• UK
  • IDENTICA LIMITED - 30 Park Street, London, SE1 9EQ, England, United Kingdom

Company Information

Company registration number
02672075
Company Status
CLOSED
Country
United Kingdom
Registered Address
30 Park Street
London
SE1 9EQ
England
30 Park Street, London, SE1 9EQ, England UK

Management

Managing Directors
HARRIS, Graeme Richard
LAVENDER, Carol
Company secretaries
GILMORE, Matthew John

Company Details

Type of Business
ltd
Incorporated
1991-12-17
Dissolved on
2021-12-21
SIC/NACE
73110

Ownership

Beneficial Owners
Writtle Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
Identica Limited
Additional Status Details
Dissolved
Previous Names
DESIGNA LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2019-12-31

IDENTICA LIMITED Company Description

IDENTICA LIMITED is a ltd registered in United Kingdom with the Company reg no 02672075. Its current trading status is "closed". It was registered 1991-12-17. It was previously called DESIGNA LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 30 Park Street .
More information

Get IDENTICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Identica Limited - 30 Park Street, London, SE1 9EQ, England, United Kingdom

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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.

  • gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)

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  • resolution (2021-02-22) - RESOLUTIONS

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  • legacy (2021-02-22) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-22) - SH19

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  • legacy (2021-03-16) - SH20

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • gazette-notice-voluntary (2021-10-05) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • dissolution-application-strike-off-company (2021-09-27) - DS01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-29) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-29) - PSC02

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • termination-director-company-with-name-termination-date (2017-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-04-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-04) - AP03

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • mortgage-satisfy-charge-full (2015-01-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-full (2015-09-09) - AA

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  • mortgage-satisfy-charge-full (2015-01-09) - MR04

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • accounts-with-accounts-type-full (2014-05-13) - AA

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • termination-secretary-company-with-name (2013-11-18) - TM02

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • appoint-person-director-company-with-name (2013-04-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • termination-director-company-with-name (2013-02-27) - TM01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • change-person-director-company-with-change-date (2013-11-18) - CH01

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  • appoint-person-director-company-with-name (2013-11-18) - AP01

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  • appoint-person-director-company-with-name (2013-11-22) - AP01

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  • change-person-director-company-with-change-date (2013-11-22) - CH01

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  • appoint-person-secretary-company-with-name (2013-11-18) - AP03

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • appoint-person-secretary-company-with-name (2012-05-09) - AP03

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • termination-secretary-company-with-name (2012-05-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-person-director-company-with-change-date (2012-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01

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  • legacy (2010-03-08) - MG01

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  • change-account-reference-date-company-current-extended (2010-03-08) - AA01

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  • accounts-with-accounts-type-full (2010-04-22) - AA

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  • resolution (2010-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • legacy (2009-03-04) - 288b

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-12-03) - 403a

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  • legacy (2008-11-11) - 287

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  • legacy (2008-09-16) - 288b

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  • legacy (2008-07-15) - 288a

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  • legacy (2008-03-31) - 288a

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  • accounts-with-accounts-type-full (2008-03-19) - AA

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  • legacy (2008-02-20) - 363s

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  • legacy (2008-09-16) - 288a

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  • legacy (2007-11-08) - 288a

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-10-18) - 288b

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  • legacy (2007-06-15) - 288b

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  • legacy (2007-06-15) - 288a

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  • accounts-with-accounts-type-full (2007-05-15) - AA

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  • legacy (2007-01-17) - 363s

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  • legacy (2006-01-25) - 363s

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • accounts-with-accounts-type-full (2005-07-19) - AA

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  • legacy (2005-07-19) - 287

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  • legacy (2005-07-10) - 288b

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  • legacy (2005-07-07) - 288a

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-01-04) - 363a

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  • legacy (2004-04-15) - 225

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  • legacy (2004-01-26) - 363a

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  • legacy (2003-01-06) - 363a

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  • accounts-with-accounts-type-full (2003-05-07) - AA

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  • accounts-with-accounts-type-full (2003-12-16) - AA

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  • resolution (2003-12-23) - RESOLUTIONS

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  • legacy (2003-12-23) - 288b

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  • legacy (2003-12-23) - 288a

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  • auditors-resignation-company (2003-12-23) - AUD

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  • legacy (2002-01-02) - 363a

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  • legacy (2001-01-11) - 363a

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  • legacy (2001-02-13) - 288b

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-05-02) - 288a

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  • legacy (2001-05-02) - 288b

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • accounts-with-accounts-type-full (2001-10-28) - AA

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  • legacy (2001-11-08) - 288b

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  • legacy (2001-12-27) - 288c

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  • legacy (2000-01-27) - 363a

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  • legacy (2000-02-24) - 244

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  • accounts-with-accounts-type-full (2000-05-26) - AA

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  • legacy (2000-12-21) - 244

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  • legacy (1999-06-15) - 288a

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  • legacy (1998-12-22) - 363a

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  • accounts-with-accounts-type-full (1998-12-11) - AA

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  • legacy (1998-01-23) - 363a

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  • accounts-with-accounts-type-full (1998-01-15) - AA

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  • legacy (1997-04-07) - 363a

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  • accounts-with-accounts-type-full (1997-01-07) - AA

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  • legacy (1996-02-15) - 363x

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1995-01-03) - 363x

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  • accounts-with-accounts-type-small (1995-06-21) - AA

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  • legacy (1995-07-26) - 395

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  • legacy (1995-08-09) - 288

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  • legacy (1995-08-16) - 288

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  • legacy (1995-09-28) - 288

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  • legacy (1995-12-21) - 288

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  • legacy (1994-02-11) - 288

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  • legacy (1994-01-09) - 225(1)

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  • accounts-with-accounts-type-full (1994-01-09) - AA

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  • legacy (1994-02-17) - 403a

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  • accounts-with-accounts-type-small (1994-06-13) - AA

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  • legacy (1994-06-02) - 88(2)R

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  • legacy (1994-10-25) - 287

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  • auditors-resignation-company (1994-11-25) - AUD

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  • legacy (1994-03-07) - 363x

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  • legacy (1993-02-12) - 363s

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  • legacy (1993-05-18) - 122

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  • resolution (1993-05-18) - RESOLUTIONS

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  • legacy (1993-09-22) - 395

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  • legacy (1993-12-06) - 88(2)R

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  • legacy (1993-12-10) - 288

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  • legacy (1993-12-06) - 287

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  • certificate-change-of-name-company (1992-07-13) - CERTNM

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  • legacy (1992-06-18) - 288

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  • certificate-change-of-name-company (1992-06-16) - CERTNM

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  • incorporation-company (1991-12-17) - NEWINC

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