• UK
  • OCTAGONAL LIMITED - C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
06214926
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Global Investment Strategy Uk Limited
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK

Management

Managing Directors
BINNIE, Anthony Hugh Jon
ESQULANT, Samantha
GUNN, John William
JAGATIA, Nilesh Kumar
Company secretaries
JAGATIA, Nilesh

Company Details

Type of Business
ltd
Incorporated
2007-04-17
Age Of Company
2007-04-17 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr John William Gunn

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OCTAGONAL PLC
Legal Entity Identifier (LEI)
213800ATS5XS3UN4TF15
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2023-08-04
Last Date: 2022-07-21

OCTAGONAL LIMITED Company Description

OCTAGONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06214926. Its current trading status is "live". It was registered 2007-04-17. It was previously called OCTAGONAL PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-17.It can be contacted at C/o Global Investment Strategy Uk Limited .
More information

Get OCTAGONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Octagonal Limited - C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

2007-04-17 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 (2023-01-19) - AA

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  • auditors-resignation-company (2022-02-22) - AUD

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  • auditors-resignation-company (2022-03-29) - AUD

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  • confirmation-statement-with-no-updates (2022-08-26) - CS01

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  • accounts-with-accounts-type-group (2021-11-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01

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  • confirmation-statement-with-updates (2021-06-20) - CS01

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  • confirmation-statement-with-updates (2021-08-10) - CS01

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  • accounts-with-accounts-type-group (2021-01-19) - AA

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  • resolution (2021-02-04) - RESOLUTIONS

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  • reregistration-public-to-private-company (2021-02-24) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2021-02-24) - CERT10

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  • re-registration-memorandum-articles (2021-02-24) - MAR

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  • resolution (2021-02-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • notification-of-a-person-with-significant-control (2019-08-29) - PSC01

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • resolution (2019-10-29) - RESOLUTIONS

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  • resolution (2018-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • gazette-notice-compulsory (2017-07-11) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-07-12) - DISS40

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  • accounts-with-accounts-type-group (2017-09-27) - AA

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  • resolution (2017-10-10) - RESOLUTIONS

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  • legacy (2017-10-30) - OC138

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-10-30) - CERT17

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  • capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19

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  • accounts-with-accounts-type-group (2016-10-09) - AA

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  • auditors-resignation-company (2016-07-20) - AUD

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  • auditors-resignation-company (2016-06-30) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-07) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-13) - AR01

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  • capital-allotment-shares (2015-05-01) - SH01

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  • capital-allotment-shares (2015-04-30) - SH01

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  • capital-alter-shares-consolidation (2015-07-13) - SH02

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • capital-alter-shares-subdivision (2015-07-13) - SH02

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  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

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  • resolution (2015-07-13) - RESOLUTIONS

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  • capital-allotment-shares (2015-07-27) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-07-21) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-07-21) - AP03

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  • capital-allotment-shares (2014-06-26) - SH01

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  • termination-director-company-with-name (2014-04-17) - TM01

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  • capital-allotment-shares (2014-04-17) - SH01

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  • accounts-with-accounts-type-group (2014-04-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-26) - AR01

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  • termination-director-company-with-name (2014-06-26) - TM01

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • capital-alter-shares-consolidation-subdivision (2013-10-16) - SH02

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01

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  • resolution (2013-10-16) - RESOLUTIONS

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • capital-allotment-shares (2013-10-23) - SH01

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-24) - AD01

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  • appoint-person-director-company-with-name (2013-11-27) - AP01

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  • resolution (2013-12-11) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-12-16) - TM02

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  • appoint-person-secretary-company-with-name (2013-12-16) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-10) - AR01

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  • certificate-change-of-name-company (2013-11-21) - CERTNM

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  • capital-return-purchase-own-shares (2012-12-19) - SH03

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  • capital-cancellation-shares-by-plc (2012-12-19) - SH07

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  • change-person-secretary-company-with-change-date (2012-05-28) - CH03

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  • capital-statement-capital-company-with-date-currency-figure (2012-10-24) - SH19

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  • termination-secretary-company-with-name (2012-01-03) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-10) - AP03

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-28) - AR01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • resolution (2012-09-21) - RESOLUTIONS

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  • legacy (2012-10-24) - OC138

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2012-10-24) - CERT17

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

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • miscellaneous (2011-01-06) - MISC

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  • termination-director-company-with-name (2011-02-15) - TM01

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  • termination-secretary-company-with-name (2011-06-02) - TM02

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  • termination-director-company-with-name (2011-06-02) - TM01

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

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  • accounts-with-accounts-type-group (2011-07-14) - AA

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  • capital-allotment-shares (2011-08-09) - SH01

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  • change-account-reference-date-company-current-extended (2011-09-30) - AA01

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  • appoint-person-secretary-company-with-name (2011-06-02) - AP03

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  • capital-alter-shares-subdivision (2010-08-10) - SH02

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • auditors-resignation-company (2010-04-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • capital-allotment-shares (2010-04-27) - SH01

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  • accounts-with-accounts-type-group (2010-07-13) - AA

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  • resolution (2010-08-10) - RESOLUTIONS

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • appoint-person-director-company-with-name (2010-08-12) - AP01

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  • capital-allotment-shares (2010-11-16) - SH01

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  • appoint-person-director-company-with-name (2010-02-12) - AP01

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  • legacy (2009-04-28) - 363a

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  • legacy (2009-06-06) - 88(2)

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  • legacy (2009-04-27) - 88(2)

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  • legacy (2009-07-30) - 88(2)

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  • resolution (2009-09-10) - RESOLUTIONS

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  • legacy (2009-09-30) - 88(2)

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  • accounts-with-accounts-type-group (2009-08-26) - AA

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  • legacy (2008-05-19) - 353a

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  • legacy (2008-10-08) - 88(2)

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  • accounts-with-accounts-type-group (2008-09-26) - AA

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  • legacy (2008-09-23) - 88(2)

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  • legacy (2008-07-28) - 363s

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  • legacy (2008-07-08) - 88(2)

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-05-19) - 287

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  • certificate-change-of-name-company (2007-05-11) - CERTNM

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  • legacy (2007-05-10) - 288a

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  • incorporation-company (2007-04-17) - NEWINC

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  • legacy (2007-05-10) - 288b

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  • legacy (2007-05-23) - 225

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  • legacy (2007-05-23) - 288a

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  • application-to-commence-business (2007-07-10) - 117

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  • memorandum-articles (2007-05-23) - MEM/ARTS

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  • resolution (2007-06-26) - RESOLUTIONS

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  • legacy (2007-06-27) - 88(2)R

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  • statement-of-affairs (2007-06-27) - SA

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  • certificate-authorisation-to-commence-business-borrow (2007-07-10) - CERT8

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  • legacy (2007-07-24) - 288b

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  • legacy (2007-08-14) - 88(2)R

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  • legacy (2007-05-23) - 288b

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