• UK
  • MERKLE UK ONE LIMITED - 10 Triton Street, Regents Place, London, NW1 3BF, Grossbritannien

Firmenprofil

Handelsregisternummer
04238272
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 Triton Street
Regents Place
London
NW1 3BF
United Kingdom
10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom UK

Management

Geschäftsführung
STAGG, Anne Elizabeth
STOREY, Nick
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.06.2001
Alter der Firma
2001-06-20 22 Jahre
SIC/NACE
62020

Eigentumsverhältnisse

Anteilseigner
DENTSU INTERNATIONAL LIMITED (-%) United Kingdom, London, NW1 3BF, Regent's Place, 10 Triton Street
MERKLE MARKETING LIMITED (100.00%) United Kingdom, London, NW1 3BF, Regents Place, 10 Triton Street
Beneficial Owners
Merkle Marketing Limited
-

Landes-Besonderheiten

Firmenname (in Englisch)
Merkle UK ONE Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
DBG ONE LIMITED
Rechtsträger-Kennung (LEI)
213800HEN558T136HV53
UID/USt-ID-Nummer
GB478022835
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-06-20
Jahresmeldung
Fälligkeit: 2024-07-04
Letzte Einreichung: 2023-06-20

MERKLE UK ONE LIMITED Firmenbeschreibung

MERKLE UK ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04238272. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2001 registriert. MERKLE UK ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DBG ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 10 Triton Street erreicht werden.
Mehr Information

Jetzt sichern MERKLE UK ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Merkle Uk One Limited - 10 Triton Street, Regents Place, London, NW1 3BF, Grossbritannien

2001-06-20 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • legacy (2024-01-23) - GUARANTEE2

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  • legacy (2024-01-23) - AGREEMENT2

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  • legacy (2024-01-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-23) - AA

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-07) - TM01

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • legacy (2022-09-26) - GUARANTEE2

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  • legacy (2022-09-26) - AGREEMENT2

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  • legacy (2022-09-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-full (2021-09-03) - AA

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  • resolution (2021-03-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • confirmation-statement-with-no-updates (2020-07-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-03-09) - TM02

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  • accounts-with-accounts-type-full (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • resolution (2018-01-16) - RESOLUTIONS

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  • legacy (2018-01-16) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-29) - SH19

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  • cessation-of-a-person-with-significant-control (2018-05-18) - PSC07

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  • legacy (2018-01-16) - SH20

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • change-account-reference-date-company-previous-extended (2018-09-19) - AA01

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  • notification-of-a-person-with-significant-control (2018-05-18) - PSC02

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  • capital-allotment-shares (2017-01-12) - SH01

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  • accounts-with-accounts-type-full (2017-06-23) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-27) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-09-27) - AP03

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • resolution (2017-10-06) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2016-02-08) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-08) - AP03

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  • accounts-with-accounts-type-full (2016-01-13) - AA

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • resolution (2016-06-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01

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  • change-account-reference-date-company-current-extended (2016-06-27) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01

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  • mortgage-satisfy-charge-full (2016-12-02) - MR04

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  • change-person-director-company-with-change-date (2015-10-06) - CH01

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  • mortgage-satisfy-charge-full (2015-08-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-group (2014-10-14) - AA

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  • mortgage-satisfy-charge-full (2014-07-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-04-03) - AA01

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  • accounts-with-accounts-type-group (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • legacy (2012-08-09) - MG01

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  • accounts-with-accounts-type-group (2011-01-28) - AA

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  • accounts-with-accounts-type-group (2011-12-14) - AA

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  • capital-return-purchase-own-shares (2011-08-22) - SH03

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  • certificate-change-of-name-company (2011-07-05) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • appoint-person-director-company-with-name (2011-05-27) - AP01

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  • capital-return-purchase-own-shares (2011-05-12) - SH03

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  • appoint-person-secretary-company-with-name (2010-03-02) - AP03

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  • termination-secretary-company-with-name (2010-03-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • accounts-with-accounts-type-group (2010-04-01) - AA

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  • accounts-with-accounts-type-group (2009-04-22) - AA

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-group (2008-03-27) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2007-03-21) - 225

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  • legacy (2007-08-22) - 363a

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  • legacy (2007-04-02) - 288a

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  • legacy (2007-08-21) - 288c

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  • certificate-change-of-name-company (2007-05-24) - CERTNM

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  • legacy (2006-04-10) - 169

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  • accounts-with-accounts-type-group (2006-10-09) - AA

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  • legacy (2006-09-21) - 287

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  • legacy (2006-07-21) - 363a

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  • legacy (2006-05-31) - 169

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-03-01) - 288b

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  • legacy (2006-02-08) - 288b

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  • legacy (2005-04-08) - 288b

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  • legacy (2005-06-01) - 88(2)R

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  • legacy (2005-06-01) - 88(3)

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  • accounts-with-accounts-type-group (2005-08-08) - AA

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  • legacy (2005-09-28) - 88(2)R

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  • legacy (2005-10-07) - 288c

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  • legacy (2005-11-04) - 288c

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  • legacy (2005-11-21) - 363a

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  • resolution (2004-01-29) - RESOLUTIONS

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  • legacy (2004-06-25) - 88(2)R

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  • certificate-change-of-name-company (2004-10-06) - CERTNM

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  • legacy (2004-06-25) - 123

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  • legacy (2004-07-09) - 288c

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  • legacy (2004-07-14) - 363a

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  • legacy (2004-09-13) - 288b

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  • legacy (2004-09-13) - 288a

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  • accounts-with-accounts-type-group (2004-09-17) - AA

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  • legacy (2003-06-17) - 288a

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  • accounts-with-accounts-type-group (2003-04-27) - AA

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  • legacy (2003-10-27) - 288b

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  • legacy (2003-07-22) - 363a

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  • accounts-with-accounts-type-group (2003-10-30) - AA

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  • legacy (2003-12-24) - 288a

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  • legacy (2002-07-29) - 363a

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  • legacy (2002-07-29) - 288c

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  • legacy (2002-07-24) - 288b

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  • legacy (2002-05-22) - 225

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  • legacy (2002-04-03) - 288b

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  • legacy (2002-03-13) - 288a

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  • legacy (2002-02-06) - 288a

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  • legacy (2002-02-06) - 288b

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  • legacy (2001-08-08) - 288a

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  • resolution (2001-08-08) - RESOLUTIONS

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  • legacy (2001-07-16) - 288a

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  • legacy (2001-07-16) - 288b

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  • miscellaneous (2001-09-25) - MISC

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  • legacy (2001-08-13) - 288a

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  • legacy (2001-08-17) - 288a

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  • legacy (2001-09-25) - 287

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  • incorporation-company (2001-06-20) - NEWINC

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  • legacy (2001-10-09) - 288b

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  • legacy (2001-11-02) - 88(2)R

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  • legacy (2001-11-21) - 88(2)R

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  • legacy (2001-11-21) - 288b

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