• UK
  • ABBOTT TOXICOLOGY LIMITED - 21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, United Kingdom

Company Information

Company registration number
05396234
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Blacklands Way
Abingdon
Oxfordshire
OX14 1DY
England
21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England UK

Management

Managing Directors
CLAYTON, Michael Robert Kendall
DEELEY, Jennifer
WOJCIECHOWICZ, Nicola
Company secretaries
DEELEY, Jennifer

Company Details

Type of Business
ltd
Incorporated
2005-03-17
Age Of Company
2005-03-17 19 years
SIC/NACE
74909

Ownership

Beneficial Owners
Alere Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ABBOTT TOXICOLOGY PLC
Legal Entity Identifier (LEI)
549300FR2G80KNL0K581
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-17
Annual Return
Due Date: 2024-03-29
Last Date: 2023-03-15

ABBOTT TOXICOLOGY LIMITED Company Description

ABBOTT TOXICOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05396234. Its current trading status is "live". It was registered 2005-03-17. It was previously called ABBOTT TOXICOLOGY PLC. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at 21 Blacklands Way .
More information

Get ABBOTT TOXICOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbott Toxicology Limited - 21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, United Kingdom

2005-03-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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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.

  • confirmation-statement-with-no-updates (2024-03-15) - CS01

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • appoint-person-director-company-with-name-date (2022-08-23) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • second-filing-of-director-appointment-with-name (2022-01-26) - RP04AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-24) - AP03

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • accounts-with-accounts-type-full (2021-11-19) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-04-13) - AD02

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  • change-person-director-company-with-change-date (2021-04-09) - CH01

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  • change-person-secretary-company-with-change-date (2021-04-09) - CH03

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  • change-of-name-notice (2020-05-01) - CONNOT

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • resolution (2020-05-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2020-05-01) - CERT11

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • reregistration-public-to-private-company (2020-05-01) - RR02

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  • re-registration-memorandum-articles (2020-05-01) - MAR

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  • appoint-person-secretary-company-with-name-date (2019-12-10) - AP03

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • gazette-filings-brought-up-to-date (2019-09-04) - DISS40

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  • gazette-notice-compulsory (2019-09-03) - GAZ1

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-28) - TM02

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • auditors-resignation-company (2016-12-06) - AUD

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • change-sail-address-company-with-old-address-new-address (2015-04-13) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-09-18) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • change-sail-address-company-with-old-address (2013-05-01) - AD02

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  • move-registers-to-registered-office-company (2013-05-01) - AD04

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • change-person-director-company-with-change-date (2013-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • termination-director-company-with-name (2013-06-27) - TM01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01

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  • termination-secretary-company-with-name (2013-06-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • appoint-person-director-company-with-name (2012-04-27) - AP01

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  • certificate-change-of-name-company (2012-06-20) - CERTNM

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • appoint-person-director-company-with-name (2012-09-14) - AP01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • accounts-with-accounts-type-full (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • legacy (2010-03-04) - MG02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-27) - AR01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • termination-secretary-company-with-name (2010-06-30) - TM02

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • appoint-person-secretary-company-with-name (2010-06-30) - AP03

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • termination-director-company-with-name (2010-07-27) - TM01

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  • miscellaneous (2010-11-16) - MISC

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  • change-person-director-company-with-change-date (2010-11-25) - CH01

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  • auditors-resignation-company (2010-12-23) - AUD

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  • accounts-with-accounts-type-group (2010-07-14) - AA

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  • legacy (2009-09-05) - 288a

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  • appoint-person-secretary-company-with-name (2009-11-06) - AP03

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  • legacy (2009-02-11) - 288c

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  • legacy (2009-04-02) - 363a

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  • resolution (2009-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-06-04) - AA

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  • resolution (2009-07-30) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2009-08-11) - CERT15

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  • legacy (2009-08-11) - OC138

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  • memorandum-articles (2009-07-30) - MEM/ARTS

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  • legacy (2009-09-07) - 288b

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  • change-sail-address-company (2009-10-29) - AD02

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  • move-registers-to-sail-company (2009-10-29) - AD03

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  • termination-secretary-company-with-name (2009-11-06) - TM02

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  • resolution (2008-05-19) - RESOLUTIONS

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  • legacy (2008-05-15) - 88(2)

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  • legacy (2008-05-09) - 363a

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  • legacy (2008-05-09) - 288c

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  • legacy (2008-04-08) - 88(2)

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  • legacy (2008-05-09) - 88(2)

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  • legacy (2008-02-14) - 395

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  • memorandum-articles (2008-05-19) - MEM/ARTS

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  • legacy (2008-05-20) - 287

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  • legacy (2008-05-20) - 288b

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  • legacy (2008-05-21) - 288a

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  • legacy (2008-05-27) - 88(2)

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  • legacy (2008-05-27) - 288c

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  • accounts-with-accounts-type-group (2008-07-02) - AA

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  • legacy (2008-12-09) - 88(2)

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  • statement-of-affairs (2008-12-09) - SA

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  • accounts-with-accounts-type-group (2007-05-24) - AA

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  • legacy (2007-03-30) - 353

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  • legacy (2007-02-23) - 88(2)R

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  • legacy (2007-02-07) - 395

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  • legacy (2007-02-03) - 88(2)R

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  • legacy (2007-01-18) - 225

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  • legacy (2007-01-25) - 123

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  • resolution (2007-01-25) - RESOLUTIONS

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  • resolution (2007-05-30) - RESOLUTIONS

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  • legacy (2007-09-28) - 288a

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  • legacy (2007-06-05) - 363a

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  • legacy (2007-12-07) - 395

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  • legacy (2007-11-23) - 88(2)R

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  • legacy (2007-11-12) - 88(2)R

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  • legacy (2007-10-28) - 288a

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  • legacy (2007-10-09) - 288a

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  • legacy (2007-07-14) - 88(2)R

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  • legacy (2007-06-29) - 88(2)R

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  • legacy (2007-06-05) - 288c

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  • legacy (2007-10-24) - 88(2)R

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  • legacy (2006-08-03) - 288a

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  • legacy (2006-03-30) - 225

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  • legacy (2006-04-05) - 363a

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  • accounts-with-accounts-type-full (2006-07-19) - AA

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  • legacy (2006-07-20) - 288b

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  • legacy (2006-07-20) - 288a

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  • resolution (2006-07-20) - RESOLUTIONS

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  • legacy (2006-11-09) - 395

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  • resolution (2006-11-22) - RESOLUTIONS

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  • legacy (2006-11-22) - 88(2)R

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  • legacy (2006-12-01) - 288c

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  • legacy (2006-12-12) - 288a

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  • legacy (2006-12-12) - 288b

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  • resolution (2005-06-01) - RESOLUTIONS

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  • legacy (2005-05-16) - 122

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  • legacy (2005-05-16) - 88(2)R

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  • legacy (2005-05-04) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2005-03-17) - CERT8

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  • application-to-commence-business (2005-03-17) - 117

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  • incorporation-company (2005-03-17) - NEWINC

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  • legacy (2005-07-02) - 225

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