• UK
  • EXCHANGE QUAY MANAGEMENT COMPANY LIMITED - C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02420583
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Zedra Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK

Management

Geschäftsführung
LANG, Leslie Gordon
NEWMAN, Richard Hedley
O'NEILL, Conrad
Prokuristen
ZEDRA SECRETARIES (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.09.1989
Alter der Firma
1989-09-07 34 Jahre
SIC/NACE
68320

Eigentumsverhältnisse

Beneficial Owners
Kimberly Dawn Haakonson
Mr Ali Cenal
-
-
-
Mr Tony Andrew Whiteman
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MATAHARI 245 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-12-18
Letzte Einreichung: 2023-12-04

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED Firmenbeschreibung

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02420583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1989 registriert. EXCHANGE QUAY MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATAHARI 245 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Zedra Booths Hall, Booths Park 3 erreicht werden.
Mehr Information

Jetzt sichern EXCHANGE QUAY MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Exchange Quay Management Company Limited - C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien

1989-09-07 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXCHANGE QUAY MANAGEMENT COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2024-01-11) - RESOLUTIONS

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  • memorandum-articles (2024-01-10) - MA

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  • change-to-a-person-with-significant-control (2023-12-28) - PSC04

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  • accounts-with-accounts-type-small (2023-11-10) - AA

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  • confirmation-statement-with-updates (2023-12-04) - CS01

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  • notification-of-a-person-with-significant-control (2023-12-18) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-12-18) - PSC07

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  • accounts-with-accounts-type-small (2022-11-17) - AA

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01

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  • accounts-with-accounts-type-small (2021-10-01) - AA

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  • notification-of-a-person-with-significant-control (2021-05-19) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-05-19) - PSC07

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-small (2019-10-13) - AA

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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

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  • termination-secretary-company-with-name-termination-date (2018-03-05) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-03-05) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01

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  • notification-of-a-person-with-significant-control (2018-04-23) - PSC01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • cessation-of-a-person-with-significant-control (2018-04-23) - PSC07

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-06-29) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01

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

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-06-29) - AP04

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • change-person-director-company-with-change-date (2016-06-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-full (2015-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01

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  • termination-director-company-with-name-termination-date (2014-08-29) - TM01

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  • change-person-director-company-with-change-date (2014-08-29) - CH01

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  • miscellaneous (2014-06-26) - MISC

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  • appoint-person-director-company-with-name-date (2014-10-06) - AP01

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  • annual-return-company-with-made-up-date (2014-09-16) - AR01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • termination-director-company-with-name (2013-10-17) - TM01

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  • appoint-person-director-company-with-name (2013-10-17) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-12-02) - AP04

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  • termination-secretary-company-with-name (2013-12-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

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  • accounts-with-accounts-type-full (2013-10-17) - AA

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-17) - CH04

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • accounts-with-accounts-type-full (2009-09-21) - AA

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  • legacy (2009-05-21) - 363a

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  • accounts-with-accounts-type-full (2008-10-20) - AA

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  • legacy (2008-09-02) - 363a

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  • legacy (2007-09-01) - 288b

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  • legacy (2007-09-01) - 288a

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  • legacy (2007-08-14) - 288a

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  • legacy (2007-06-11) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-12-18) - 288a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-05-31) - 363a

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2005-05-18) - 363s

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  • legacy (2004-05-07) - 363a

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-04-17) - 363s

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • auditors-resignation-company (2002-06-13) - AUD

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  • legacy (2002-05-10) - 363s

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  • legacy (2001-05-11) - 363s

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • accounts-with-accounts-type-full (2001-06-29) - AA

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  • legacy (2000-07-31) - 287

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (2000-01-06) - 288c

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  • legacy (1999-03-05) - 288a

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-03-05) - 288b

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  • legacy (1999-09-23) - 288b

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  • legacy (1999-09-23) - 288a

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  • legacy (1999-05-12) - 363s

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  • legacy (1998-05-08) - 363s

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-05-07) - 363s

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  • legacy (1997-02-17) - 288b

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  • legacy (1997-02-17) - 288a

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  • legacy (1996-04-02) - 288

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  • legacy (1996-04-02) - 225(1)

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  • legacy (1996-04-30) - 363s

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  • legacy (1996-04-02) - 287

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  • accounts-with-accounts-type-full (1995-05-01) - AA

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

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  • legacy (1995-08-31) - 363s

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  • legacy (1994-11-30) - 288

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  • legacy (1994-11-30) - 287

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  • legacy (1994-04-21) - 88(2)R

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  • accounts-with-accounts-type-full (1994-03-29) - AA

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  • legacy (1994-04-19) - 363s

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  • accounts-with-accounts-type-full (1993-06-23) - AA

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  • legacy (1993-05-07) - 363s

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  • legacy (1993-04-28) - 288

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  • accounts-with-accounts-type-full (1992-07-15) - AA

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  • legacy (1992-12-14) - 88(2)R

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  • legacy (1992-07-20) - 363b

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  • legacy (1991-04-22) - 363a

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  • accounts-with-accounts-type-full (1991-04-25) - AA

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  • legacy (1990-12-14) - 287

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  • legacy (1990-04-10) - 88(2)R

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  • resolution (1990-01-29) - RESOLUTIONS

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  • resolution (1990-01-24) - RESOLUTIONS

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  • resolution (1989-09-20) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-09-26) - CERTNM

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  • legacy (1989-10-23) - 224

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  • legacy (1989-10-23) - 287

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  • resolution (1989-10-23) - RESOLUTIONS

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  • legacy (1989-11-02) - 122

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  • resolution (1989-11-02) - RESOLUTIONS

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  • legacy (1989-11-07) - 288

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  • incorporation-company (1989-09-07) - NEWINC

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