• UK
  • O.S.T.C. LIMITED - Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom

Company Information

Company registration number
05246872
Company Status
LIVE
Country
United Kingdom
Registered Address
Imperial House
21-25 North Street
Bromley
Kent
BR1 1SD
United Kingdom
Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom UK

Management

Managing Directors
SAUNTER, Michael Peter
SLADE, Mark Adam
LAWRENCE, Colin
LANGLAIS, Catherine Elisabeth
LENARDOS, Peter Karter
Company secretaries
ARM SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-09-30
Age Of Company
2004-09-30 19 years
SIC/NACE
66190

Ownership

Beneficial Owners
-
Ostc Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ONSCREENTRADING LIMITED
Legal Entity Identifier (LEI)
213800IRVV5CI9ZQCB92
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-11-24
Last Date: 2023-11-10

O.S.T.C. LIMITED Company Description

O.S.T.C. LIMITED is a ltd registered in United Kingdom with the Company reg no 05246872. Its current trading status is "live". It was registered 2004-09-30. It was previously called ONSCREENTRADING LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Imperial House .
More information

Get O.S.T.C. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: O.s.t.c. Limited - Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom

2004-09-30 19 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.

  • termination-secretary-company-with-name-termination-date (2023-05-02) - TM02

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  • change-person-director-company-with-change-date (2023-02-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2023-02-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-23) - TM02

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  • capital-name-of-class-of-shares (2023-12-24) - SH08

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  • capital-name-of-class-of-shares (2023-12-14) - SH08

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • second-filing-capital-allotment-shares (2023-03-15) - RP04SH01

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  • change-person-director-company-with-change-date (2023-10-18) - CH01

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  • accounts-with-accounts-type-group (2023-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-15) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2023-05-02) - AP04

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • capital-allotment-shares (2022-11-09) - SH01

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  • memorandum-articles (2022-11-04) - MA

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  • resolution (2022-11-04) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-04-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-22) - AP03

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  • termination-director-company-with-name-termination-date (2022-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • confirmation-statement-with-no-updates (2022-04-09) - CS01

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  • change-person-director-company-with-change-date (2022-09-21) - CH01

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  • accounts-with-accounts-type-group (2022-09-24) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-07-02) - RP04CS01

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  • accounts-with-accounts-type-group (2021-05-27) - AA

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  • appoint-person-director-company-with-name-date (2021-05-03) - AP01

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • resolution (2020-03-12) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-03-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-02-25) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2020-03-02) - PSC09

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  • cessation-of-a-person-with-significant-control (2020-03-02) - PSC07

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • notification-of-a-person-with-significant-control (2020-03-03) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-03-03) - PSC09

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • change-person-director-company-with-change-date (2020-06-19) - CH01

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  • change-person-director-company-with-change-date (2020-08-05) - CH01

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  • accounts-with-accounts-type-group (2020-07-09) - AA

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  • change-person-director-company-with-change-date (2020-12-11) - CH01

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  • change-person-director-company-with-change-date (2020-08-06) - CH01

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  • cessation-of-a-person-with-significant-control (2020-08-04) - PSC07

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  • second-filing-of-director-appointment-with-name (2020-08-04) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • mortgage-satisfy-charge-full (2019-10-24) - MR04

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  • resolution (2019-12-02) - RESOLUTIONS

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  • confirmation-statement (2019-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • mortgage-satisfy-charge-full (2019-10-03) - MR04

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-group (2019-09-30) - AA

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • confirmation-statement-with-updates (2018-02-08) - CS01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • change-person-director-company-with-change-date (2018-04-24) - CH01

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • capital-allotment-shares (2017-02-06) - SH01

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  • resolution (2017-02-03) - RESOLUTIONS

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  • miscellaneous (2017-01-10) - MISC

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  • mortgage-satisfy-charge-full (2017-01-06) - MR04

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  • miscellaneous (2017-01-03) - MISC

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  • legacy (2016-10-04) - SH20

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • miscellaneous (2016-07-26) - MISC

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  • accounts-with-accounts-type-group (2016-09-23) - AA

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • capital-cancellation-shares (2016-12-13) - SH06

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  • capital-return-purchase-own-shares (2016-12-05) - SH03

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  • capital-statement-capital-company-with-date-currency-figure (2016-10-04) - SH19

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  • resolution (2016-10-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • legacy (2016-10-04) - CAP-SS

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  • termination-secretary-company-with-name-termination-date (2015-10-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-10-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • resolution (2014-04-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-05-20) - AP01

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  • capital-allotment-shares (2013-04-26) - SH01

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  • statement-of-companys-objects (2013-04-26) - CC04

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  • resolution (2013-04-26) - RESOLUTIONS

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  • capital-allotment-shares (2013-03-13) - SH01

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  • resolution (2013-03-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-08-24) - AP01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-15) - CH03

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  • change-corporate-director-company-with-change-date (2010-11-16) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • resolution (2010-03-22) - RESOLUTIONS

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  • memorandum-articles (2010-03-22) - MEM/ARTS

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  • capital-name-of-class-of-shares (2010-03-22) - SH08

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  • capital-allotment-shares (2010-03-22) - SH01

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  • accounts-with-accounts-type-group (2010-05-21) - AA

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • change-person-director-company-with-change-date (2010-11-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • accounts-with-accounts-type-group (2009-10-12) - AA

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  • legacy (2008-01-25) - 122

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  • resolution (2008-01-25) - RESOLUTIONS

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  • legacy (2008-04-07) - 225

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  • legacy (2008-07-30) - 395

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  • accounts-with-accounts-type-total-exemption-full (2008-03-12) - AA

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  • legacy (2008-09-02) - 287

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  • legacy (2008-10-09) - 363a

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  • legacy (2008-11-18) - 395

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  • accounts-with-accounts-type-group (2008-12-22) - AA

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  • statement-of-affairs (2007-06-13) - SA

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  • accounts-amended-with-made-up-date (2007-01-07) - AAMD

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-05-04) - 123

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  • legacy (2007-06-13) - 88(2)R

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  • legacy (2007-11-29) - 288a

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  • resolution (2007-06-13) - RESOLUTIONS

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  • resolution (2007-08-20) - RESOLUTIONS

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  • legacy (2007-12-14) - 363s

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  • resolution (2007-05-04) - RESOLUTIONS

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  • resolution (2006-01-17) - RESOLUTIONS

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  • legacy (2006-12-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-12-21) - AA

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  • legacy (2006-12-20) - 288a

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  • legacy (2006-10-18) - 363s

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  • legacy (2006-07-18) - 225

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  • legacy (2006-06-24) - 395

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  • legacy (2006-01-17) - 123

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  • legacy (2005-12-16) - 88(2)R

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-11-24) - 363s

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  • legacy (2005-09-13) - 288a

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  • legacy (2005-08-25) - 288a

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  • legacy (2005-08-25) - 288b

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  • certificate-change-of-name-company (2005-08-23) - CERTNM

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  • incorporation-company (2004-09-30) - NEWINC

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