• UK
  • SPACE & TIME MEDIA LIMITED - 2nd Floor 2 Old Street Yard, London, EC1Y 8AF, England, United Kingdom

Company Information

Company registration number
02660562
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 2 Old Street Yard
London
EC1Y 8AF
England
2nd Floor 2 Old Street Yard, London, EC1Y 8AF, England UK

Management

Managing Directors
GIL, Sandra Anne
HARRINGTON, Stephen Thomas
HILL, Ed
JONES, Christopher Ashley
JONES, Peter Adrian
MOORE, Anthony John
STRACEY, Justin James Mcewan
CONNEARN, Heather
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-11-06
Age Of Company
1991-11-06 32 years
SIC/NACE
73110

Ownership

Shareholders
SPACE AND TIME HOLDINGS LIMITED (100.00%) United Kingdom, London, EC1Y 8AF, 2nd Floor 2 Old Street Yard
Beneficial Owners
-
-
-
-
-
-
Space And Time Holdings Limited.

Jurisdiction Particularities

Company Name (english)
Space & Time Media Limited
Additional Status Details
Active
Previous Names
AYLESWORTH FLEMING (PR) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

SPACE & TIME MEDIA LIMITED Company Description

SPACE & TIME MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02660562. Its current trading status is "live". It was registered 1991-11-06. It was previously called AYLESWORTH FLEMING (PR) LIMITED . It has declared SIC or NACE codes as "73110". It has 8 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 2Nd Floor 2 Old Street Yard .
More information

Get SPACE & TIME MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Space & Time Media Limited - 2nd Floor 2 Old Street Yard, London, EC1Y 8AF, England, United Kingdom

1991-11-06 32 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.

  • second-filing-notification-of-a-person-with-significant-control (2024-04-09) - RP04PSC02

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  • mortgage-satisfy-charge-full (2023-05-19) - MR04

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-full (2023-11-29) - AA

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  • mortgage-satisfy-charge-full (2023-05-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01

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  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01

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  • accounts-with-accounts-type-full (2022-03-29) - AA

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • accounts-with-accounts-type-full (2020-02-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-01) - PSC07

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • accounts-with-accounts-type-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • accounts-with-accounts-type-full (2017-02-09) - AA

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  • notification-of-a-person-with-significant-control (2017-11-09) - PSC01

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-09) - PSC07

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  • resolution (2016-03-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01

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  • mortgage-satisfy-charge-full (2016-03-08) - MR04

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01

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  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • mortgage-satisfy-charge-full (2016-03-30) - MR04

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01

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  • change-person-director-company-with-change-date (2015-05-12) - CH01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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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 (2013-01-03) - AA

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  • mortgage-satisfy-charge-full (2013-09-10) - MR04

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  • termination-secretary-company-with-name (2013-06-25) - TM02

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • legacy (2012-02-15) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01

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  • change-person-secretary-company-with-change-date (2012-03-13) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • change-person-director-company-with-change-date (2012-03-13) - CH01

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  • change-person-director-company-with-change-date (2012-07-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • change-person-director-company-with-change-date (2011-12-16) - CH01

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • change-person-director-company-with-change-date (2011-11-21) - CH01

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01

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  • accounts-with-accounts-type-medium (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-10) - CH03

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  • accounts-with-accounts-type-medium (2009-10-26) - AA

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-medium (2008-11-10) - AA

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  • legacy (2008-01-16) - 363a

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-09-23) - 403a

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  • legacy (2007-12-19) - 288a

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  • accounts-with-accounts-type-medium (2007-11-07) - AA

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  • resolution (2007-02-17) - RESOLUTIONS

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  • legacy (2007-01-18) - 395

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  • resolution (2007-01-16) - RESOLUTIONS

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  • legacy (2006-12-08) - 363s

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  • accounts-with-accounts-type-medium (2006-10-31) - AA

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  • legacy (2005-12-07) - 363s

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-full (2004-10-13) - AA

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  • legacy (2003-11-21) - 363s

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  • accounts-with-accounts-type-full (2003-10-15) - AA

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  • legacy (2003-09-15) - 288b

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  • legacy (2002-11-25) - 363s

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  • accounts-with-accounts-type-medium (2002-10-21) - AA

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  • accounts-with-accounts-type-medium (2001-10-03) - AA

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  • legacy (2001-12-05) - 363s

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  • legacy (2001-11-14) - 395

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  • certificate-change-of-name-company (2000-01-05) - CERTNM

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  • legacy (2000-01-12) - 288b

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  • legacy (2000-01-12) - 288a

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  • resolution (2000-01-12) - RESOLUTIONS

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  • legacy (2000-01-12) - 123

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  • legacy (2000-08-15) - 288a

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  • legacy (2000-01-12) - 88(2)R

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  • legacy (2000-01-31) - 395

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  • legacy (2000-08-15) - 88(2)R

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-11-30) - 363s

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  • legacy (1999-11-26) - 363s

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  • accounts-with-accounts-type-small (1999-09-17) - AA

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  • legacy (1998-11-10) - 363s

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  • accounts-with-accounts-type-small (1998-10-23) - AA

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  • legacy (1997-06-10) - 288b

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  • legacy (1997-07-09) - 287

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  • legacy (1997-11-17) - 363s

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  • accounts-with-accounts-type-small (1997-12-01) - AA

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  • accounts-with-accounts-type-small (1996-12-17) - AA

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  • legacy (1996-11-08) - 363s

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  • accounts-with-accounts-type-small (1996-01-23) - AA

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  • legacy (1996-01-08) - 288

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  • legacy (1995-11-15) - 363s

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  • accounts-with-accounts-type-small (1995-04-26) - AA

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

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  • legacy (1994-11-25) - 363x

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  • accounts-with-accounts-type-small (1994-05-26) - AA

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  • legacy (1994-03-18) - 225(1)

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  • legacy (1993-06-08) - 288

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  • legacy (1993-11-26) - 363x

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  • legacy (1993-08-30) - 288

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  • legacy (1993-08-04) - 225(1)

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  • legacy (1992-06-15) - 288

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  • certificate-change-of-name-company (1992-05-13) - CERTNM

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  • legacy (1992-06-15) - 287

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  • legacy (1992-06-19) - 224

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  • legacy (1992-12-07) - 363x

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  • legacy (1992-06-23) - 288

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  • resolution (1992-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-09-15) - AA

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  • legacy (1992-11-27) - 288

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  • incorporation-company (1991-11-06) - NEWINC

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