• UK
  • GEMINI RADIO LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom

Company Information

Company registration number
02864089
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Leicester Square
London
WC2H 7LA
30 Leicester Square, London, WC2H 7LA UK

Management

Managing Directors
MIRON, Stephen Gabriel
PORTER, Benedict Campion
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-10-20
Age Of Company
1993-10-20 31 years
SIC/NACE
60100

Ownership

Beneficial Owners
Global Media Group Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LYLEHEAD LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

GEMINI RADIO LIMITED Company Description

GEMINI RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 02864089. Its current trading status is "live". It was registered 1993-10-20. It was previously called LYLEHEAD LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-20.It can be contacted at 30 Leicester Square .
More information

Get GEMINI RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gemini Radio Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom

1993-10-20 31 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.

  • legacy (2024-01-02) - PARENT_ACC

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  • legacy (2024-01-02) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA

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  • legacy (2023-03-23) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-23) - AA

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • legacy (2021-12-31) - AGREEMENT2

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  • legacy (2021-12-31) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • change-to-a-person-with-significant-control (2021-04-11) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA

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  • legacy (2021-01-05) - PARENT_ACC

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  • legacy (2021-01-05) - AGREEMENT2

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  • legacy (2021-12-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-10-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-29) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA

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  • legacy (2019-12-20) - PARENT_ACC

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  • legacy (2019-12-20) - AGREEMENT2

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  • legacy (2019-12-20) - GUARANTEE2

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

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • legacy (2019-01-29) - PARENT_ACC

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  • legacy (2018-12-22) - GUARANTEE2

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  • legacy (2018-12-22) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • change-person-director-company-with-change-date (2018-06-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • legacy (2017-01-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA

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  • confirmation-statement-with-no-updates (2017-10-27) - CS01

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  • legacy (2017-12-29) - AGREEMENT2

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  • legacy (2017-12-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-29) - AA

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  • legacy (2017-12-29) - GUARANTEE2

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  • legacy (2016-12-21) - GUARANTEE2

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  • legacy (2016-12-21) - AGREEMENT2

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-10-05) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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

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  • mortgage-satisfy-charge-full (2014-12-18) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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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 (2013-10-31) - AR01

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  • change-person-director-company-with-change-date (2012-03-27) - CH01

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  • legacy (2012-05-08) - MG01

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  • legacy (2012-05-23) - MG02

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

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  • auditors-resignation-company (2012-12-05) - AUD

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  • miscellaneous (2012-12-18) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-10-18) - AA

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  • accounts-with-accounts-type-full (2011-01-26) - AA

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • auditors-resignation-company (2009-07-21) - AUD

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  • miscellaneous (2009-07-16) - MISC

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • resolution (2009-03-19) - RESOLUTIONS

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-03-10) - 395

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-10-01) - 288a

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • legacy (2009-10-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2008-08-04) - 288a

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  • legacy (2008-10-13) - 288c

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  • legacy (2008-07-28) - 288b

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  • accounts-with-accounts-type-full (2008-01-30) - AA

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  • legacy (2008-10-29) - 363a

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  • legacy (2008-06-26) - 288a

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  • legacy (2008-11-20) - 288b

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  • legacy (2008-06-17) - 288a

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  • legacy (2008-12-02) - 288a

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-01-16) - 288b

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  • accounts-with-accounts-type-full (2007-02-06) - AA

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  • legacy (2007-10-23) - 363a

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  • legacy (2006-06-21) - 288c

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  • auditors-resignation-company (2006-08-01) - AUD

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  • legacy (2006-11-09) - 363s

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-11-17) - 288c

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  • legacy (2005-09-14) - 288a

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  • legacy (2005-09-14) - 287

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2004-11-08) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-11-19) - 363a

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  • legacy (2003-08-08) - 288b

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  • legacy (2002-05-29) - 155(6)a

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  • legacy (2002-11-07) - 363a

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • legacy (2001-02-13) - 288b

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  • legacy (2001-04-03) - 287

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  • accounts-with-accounts-type-full (2001-11-14) - AA

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  • legacy (2001-12-03) - 288a

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  • legacy (2001-11-05) - 363a

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  • resolution (2000-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • auditors-resignation-company (2000-02-11) - AUD

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  • legacy (2000-10-31) - 363a

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  • accounts-with-accounts-type-full (2000-10-13) - AA

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  • legacy (1999-10-27) - 288a

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  • legacy (1999-03-23) - 88(2)R

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  • legacy (1999-09-29) - 225

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  • legacy (1999-10-27) - 288b

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  • legacy (1999-10-27) - 287

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  • legacy (1999-11-11) - 288c

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  • legacy (1999-11-11) - 363a

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  • legacy (1999-11-19) - 288c

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  • legacy (1998-07-03) - 403a

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  • legacy (1998-11-18) - 363s

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  • accounts-with-accounts-type-small (1998-05-14) - AA

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  • legacy (1997-11-18) - 363s

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  • legacy (1996-11-14) - 363s

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  • accounts-with-accounts-type-full (1996-08-04) - AA

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  • legacy (1996-05-15) - 288

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  • legacy (1996-05-09) - 288

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  • legacy (1996-05-03) - 288

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  • legacy (1995-03-10) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1995-03-14) - 88(2)R

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  • legacy (1995-10-27) - 363s

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  • legacy (1995-10-27) - 288

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  • legacy (1994-02-01) - 88(2)R

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  • legacy (1994-08-23) - 287

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  • legacy (1994-08-04) - 395

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  • legacy (1994-11-24) - 363s

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  • legacy (1994-12-01) - 88(2)R

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  • memorandum-articles (1994-11-30) - MEM/ARTS

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  • resolution (1994-11-30) - RESOLUTIONS

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  • legacy (1993-12-03) - 288

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  • incorporation-company (1993-10-20) - NEWINC

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  • certificate-change-of-name-company (1993-11-18) - CERTNM

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  • legacy (1993-12-03) - 287

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  • resolution (1993-12-03) - RESOLUTIONS

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  • memorandum-articles (1993-12-03) - MEM/ARTS

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  • legacy (1993-12-03) - 123

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  • legacy (1993-12-23) - 224

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  • legacy (1993-12-23) - 88(2)R

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