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VERTEX ADMINISTRATION LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02138853
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 31st Floor 40 Bank Street
- London
- E14 5NR
- United Kingdom 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom UK
Management
- Geschäftsführung
- JAMES, Gavin Keith
- TOINTON, Kenneth Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1987
- Gelöscht am:
- 2017-08-10
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2013-03-15
-
VERTEX ADMINISTRATION LIMITED Firmenbeschreibung
- VERTEX ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02138853. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.06.1987 registriert. VERTEX ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARLBOROUGH STIRLING ADMINISTRATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 31St Floor 40 Bank Street erreicht werden.
Jetzt sichern VERTEX ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vertex Administration Limited - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-03-15) - 600
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-03-15) - 4.20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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change-person-secretary-company-with-change-date (2015-06-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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mortgage-satisfy-charge-full (2014-02-25) - MR04
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accounts-with-accounts-type-full (2014-08-01) - AA
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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termination-secretary-company-with-name (2014-06-16) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-07) - CH01
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termination-secretary-company-with-name (2013-01-02) - TM02
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
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change-sail-address-company-with-old-address (2012-09-06) - AD02
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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termination-director-company-with-name (2012-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-25) - AD02
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legacy (2011-04-01) - MG02
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statement-of-companys-objects (2011-04-27) - CC04
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appoint-person-director-company-with-name (2011-06-01) - AP01
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legacy (2011-11-08) - MG01
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termination-secretary-company-with-name (2011-05-17) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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change-sail-address-company (2010-08-26) - AD02
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-full (2010-10-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-08) - AA
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termination-director-company-with-name (2009-11-12) - TM01
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-02-29) - 288a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-08-29) - 288b
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legacy (2008-09-01) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-03-23) - 353
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legacy (2007-08-22) - 288a
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legacy (2007-11-23) - 288c
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legacy (2007-04-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-08) - 403a
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legacy (2006-04-11) - 363a
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legacy (2006-04-07) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-01-05) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-06-22) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-08-22) - 288b
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legacy (2005-11-16) - 225
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legacy (2005-07-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-05-10) - 288b
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legacy (2004-07-08) - 287
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legacy (2004-12-21) - 288a
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-03-27) - 363s
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legacy (2003-05-07) - 288b
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legacy (2003-04-22) - 288a
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legacy (2003-07-02) - 288b
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legacy (2003-04-16) - 288b
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resolution (2003-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-12-30) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-06-14) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-03-26) - 363s
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legacy (2002-03-22) - 395
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keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-full (2001-04-09) - AA
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legacy (2001-12-12) - 288c
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legacy (2001-05-10) - 288c
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-28) - AUD
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legacy (2000-12-10) - 288c
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-03-20) - 363s
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legacy (2000-01-26) - 403a
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legacy (2000-01-12) - 288b
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legacy (2000-01-07) - 395
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resolution (2000-01-07) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-05-06) - 363s
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legacy (1999-04-27) - 287
keyboard_arrow_right 1998
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legacy (1998-03-19) - 363s
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legacy (1998-05-22) - 288a
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legacy (1998-05-22) - 288b
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accounts-with-accounts-type-full (1998-06-23) - AA
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-full (1997-03-25) - AA
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legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-25) - 288a
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-10-29) - 88(2)R
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legacy (1996-10-29) - 123
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resolution (1996-10-16) - RESOLUTIONS
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legacy (1996-04-17) - 363s
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legacy (1996-02-23) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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auditors-resignation-company (1995-01-04) - AUD
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-04-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-10) - AA
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legacy (1994-03-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-05-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-05-18) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-09) - AA
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legacy (1991-07-04) - 288
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legacy (1991-11-15) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-04-02) - 288
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legacy (1990-04-02) - 363
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legacy (1990-02-14) - 88(2)R
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legacy (1990-02-13) - 123
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resolution (1990-02-13) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-04-12) - 363
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legacy (1989-04-12) - 287
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legacy (1989-04-12) - 288
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legacy (1989-02-01) - 288
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accounts-with-accounts-type-full (1989-07-13) - AA
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legacy (1989-08-23) - 363
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accounts-with-accounts-type- (1989-05-12) - AA
keyboard_arrow_right 1988
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legacy (1988-07-20) - PUC 5
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legacy (1988-07-20) - PUC 2
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legacy (1988-04-22) - 395
keyboard_arrow_right 1987
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legacy (1987-11-05) - 288
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legacy (1987-10-25) - 288
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legacy (1987-09-22) - 224
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certificate-change-of-name-company (1987-09-14) - CERTNM
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legacy (1987-09-14) - 288
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legacy (1987-09-14) - 287
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incorporation-company (1987-06-08) - NEWINC