• UK
  • ALDWYCH HOLDINGS LIMITED - 85 Gresham Street, London, EC2V 7NQ, England, United Kingdom

Company Information

Company registration number
05615719
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Gresham Street
London
EC2V 7NQ
England
85 Gresham Street, London, EC2V 7NQ, England UK

Management

Managing Directors
DU TOIT, Emile
MAHLOELE, Tshepo Daun
MAKHUBELA, Sipho Daniel
Company secretaries
FRED-OMOJOLE, Omosuyi

Company Details

Type of Business
ltd
Incorporated
2005-11-08
Age Of Company
2005-11-08 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-30
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

ALDWYCH HOLDINGS LIMITED Company Description

ALDWYCH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05615719. Its current trading status is "live". It was registered 2005-11-08. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 85 Gresham Street .
More information

Get ALDWYCH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aldwych Holdings Limited - 85 Gresham Street, London, EC2V 7NQ, England, United Kingdom

2005-11-08 18 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.

  • appoint-person-secretary-company-with-name-date (2024-05-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-05-08) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA

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  • confirmation-statement-with-updates (2023-06-09) - CS01

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  • change-person-director-company-with-change-date (2023-07-27) - CH01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-12-02) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA

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  • change-person-director-company-with-change-date (2023-01-27) - CH01

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  • mortgage-satisfy-charge-full (2022-08-11) - MR04

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  • confirmation-statement-with-updates (2022-06-27) - CS01

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  • gazette-filings-brought-up-to-date (2022-05-04) - DISS40

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  • gazette-notice-compulsory (2022-04-26) - GAZ1

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  • legacy (2022-02-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-02-15) - SH19

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  • legacy (2022-02-15) - CAP-SS

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  • resolution (2022-02-15) - RESOLUTIONS

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  • capital-allotment-shares (2022-02-04) - SH01

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • resolution (2021-10-18) - RESOLUTIONS

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  • memorandum-articles (2021-10-18) - MA

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  • gazette-filings-brought-up-to-date (2021-10-06) - DISS40

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  • gazette-notice-compulsory (2021-10-05) - GAZ1

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  • capital-allotment-shares (2021-09-06) - SH01

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  • accounts-with-accounts-type-full (2021-02-09) - AA

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  • miscellaneous (2021-03-05) - MISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01

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  • capital-cancellation-shares (2020-01-31) - SH06

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  • capital-allotment-shares (2020-02-03) - SH01

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  • resolution (2020-01-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • capital-return-purchase-own-shares (2020-02-07) - SH03

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  • resolution (2020-03-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-03-04) - SH08

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  • resolution (2019-03-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • capital-allotment-shares (2019-05-02) - SH01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • resolution (2019-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-09-18) - AA

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  • change-account-reference-date-company-previous-shortened (2019-10-01) - AA01

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • capital-allotment-shares (2018-01-05) - SH01

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  • accounts-with-accounts-type-group (2018-01-08) - AA

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  • cessation-of-a-person-with-significant-control (2018-02-02) - PSC07

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-16) - TM01

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  • change-person-secretary-company-with-change-date (2018-05-22) - CH03

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  • notification-of-a-person-with-significant-control-statement (2018-06-05) - PSC08

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  • capital-name-of-class-of-shares (2018-12-10) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-12-10) - SH10

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • capital-allotment-shares (2017-06-28) - SH01

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  • resolution (2017-09-13) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-07-27) - SH03

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  • capital-cancellation-shares (2017-07-13) - SH06

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • capital-name-of-class-of-shares (2016-09-06) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-09-06) - SH10

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  • resolution (2016-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-05-25) - AA

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  • capital-allotment-shares (2016-10-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • capital-allotment-shares (2015-10-28) - SH01

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

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  • capital-allotment-shares (2015-04-15) - SH01

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

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  • resolution (2014-10-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • resolution (2013-06-05) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19

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  • legacy (2013-06-05) - CAP-SS

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  • legacy (2013-06-05) - SH20

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  • appoint-person-director-company-with-name (2013-02-13) - AP01

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  • accounts-with-accounts-type-group (2013-08-06) - AA

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  • capital-allotment-shares (2013-06-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • termination-director-company-with-name (2013-10-18) - TM01

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  • termination-director-company-with-name (2013-02-13) - TM01

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  • memorandum-articles (2013-08-15) - MEM/ARTS

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  • resolution (2013-08-15) - RESOLUTIONS

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  • resolution (2013-08-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • resolution (2012-11-01) - RESOLUTIONS

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  • capital-reduction-of-capital-redomination (2012-10-04) - SH15

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  • capital-redomination-of-shares (2012-09-26) - SH14

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  • resolution (2012-09-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • termination-director-company-with-name (2012-02-27) - TM01

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  • capital-allotment-shares (2012-02-08) - SH01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • resolution (2011-11-09) - RESOLUTIONS

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  • resolution (2011-11-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-09-01) - CH01

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

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  • resolution (2011-06-01) - RESOLUTIONS

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

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  • memorandum-articles (2010-10-08) - MEM/ARTS

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  • resolution (2010-10-07) - RESOLUTIONS

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  • resolution (2010-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-05-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01

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  • legacy (2009-01-13) - 288b

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-01-14) - 363a

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  • legacy (2009-01-23) - 173

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  • legacy (2009-02-16) - 395

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  • legacy (2009-03-06) - 88(2)

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  • legacy (2009-03-06) - 88(3)

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  • legacy (2009-03-06) - 288b

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  • resolution (2009-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-09-30) - AA

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  • legacy (2009-08-08) - 288a

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-08-08) - 288b

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  • legacy (2009-03-11) - 288a

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  • legacy (2009-03-06) - 122

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  • legacy (2008-02-07) - 173

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  • accounts-with-accounts-type-group (2008-08-28) - AA

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  • resolution (2008-03-18) - RESOLUTIONS

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  • legacy (2008-03-18) - 123

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  • legacy (2008-04-08) - 88(2)

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  • legacy (2008-09-04) - 288a

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  • resolution (2008-10-09) - RESOLUTIONS

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  • resolution (2008-10-08) - RESOLUTIONS

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  • memorandum-articles (2008-10-08) - MEM/ARTS

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  • legacy (2008-10-21) - 288a

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  • legacy (2008-09-04) - 288b

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  • legacy (2007-12-05) - 363a

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  • legacy (2007-09-13) - 288c

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  • accounts-with-accounts-type-group (2007-09-10) - AA

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  • legacy (2007-03-21) - 363s

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  • legacy (2007-01-17) - 225

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  • legacy (2006-11-23) - 363s

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  • legacy (2005-12-06) - 288a

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  • legacy (2005-12-06) - 288b

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  • legacy (2005-12-07) - 88(2)R

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  • resolution (2005-12-07) - RESOLUTIONS

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  • legacy (2005-12-07) - 88(3)

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  • incorporation-company (2005-11-08) - NEWINC

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