• UK
  • ROMAX TECHNOLOGY LTD. - Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, United Kingdom

Company Information

Company registration number
02345696
Company Status
LIVE
Country
United Kingdom
Registered Address
Cedar House
78 Portsmouth Road
Cobham
KT11 1HY
England
Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, England UK

Management

Managing Directors
MONTGOMERY, Alexander Stafford
BINACCHI, Muriel
Company secretaries
PEALL, Helen Elizabeth

Company Details

Type of Business
ltd
Incorporated
1989-02-09
Age Of Company
1989-02-09 35 years
SIC/NACE
71129

Ownership

Beneficial Owners
-
Hexagon Ab

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

ROMAX TECHNOLOGY LTD. Company Description

ROMAX TECHNOLOGY LTD. is a ltd registered in United Kingdom with the Company reg no 02345696. Its current trading status is "live". It was registered 1989-02-09. It was previously called INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Cedar House .
More information

Get ROMAX TECHNOLOGY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Romax Technology Ltd. - Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, United Kingdom

1989-02-09 35 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.

  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-full (2023-08-22) - AA

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  • change-person-director-company-with-change-date (2023-07-19) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • capital-allotment-shares (2022-11-07) - SH01

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  • accounts-with-accounts-type-full (2022-09-23) - AA

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  • confirmation-statement-with-updates (2022-07-18) - CS01

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  • confirmation-statement-with-updates (2022-06-13) - CS01

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  • confirmation-statement-with-updates (2022-11-01) - CS01

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-group (2021-04-17) - AA

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-06-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-17) - AP03

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • cessation-of-a-person-with-significant-control (2020-06-17) - PSC07

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  • notification-of-a-person-with-significant-control (2020-06-17) - PSC02

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  • change-person-director-company-with-change-date (2020-06-17) - CH01

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • change-person-director-company-with-change-date (2020-06-29) - CH01

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  • confirmation-statement-with-updates (2020-07-02) - CS01

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  • capital-name-of-class-of-shares (2020-07-13) - SH08

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  • resolution (2020-07-13) - RESOLUTIONS

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  • memorandum-articles (2020-11-23) - MA

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  • resolution (2020-11-23) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2020-11-26) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01

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  • change-sail-address-company-with-old-address-new-address (2020-07-21) - AD02

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  • capital-variation-of-rights-attached-to-shares (2020-09-07) - SH10

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  • capital-name-of-class-of-shares (2019-07-26) - SH08

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • resolution (2019-07-29) - RESOLUTIONS

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  • memorandum-articles (2019-07-29) - MA

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  • accounts-with-accounts-type-group (2019-10-21) - AA

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  • change-to-a-person-with-significant-control (2019-11-18) - PSC04

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  • change-person-director-company-with-change-date (2019-11-18) - CH01

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  • accounts-with-accounts-type-group (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • change-person-director-company-with-change-date (2018-02-27) - CH01

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  • move-registers-to-sail-company-with-new-address (2017-02-27) - AD03

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  • change-sail-address-company-with-new-address (2017-02-27) - AD02

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  • capital-return-purchase-own-shares (2017-02-27) - SH03

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  • capital-cancellation-shares (2017-02-27) - SH06

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  • capital-name-of-class-of-shares (2017-02-21) - SH08

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  • capital-allotment-shares (2017-03-08) - SH01

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  • capital-variation-of-rights-attached-to-shares (2017-02-22) - SH10

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  • capital-alter-shares-subdivision (2017-03-08) - SH02

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  • change-person-director-company-with-change-date (2017-07-28) - CH01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • second-filing-capital-allotment-shares (2017-06-08) - RP04SH01

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  • capital-cancellation-shares (2017-06-09) - SH06

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  • accounts-with-accounts-type-group (2017-12-07) - AA

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  • resolution (2017-04-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-01-10) - TM01

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  • accounts-with-accounts-type-group (2016-10-18) - AA

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  • appoint-person-director-company-with-name-date (2016-01-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • capital-name-of-class-of-shares (2016-05-11) - SH08

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  • resolution (2016-05-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • capital-name-of-class-of-shares (2016-08-09) - SH08

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  • termination-secretary-company-with-name-termination-date (2016-10-24) - TM02

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  • resolution (2016-12-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • mortgage-satisfy-charge-full (2016-12-15) - MR04

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  • legacy (2016-12-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19

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  • legacy (2016-12-15) - SH20

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  • appoint-corporate-secretary-company-with-name-date (2016-10-24) - AP04

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-30) - TM01

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  • accounts-with-accounts-type-group (2015-10-19) - AA

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  • change-person-director-company-with-change-date (2015-06-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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

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  • accounts-with-accounts-type-group (2013-12-10) - AA

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • accounts-with-accounts-type-group (2012-08-23) - AA

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  • capital-allotment-shares (2012-02-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • change-sail-address-company-with-old-address (2012-07-31) - AD02

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  • appoint-corporate-secretary-company-with-name (2012-07-26) - AP04

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  • termination-secretary-company-with-name (2012-07-26) - TM02

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • change-sail-address-company-with-old-address (2012-08-09) - AD02

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  • resolution (2012-02-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-with-accounts-type-group (2011-08-09) - AA

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  • accounts-with-accounts-type-group (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • change-sail-address-company (2010-07-09) - AD02

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • legacy (2009-06-19) - 403a

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2009-06-17) - 395

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  • legacy (2009-06-09) - 363a

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  • accounts-with-accounts-type-full (2009-01-15) - AA

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  • legacy (2008-01-29) - 395

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  • legacy (2008-05-22) - 363a

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  • legacy (2007-06-14) - 363s

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  • accounts-with-accounts-type-full (2007-11-28) - AA

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-06-14) - 363s

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  • accounts-with-accounts-type-full (2006-11-29) - AA

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  • legacy (2005-06-29) - 363s

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  • accounts-amended-with-accounts-type-full (2005-04-08) - AAMD

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  • legacy (2005-01-19) - 88(2)R

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  • legacy (2004-06-15) - 288a

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  • accounts-with-accounts-type-small (2004-05-04) - AA

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  • legacy (2004-06-15) - 363s

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  • auditors-resignation-company (2004-06-03) - AUD

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  • legacy (2004-09-16) - 287

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  • accounts-with-accounts-type-full (2004-09-10) - AA

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  • legacy (2003-11-27) - 244

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  • legacy (2003-05-15) - 363s

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  • accounts-with-accounts-type-small (2003-02-06) - AA

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  • legacy (2002-05-16) - 363s

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  • accounts-with-accounts-type-small (2002-01-30) - AA

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  • legacy (2001-06-07) - 363s

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  • legacy (2000-06-27) - 288b

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  • legacy (2000-06-27) - 363s

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  • accounts-with-accounts-type-small (2000-07-07) - AA

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  • accounts-with-accounts-type-small (1999-06-09) - AA

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  • legacy (1999-06-09) - 288a

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  • legacy (1999-06-09) - 363s

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  • legacy (1998-06-15) - 287

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  • accounts-with-accounts-type-small (1998-05-21) - AA

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  • legacy (1998-05-21) - 363s

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  • accounts-with-accounts-type-small (1997-05-30) - AA

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  • legacy (1997-06-19) - 395

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  • legacy (1997-05-30) - 363s

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  • accounts-with-accounts-type-small (1996-06-24) - AA

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  • legacy (1996-06-14) - 363s

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  • legacy (1995-05-10) - 363s

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  • accounts-with-accounts-type-small (1995-05-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1995-06-23) - CERTNM

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  • legacy (1994-06-07) - 363s

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  • accounts-with-accounts-type-small (1994-06-07) - AA

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  • accounts-with-accounts-type-small (1993-05-19) - AA

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  • legacy (1993-05-12) - 363s

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  • accounts-with-accounts-type-small (1993-03-11) - AA

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  • legacy (1992-05-29) - 363s

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  • legacy (1991-06-04) - 363a

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  • accounts-with-accounts-type-small (1991-06-04) - AA

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  • legacy (1991-08-12) - 123

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  • resolution (1991-08-12) - RESOLUTIONS

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  • legacy (1991-08-12) - 88(2)R

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  • legacy (1990-06-19) - 363

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  • legacy (1990-06-19) - 287

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  • accounts-with-accounts-type-full (1990-06-19) - AA

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  • resolution (1989-03-09) - RESOLUTIONS

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  • legacy (1989-03-09) - 287

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  • legacy (1989-03-09) - 288

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  • incorporation-company (1989-02-09) - NEWINC

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  • certificate-change-of-name-company (1989-02-23) - CERTNM

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