• UK
  • ORIGIN SCIENCES LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Company Information

Company registration number
04966495
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK

Management

Managing Directors
LUO, Jiabin
HALL, Michael William
HALL, Shane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-17
Age Of Company
2003-11-17 20 years
SIC/NACE
72190

Ownership

Beneficial Owners
Animatrix Founders Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COLONIX MEDICAL LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-11-17
Annual Return
Due Date: 2024-12-01
Last Date: 2023-11-17

ORIGIN SCIENCES LIMITED Company Description

ORIGIN SCIENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04966495. Its current trading status is "live". It was registered 2003-11-17. It was previously called COLONIX MEDICAL LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-17.It can be contacted at First Floor .
More information

Get ORIGIN SCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Origin Sciences Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

2003-11-17 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.

  • capital-allotment-shares (2024-01-03) - SH01

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  • capital-allotment-shares (2024-02-22) - SH01

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  • capital-allotment-shares (2023-11-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA

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  • capital-allotment-shares (2023-06-22) - SH01

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  • capital-allotment-shares (2023-10-04) - SH01

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  • capital-allotment-shares (2023-03-16) - SH01

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  • confirmation-statement-with-updates (2023-11-30) - CS01

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  • capital-allotment-shares (2023-11-15) - SH01

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  • capital-allotment-shares (2023-12-14) - SH01

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  • capital-allotment-shares (2022-05-16) - SH01

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  • confirmation-statement-with-updates (2022-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-18) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-07) - AA

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  • capital-allotment-shares (2022-05-23) - SH01

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  • capital-allotment-shares (2022-05-10) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01

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  • change-to-a-person-with-significant-control (2022-03-10) - PSC05

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  • capital-allotment-shares (2022-02-08) - SH01

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  • resolution (2022-03-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-11-17) - CS01

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  • change-person-director-company-with-change-date (2021-07-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • capital-allotment-shares (2021-02-25) - SH01

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  • capital-allotment-shares (2021-02-19) - SH01

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  • capital-allotment-shares (2020-07-31) - SH01

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  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • capital-allotment-shares (2020-10-05) - SH01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • capital-allotment-shares (2019-01-04) - SH01

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  • capital-allotment-shares (2019-02-20) - SH01

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  • capital-allotment-shares (2019-03-18) - SH01

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  • change-to-a-person-with-significant-control (2019-04-09) - PSC05

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  • capital-allotment-shares (2019-05-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • second-filing-capital-allotment-shares (2019-06-10) - RP04SH01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • resolution (2018-09-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • change-person-director-company-with-change-date (2017-11-13) - CH01

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  • change-person-director-company-with-change-date (2017-10-25) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • capital-allotment-shares (2017-09-14) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2017-09-04) - AA

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  • capital-allotment-shares (2017-08-15) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • change-person-director-company-with-change-date (2016-02-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA

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  • change-person-director-company-with-change-date (2014-06-19) - CH01

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  • change-person-director-company-with-change-date (2014-05-23) - CH01

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  • termination-director-company-with-name (2014-02-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01

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  • change-person-director-company-with-change-date (2013-01-08) - CH01

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  • change-person-director-company-with-change-date (2013-06-17) - CH01

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  • change-person-director-company-with-change-date (2013-11-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • legacy (2012-07-06) - MG01

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  • resolution (2012-05-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-03-23) - CH01

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  • termination-secretary-company-with-name (2011-01-05) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • resolution (2010-07-07) - RESOLUTIONS

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  • change-of-name-notice (2010-06-29) - CONNOT

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  • appoint-person-director-company-with-name (2010-06-07) - AP01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-full (2010-06-01) - AA

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  • appoint-person-director-company-with-name (2010-05-27) - AP01

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  • appoint-person-director-company-with-name (2010-05-11) - AP01

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  • capital-allotment-shares (2010-04-21) - SH01

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  • capital-allotment-shares (2010-04-15) - SH01

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • termination-director-company-with-name (2010-02-24) - TM01

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  • certificate-change-of-name-company (2010-06-29) - CERTNM

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • accounts-with-accounts-type-full (2009-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • miscellaneous (2009-12-15) - MISC

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-10-23) - 288a

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  • accounts-with-accounts-type-full (2008-07-16) - AA

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  • legacy (2008-07-03) - 287

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  • legacy (2008-06-25) - 288c

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  • legacy (2007-02-21) - 88(2)R

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • resolution (2007-09-14) - RESOLUTIONS

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  • legacy (2007-02-21) - 288c

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  • legacy (2007-09-14) - 122

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  • legacy (2007-09-19) - 88(2)R

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  • legacy (2007-11-23) - 363a

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  • legacy (2007-12-18) - 88(2)R

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  • legacy (2006-01-19) - 363a

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  • legacy (2006-03-10) - 287

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  • resolution (2006-04-10) - RESOLUTIONS

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  • legacy (2006-04-10) - 123

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  • legacy (2006-04-10) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2006-06-05) - AA

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  • certificate-change-of-name-company (2006-09-20) - CERTNM

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  • memorandum-articles (2006-09-22) - MEM/ARTS

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  • legacy (2006-04-10) - 288a

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  • legacy (2006-11-27) - 363a

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  • legacy (2005-05-17) - 88(2)R

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  • legacy (2005-09-28) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2005-05-25) - AA

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  • legacy (2004-12-14) - 363a

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  • legacy (2004-07-14) - 288a

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  • legacy (2004-07-15) - 288a

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  • legacy (2004-07-19) - 288a

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  • legacy (2004-09-22) - 122

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  • resolution (2004-09-22) - RESOLUTIONS

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  • legacy (2004-09-22) - 88(2)R

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  • legacy (2004-09-22) - 287

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  • legacy (2004-10-26) - 288b

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  • legacy (2004-10-26) - 288a

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  • legacy (2004-12-02) - 88(2)R

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  • legacy (2004-12-02) - 288c

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  • incorporation-company (2003-11-17) - NEWINC

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