• UK
  • VISIONOSS LIMITED - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom

Company Information

Company registration number
04672443
Company Status
LIVE
Country
United Kingdom
Registered Address
Ashford House
Grenadier Road
Exeter
Devon
EX1 3LH
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH UK

Management

Managing Directors
FRAYNE, Michael
CAROE, Mark Frederick
Company secretaries
LIPSCOMBE, Derek

Company Details

Type of Business
ltd
Incorporated
2003-02-20
Age Of Company
2003-02-20 21 years
SIC/NACE
62020

Ownership

Beneficial Owners
Intel Corporation
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-02-20
Annual Return
Due Date: 2023-03-11
Last Date: 2022-02-25

VISIONOSS LIMITED Company Description

VISIONOSS LIMITED is a ltd registered in United Kingdom with the Company reg no 04672443. Its current trading status is "live". It was registered 2003-02-20. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-20.It can be contacted at Ashford House .
More information

Get VISIONOSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Visionoss Limited - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom

2003-02-20 21 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.

  • resolution (2023-02-10) - RESOLUTIONS

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  • memorandum-articles (2023-02-16) - MA

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  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • capital-allotment-shares (2022-03-07) - SH01

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  • resolution (2022-03-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-group (2022-06-08) - AA

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  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • resolution (2021-04-29) - RESOLUTIONS

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  • memorandum-articles (2021-04-29) - MA

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  • resolution (2021-12-18) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2021-06-11) - SH03

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  • capital-name-of-class-of-shares (2021-06-10) - SH08

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  • legacy (2021-05-11) - CAP-SS

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  • legacy (2021-05-11) - SH20

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  • accounts-with-accounts-type-group (2021-03-30) - AA

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  • resolution (2021-05-11) - RESOLUTIONS

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  • capital-allotment-shares (2021-05-04) - SH01

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  • notification-of-a-person-with-significant-control-statement (2021-05-04) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-05-04) - PSC07

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-11) - SH19

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • accounts-with-accounts-type-group (2020-04-08) - AA

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • accounts-with-accounts-type-group (2019-05-28) - AA

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • mortgage-satisfy-charge-full (2018-06-26) - MR04

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  • accounts-with-accounts-type-group (2018-06-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-24) - MR01

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

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  • accounts-with-accounts-type-group (2017-02-14) - AA

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • capital-allotment-shares (2017-03-21) - SH01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • mortgage-satisfy-charge-full (2017-10-05) - MR04

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  • mortgage-satisfy-charge-full (2017-09-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01

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  • resolution (2017-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-07) - AA

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

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  • accounts-with-accounts-type-group (2015-02-23) - AA

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  • move-registers-to-sail-company-with-new-address (2015-03-19) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • capital-allotment-shares (2014-09-30) - SH01

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  • move-registers-to-registered-office-company (2014-05-01) - AD04

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • resolution (2013-11-08) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01

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  • mortgage-satisfy-charge-full (2013-10-22) - MR04

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  • capital-allotment-shares (2013-08-07) - SH01

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  • move-registers-to-sail-company (2013-04-02) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • change-person-director-company-with-change-date (2013-02-22) - CH01

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  • accounts-with-accounts-type-group (2013-02-05) - AA

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  • capital-allotment-shares (2013-01-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • capital-allotment-shares (2012-05-09) - SH01

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • resolution (2012-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2012-10-11) - SH01

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  • accounts-with-accounts-type-group (2012-06-27) - AA

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  • change-sail-address-company (2011-03-11) - AD02

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  • resolution (2011-01-25) - RESOLUTIONS

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  • statement-of-companys-objects (2011-03-01) - CC04

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  • capital-allotment-shares (2011-03-01) - SH01

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  • resolution (2011-03-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • capital-allotment-shares (2011-11-10) - SH01

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  • resolution (2011-03-11) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-06) - SH01

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  • resolution (2011-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-07-22) - AA

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  • miscellaneous (2011-08-24) - MISC

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  • auditors-resignation-company (2011-09-14) - AUD

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  • appoint-person-director-company-with-name (2011-03-11) - AP01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • accounts-with-accounts-type-group (2010-08-02) - AA

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  • legacy (2010-12-31) - MG01

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  • legacy (2010-05-12) - MG01

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  • legacy (2009-05-21) - 363a

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-06-23) - 288a

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  • accounts-with-accounts-type-group (2009-03-25) - AA

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  • capital-allotment-shares (2009-11-12) - SH01

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  • resolution (2009-11-09) - RESOLUTIONS

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  • resolution (2008-08-07) - RESOLUTIONS

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  • resolution (2008-08-18) - RESOLUTIONS

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  • legacy (2008-08-18) - 288a

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  • legacy (2008-08-18) - 288b

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  • legacy (2008-08-18) - 88(2)

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  • legacy (2008-08-07) - 122

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  • legacy (2008-09-03) - 288a

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  • legacy (2008-10-06) - 288b

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  • accounts-with-accounts-type-group (2008-10-17) - AA

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  • legacy (2008-08-19) - 88(2)

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  • resolution (2008-07-11) - RESOLUTIONS

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  • legacy (2008-08-07) - 128(3)

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  • resolution (2008-07-08) - RESOLUTIONS

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  • legacy (2008-07-08) - 128(3)

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  • legacy (2008-07-08) - 128(1)

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  • legacy (2008-04-11) - 88(2)

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  • legacy (2008-04-10) - 363a

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  • legacy (2008-04-07) - 88(2)

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  • legacy (2008-04-07) - 122

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  • resolution (2008-04-07) - RESOLUTIONS

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  • resolution (2008-07-16) - RESOLUTIONS

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  • legacy (2008-08-04) - 123

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  • resolution (2008-08-04) - RESOLUTIONS

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  • legacy (2008-08-04) - 88(2)

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  • resolution (2008-07-10) - RESOLUTIONS

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  • memorandum-articles (2008-07-09) - MEM/ARTS

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  • resolution (2008-07-09) - RESOLUTIONS

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  • legacy (2008-07-11) - 225

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  • legacy (2007-01-16) - 88(2)R

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  • legacy (2007-02-20) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA

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  • legacy (2007-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-11) - AA

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  • legacy (2007-09-25) - 122

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  • resolution (2007-09-25) - RESOLUTIONS

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  • legacy (2006-03-13) - 363s

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  • legacy (2006-06-19) - 88(2)R

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-10-12) - 288a

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  • legacy (2006-11-13) - 288b

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-10-12) - 288b

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  • legacy (2005-12-28) - 288a

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  • legacy (2005-09-01) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-08-12) - AA

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  • legacy (2005-03-16) - 363s

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  • legacy (2004-05-04) - 88(2)R

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  • legacy (2004-01-18) - 88(2)R

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA

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  • legacy (2003-03-03) - 288b

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  • legacy (2003-06-15) - 225

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  • legacy (2003-06-15) - 287

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  • legacy (2003-06-15) - 288a

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  • legacy (2003-09-10) - 88(2)R

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  • legacy (2003-10-08) - 88(2)R

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  • incorporation-company (2003-02-20) - NEWINC

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