• UK
  • NOBLE FOODS GROUP LIMITED - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom

Company Information

Company registration number
05826545
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England UK

Management

Managing Directors
EVERETT, Duncan
BERGIN, Alan
Company secretaries
BERGIN, Alan

Company Details

Type of Business
ltd
Incorporated
2006-05-23
Age Of Company
2006-05-23 17 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Mr Peter Donald Dean
Stephen Douglas John Marshall
-
-
-
Mrs Sarah Lois Dean

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NOBLE FOODS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-05-23
Annual Return
Due Date: 2024-05-29
Last Date: 2023-05-15

NOBLE FOODS GROUP LIMITED Company Description

NOBLE FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05826545. Its current trading status is "live". It was registered 2006-05-23. It was previously called NOBLE FOODS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at Waterfront Building, Lotus Park .
More information

Get NOBLE FOODS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noble Foods Group Limited - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom

2006-05-23 17 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.

  • accounts-with-accounts-type-group (2023-07-11) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01

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  • mortgage-satisfy-charge-full (2023-03-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01

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  • change-to-a-person-with-significant-control (2023-01-10) - PSC04

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  • resolution (2022-12-30) - RESOLUTIONS

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  • memorandum-articles (2022-12-30) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01

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  • notification-of-a-person-with-significant-control (2022-10-24) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-10-24) - PSC07

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  • accounts-with-accounts-type-group (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-06-24) - CS01

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-06-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-06-24) - TM02

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • accounts-with-accounts-type-group (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • accounts-with-accounts-type-group (2020-07-01) - AA

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  • termination-director-company-with-name-termination-date (2020-07-16) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01

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  • change-to-a-person-with-significant-control (2019-03-28) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-03-28) - PSC07

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

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  • notification-of-a-person-with-significant-control (2019-03-28) - PSC01

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  • change-to-a-person-with-significant-control (2019-04-01) - PSC04

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  • change-to-a-person-with-significant-control (2019-04-02) - PSC04

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • accounts-with-accounts-type-group (2019-06-28) - AA

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  • second-filing-of-director-termination-with-name (2019-07-31) - RP04TM01

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  • cessation-of-a-person-with-significant-control (2018-03-12) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-12) - PSC01

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

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-10-20) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • accounts-with-accounts-type-group (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-30) - TM01

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  • mortgage-charge-part-both-with-charge-number (2016-03-17) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • mortgage-satisfy-charge-full (2016-03-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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

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  • resolution (2015-01-23) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02

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  • resolution (2015-05-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • mortgage-satisfy-charge-full (2015-01-28) - MR04

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

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01

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  • change-person-director-company-with-change-date (2015-11-06) - CH01

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • appoint-person-director-company-with-name (2014-01-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-group (2014-08-08) - AA

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-03) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • capital-return-purchase-own-shares (2014-10-22) - SH03

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  • capital-cancellation-shares (2014-10-22) - SH06

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  • mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • accounts-with-accounts-type-group (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • legacy (2012-05-30) - MG01

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  • legacy (2012-05-16) - MG01

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  • legacy (2012-05-29) - MG02

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  • resolution (2012-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2012-06-28) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2012-07-10) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2012-08-13) - SH02

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  • legacy (2012-10-11) - MG04

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  • capital-alter-shares-redemption-statement-of-capital (2011-07-25) - SH02

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  • accounts-with-accounts-type-group (2011-07-20) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2011-06-08) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2011-08-23) - SH02

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  • capital-allotment-shares (2011-01-06) - SH01

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  • change-sail-address-company-with-old-address (2011-05-23) - AD02

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  • resolution (2011-01-06) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2011-05-27) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • legacy (2010-07-17) - MG01

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  • resolution (2010-12-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-12-16) - CERTNM

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  • appoint-corporate-secretary-company-with-name (2010-01-15) - AP04

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • termination-secretary-company-with-name (2010-01-15) - TM02

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  • memorandum-articles (2010-01-20) - MEM/ARTS

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  • resolution (2010-01-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01

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  • change-sail-address-company (2010-06-07) - AD02

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  • move-registers-to-sail-company (2010-06-07) - AD03

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  • legacy (2010-04-27) - MG01

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  • capital-alter-shares-redemption-statement-of-capital (2010-06-16) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • legacy (2010-12-02) - MG01

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • accounts-with-accounts-type-group (2010-08-11) - AA

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  • change-of-name-notice (2010-12-15) - CONNOT

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  • legacy (2010-07-22) - MG01

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  • capital-alter-shares-redemption-statement-of-capital (2010-07-15) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2010-08-11) - SH02

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  • legacy (2009-06-22) - 363a

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  • resolution (2009-03-24) - RESOLUTIONS

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  • legacy (2009-05-09) - 122

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  • resolution (2009-05-19) - RESOLUTIONS

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  • resolution (2009-05-21) - RESOLUTIONS

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  • memorandum-articles (2009-05-21) - MEM/ARTS

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  • legacy (2009-05-21) - 122

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  • accounts-with-accounts-type-group (2009-10-13) - AA

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  • legacy (2009-12-16) - MG02

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

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  • legacy (2009-12-09) - MG01

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  • appoint-person-director-company-with-name (2009-10-27) - AP01

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  • resolution (2008-04-24) - RESOLUTIONS

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  • legacy (2008-03-14) - 225

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  • resolution (2008-04-09) - RESOLUTIONS

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  • legacy (2008-04-09) - 123

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  • legacy (2008-04-09) - 88(2)

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  • legacy (2008-04-24) - 122

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  • resolution (2008-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-12-31) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-08-20) - 288a

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  • legacy (2008-08-20) - 288b

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  • legacy (2008-09-01) - 288a

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  • legacy (2008-06-18) - 288b

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  • legacy (2007-06-28) - 88(2)R

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  • legacy (2007-06-20) - 363a

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  • legacy (2006-07-12) - 288a

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  • resolution (2006-07-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-07-07) - CERTNM

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  • legacy (2006-07-05) - 395

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  • legacy (2006-07-12) - 122

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  • legacy (2006-08-09) - 288b

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  • legacy (2006-07-12) - 123

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  • legacy (2006-08-16) - 288a

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  • legacy (2006-08-17) - 88(2)R

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  • legacy (2006-11-21) - 288b

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  • memorandum-articles (2006-07-12) - MEM/ARTS

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  • incorporation-company (2006-05-23) - NEWINC

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