• UK
  • CADENCE MINERALS PLC - 20 Primrose Street, London, EC2A 2EW, England, United Kingdom

Company Information

Company registration number
05234262
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Primrose Street
London
EC2A 2EW
England
20 Primrose Street, London, EC2A 2EW, England UK

Management

Managing Directors
FAIRBOURN, Adrian
MORZARIA, Kiran Caldas
STRANG, Donald Ian George Layman
SUCKLING, Andrew Paul
Company secretaries
STRANG, Donald Ian George Layman

Company Details

Type of Business
plc
Incorporated
2004-09-17
Age Of Company
2004-09-17 19 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RARE EARTH MINERALS PLC
Legal Entity Identifier (LEI)
213800TUZWG9C2GRNO58
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-09-08
Last Date: 2022-08-25

CADENCE MINERALS PLC Company Description

CADENCE MINERALS PLC is a plc registered in United Kingdom with the Company reg no 05234262. Its current trading status is "live". It was registered 2004-09-17. It was previously called RARE EARTH MINERALS PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Primrose Street .
More information

Get CADENCE MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadence Minerals Plc - 20 Primrose Street, London, EC2A 2EW, England, United Kingdom

2004-09-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CADENCE MINERALS PLC as filed with the government register. Guaranteed.

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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.

  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • change-person-director-company-with-change-date (2023-03-22) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-14) - MR01

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  • capital-allotment-shares (2022-06-15) - SH01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • resolution (2022-08-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • resolution (2021-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-07-14) - AA

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  • capital-allotment-shares (2021-04-30) - SH01

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  • capital-allotment-shares (2021-03-03) - SH01

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  • resolution (2021-08-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • accounts-with-accounts-type-group (2020-07-20) - AA

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  • capital-allotment-shares (2020-08-27) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01

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  • capital-allotment-shares (2020-06-18) - SH01

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  • capital-allotment-shares (2020-11-23) - SH01

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  • capital-allotment-shares (2020-11-17) - SH01

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  • mortgage-satisfy-charge-full (2020-11-30) - MR04

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  • capital-allotment-shares (2020-09-07) - SH01

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  • capital-alter-shares-consolidation (2019-11-26) - SH02

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  • capital-allotment-shares (2019-05-01) - SH01

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  • accounts-with-accounts-type-group (2019-06-07) - AA

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  • capital-allotment-shares (2019-04-18) - SH01

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  • resolution (2019-10-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • capital-allotment-shares (2019-11-15) - SH01

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  • capital-allotment-shares (2019-07-12) - SH01

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • resolution (2018-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-06-29) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-01-11) - PSC08

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  • capital-allotment-shares (2017-03-13) - SH01

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  • capital-allotment-shares (2017-01-07) - SH01

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  • certificate-change-of-name-company (2017-03-24) - CERTNM

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • capital-allotment-shares (2017-07-21) - SH01

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  • resolution (2017-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-30) - AA

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  • second-filing-of-form-with-form-type (2016-05-24) - RP04

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  • capital-allotment-shares (2016-04-20) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-21) - RP04

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

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  • second-filing-of-form-with-form-type (2016-05-26) - RP04

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  • accounts-with-accounts-type-group (2016-06-08) - AA

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  • second-filing-of-form-with-form-type (2016-06-29) - RP04

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  • resolution (2016-07-05) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-03) - SH01

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • capital-allotment-shares (2015-01-07) - SH01

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  • capital-allotment-shares (2015-04-07) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • resolution (2015-07-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • accounts-with-accounts-type-group (2015-07-14) - AA

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  • accounts-with-accounts-type-group (2014-03-24) - AA

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  • capital-allotment-shares (2014-02-28) - SH01

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  • termination-director-company-with-name-termination-date (2014-02-28) - TM01

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  • resolution (2014-04-14) - RESOLUTIONS

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  • resolution (2014-03-07) - RESOLUTIONS

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

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  • capital-allotment-shares (2014-05-29) - SH01

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  • capital-allotment-shares (2014-09-23) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-28) - AR01

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  • capital-allotment-shares (2014-07-04) - SH01

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  • appoint-person-secretary-company-with-name-date (2013-11-19) - AP03

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  • appoint-person-director-company-with-name-date (2013-01-09) - AP01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-15) - AR01

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  • capital-allotment-shares (2013-01-21) - SH01

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  • appoint-person-director-company-with-name-date (2013-11-19) - AP01

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  • capital-allotment-shares (2013-07-02) - SH01

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  • capital-allotment-shares (2013-04-23) - SH01

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  • resolution (2013-08-13) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-21) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-21) - AR01

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  • capital-allotment-shares (2013-11-12) - SH01

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  • termination-secretary-company-with-name-termination-date (2013-11-19) - TM02

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

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  • resolution (2012-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-09-18) - AA

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  • capital-allotment-shares (2011-12-16) - SH01

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  • termination-secretary-company-with-name-termination-date (2011-11-21) - TM02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-16) - AR01

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  • change-account-reference-date-company-current-extended (2011-09-09) - AA01

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

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • accounts-with-accounts-type-group (2011-01-20) - AA

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  • appoint-person-secretary-company-with-name-date (2011-11-21) - AP03

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  • resolution (2010-03-31) - RESOLUTIONS

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  • memorandum-articles (2010-03-31) - MEM/ARTS

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  • capital-allotment-shares (2010-04-13) - SH01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • accounts-with-accounts-type-group (2010-05-04) - AA

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  • resolution (2010-05-21) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2010-10-13) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-01) - AR01

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  • termination-secretary-company-with-name (2010-10-13) - TM02

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • capital-allotment-shares (2010-10-19) - SH01

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  • certificate-change-of-name-company (2010-11-29) - CERTNM

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  • resolution (2010-07-12) - RESOLUTIONS

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  • legacy (2009-02-11) - 353

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  • accounts-with-accounts-type-group (2009-07-07) - AA

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  • legacy (2009-07-31) - 288b

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  • resolution (2009-06-01) - RESOLUTIONS

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  • move-registers-to-sail-company (2009-10-05) - AD03

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  • change-sail-address-company-with-old-address (2009-10-15) - AD02

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

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-03) - AR01

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  • change-sail-address-company (2009-10-05) - AD02

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  • legacy (2008-10-06) - 363s

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  • resolution (2008-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-04-24) - AA

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  • legacy (2008-03-10) - 403a

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  • legacy (2008-02-26) - 288b

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  • legacy (2007-05-22) - 288c

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  • legacy (2007-05-02) - 288a

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  • resolution (2007-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-06-04) - AA

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  • legacy (2007-05-23) - 288a

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  • legacy (2007-10-01) - 363s

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  • legacy (2007-10-01) - 288b

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2006-04-12) - 395

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  • resolution (2006-04-20) - RESOLUTIONS

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  • legacy (2006-11-28) - 288c

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  • legacy (2006-05-03) - 88(2)R

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  • statement-of-affairs (2006-05-03) - SA

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  • legacy (2006-05-31) - 288b

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-10-17) - 363s

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  • memorandum-articles (2006-04-20) - MEM/ARTS

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  • legacy (2005-01-17) - 288a

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  • certificate-change-of-name-company (2005-03-01) - CERTNM

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  • legacy (2005-03-07) - 88(2)R

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  • resolution (2005-03-09) - RESOLUTIONS

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  • legacy (2005-04-12) - 88(2)R

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-07-02) - 88(2)R

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  • legacy (2005-11-16) - 363s

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  • memorandum-articles (2005-03-10) - MEM/ARTS

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  • legacy (2005-10-04) - 88(2)R

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  • legacy (2004-11-29) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2004-11-19) - CERT8

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  • application-to-commence-business (2004-11-19) - 117

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  • incorporation-company (2004-09-17) - NEWINC

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