accounts-type-full (2007-07-14) - AA

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  • legacy (2007-05-21) - 128(4)

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  • resolution (2007-05-16) - RESOLUTIONS

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  • legacy (2007-04-27) - 395

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  • legacy (2006-05-24) - 88(2)R

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  • accounts-with-accounts-type-small (2006-09-25) - AA

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  • legacy (2006-11-15) - 363a

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  • resolution (2005-05-24) - RESOLUTIONS

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  • legacy (2005-05-24) - 122

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  • legacy (2005-05-24) - 123

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-05-24) - 88(2)R

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  • legacy (2005-06-02) - 288a

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  • legacy (2005-05-24) - 128(4)

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  • legacy (2005-11-21) - 363a

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  • legacy (2005-11-21) - 288c

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  • memorandum-articles (2005-11-10) - MEM/ARTS

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  • resolution (2005-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-02) - AA

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  • legacy (2005-07-12) - 88(2)R

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  • legacy (2005-07-01) - 288b

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  • legacy (2005-07-01) - 288a

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  • certificate-change-of-name-company (2005-06-24) - CERTNM

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  • legacy (2005-06-02) - 288b

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  • legacy (2005-08-01) - 225

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  • legacy (2004-01-21) - 288a

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  • legacy (2004-01-21) - 288b

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  • certificate-change-of-name-company (2004-02-16) - CERTNM

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  • legacy (2004-02-20) - 287

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  • legacy (2004-03-15) - 288c

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  • legacy (2004-04-07) - 288a

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  • resolution (2004-04-07) - RESOLUTIONS

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  • legacy (2004-06-07) - 288a

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  • legacy (2004-11-09) - 363a

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  • legacy (2004-12-10) - 287

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  • legacy (2004-05-26) - 88(2)R

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  • incorporation-company (2003-10-29) - NEWINC

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