• UK
  • TENNECO AUTOMOTIVE UK LIMITED - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom

Company Information

Company registration number
02368048
Company Status
LIVE
Country
United Kingdom
Registered Address
2 North Park Road
Harrogate
HG1 5PA
England
2 North Park Road, Harrogate, HG1 5PA, England UK

Management

Managing Directors
BARTELS, Rolf Gerd
CLISSETT, Ben, Director
YAHYAOUI, Mebarek
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-04-04
Age Of Company
1989-04-04 35 years
SIC/NACE
45310

Ownership

Beneficial Owners
Walker Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MONROE EUROPE (UK) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

TENNECO AUTOMOTIVE UK LIMITED Company Description

TENNECO AUTOMOTIVE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02368048. Its current trading status is "live". It was registered 1989-04-04. It was previously called MONROE EUROPE (UK) LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 2 North Park Road .
More information

Get TENNECO AUTOMOTIVE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tenneco Automotive Uk Limited - 2 North Park Road, Harrogate, HG1 5PA, England, United Kingdom

1989-04-04 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.

  • termination-director-company-with-name-termination-date (2024-06-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-26) - AD01

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  • appoint-person-director-company-with-name-date (2024-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2024-06-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2023-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-24) - AP01

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  • change-to-a-person-with-significant-control (2023-02-01) - PSC05

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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

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  • change-to-a-person-with-significant-control (2022-10-28) - PSC05

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01

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  • change-sail-address-company-with-new-address (2021-05-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-05-07) - AD03

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • auditors-resignation-company (2019-10-30) - AUD

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • change-person-director-company-with-change-date (2017-03-13) - CH01

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  • mortgage-satisfy-charge-full (2017-02-20) - MR04

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  • appoint-person-director-company-with-name-date (2017-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-08) - AP01

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  • capital-allotment-shares (2016-11-08) - SH01

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2015-09-16) - TM02

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  • change-person-director-company-with-change-date (2015-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • change-person-director-company-with-change-date (2011-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01

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  • accounts-with-accounts-type-full (2010-07-07) - AA

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • accounts-with-accounts-type-full (2007-12-18) - AA

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  • legacy (2007-11-30) - 363a

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  • legacy (2007-04-20) - 395

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  • legacy (2006-12-21) - 288a

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-10-24) - 288b

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  • legacy (2005-01-07) - 353

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  • legacy (2005-01-07) - 363a

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  • accounts-with-accounts-type-full (2005-01-12) - AA

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-12-01) - 363a

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-02-03) - 288b

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  • accounts-with-accounts-type-full (2004-11-16) - AA

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  • legacy (2003-12-22) - 363a

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  • legacy (2003-11-04) - 244

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  • legacy (2002-04-23) - 287

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  • auditors-resignation-company (2002-09-06) - AUD

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  • accounts-with-accounts-type-full (2002-08-12) - AA

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  • legacy (2002-12-10) - 363s

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  • legacy (2002-05-22) - 288c

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  • legacy (2001-12-18) - 363s

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2001-07-06) - 287

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  • legacy (2000-12-21) - 363a

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  • legacy (2000-12-21) - 288c

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  • accounts-with-accounts-type-full (2000-06-28) - AA

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  • legacy (2000-02-22) - 288b

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  • legacy (2000-02-22) - 288a

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  • legacy (1999-12-22) - 363a

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  • resolution (1999-08-09) - RESOLUTIONS

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  • legacy (1999-07-06) - 288b

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  • legacy (1999-07-06) - 288a

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  • legacy (1999-01-04) - 363a

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  • accounts-with-accounts-type-full (1999-06-18) - AA

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  • resolution (1998-10-29) - RESOLUTIONS

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  • statement-of-affairs (1998-12-08) - SA

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  • legacy (1998-01-05) - 363a

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  • legacy (1998-01-21) - 123

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  • resolution (1998-01-21) - RESOLUTIONS

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  • legacy (1998-01-25) - 123

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  • resolution (1998-01-25) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-01-27) - CERTNM

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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  • legacy (1998-08-17) - 288b

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  • legacy (1998-08-17) - 288a

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  • resolution (1998-09-30) - RESOLUTIONS

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  • legacy (1998-12-08) - 88(2)P

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  • legacy (1997-07-08) - 288a

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  • legacy (1997-07-08) - 288b

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  • legacy (1997-07-15) - 288c

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  • legacy (1997-08-01) - 287

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  • legacy (1997-08-01) - 353

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  • accounts-with-accounts-type-full (1997-12-05) - AA

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  • legacy (1996-12-19) - 363s

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  • legacy (1996-06-20) - 287

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  • accounts-with-accounts-type-full (1996-04-25) - AA

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  • legacy (1996-03-08) - 288

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  • legacy (1996-03-02) - 288

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  • legacy (1996-01-24) - 288

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  • legacy (1995-11-21) - 363s

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  • accounts-with-accounts-type-full (1995-04-06) - AA

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

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  • legacy (1994-05-20) - 288

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  • accounts-with-accounts-type-full (1994-05-24) - AA

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  • legacy (1994-12-08) - 363s

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  • legacy (1994-05-26) - 288

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  • legacy (1993-12-01) - 363s

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  • legacy (1993-11-24) - 288

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

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  • legacy (1993-08-23) - 288

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  • statement-of-affairs (1993-02-04) - SA

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  • legacy (1993-02-04) - 88(2)O

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  • legacy (1992-11-30) - 88(2)P

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  • legacy (1992-12-07) - 363s

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  • legacy (1992-11-20) - 123

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  • resolution (1992-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • legacy (1991-04-28) - 88(2)R

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  • accounts-with-accounts-type-full (1991-11-04) - AA

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  • legacy (1991-12-05) - 363s

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  • legacy (1990-11-09) - 123

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  • legacy (1990-10-29) - 363a

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  • resolution (1990-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-12-07) - AA

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  • legacy (1990-12-07) - 363a

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  • legacy (1990-11-09) - 88(2)R

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  • legacy (1989-05-19) - 224

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  • legacy (1989-05-02) - 287

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  • legacy (1989-05-02) - 288

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  • legacy (1989-05-19) - 288

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  • incorporation-company (1989-04-04) - NEWINC

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  • certificate-change-of-name-company (1989-06-06) - CERTNM

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  • legacy (1989-08-10) - 288

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  • legacy (1989-09-06) - 88(2)R

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  • legacy (1989-05-19) - 287

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  • resolution (1989-04-24) - RESOLUTIONS

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