• UK
  • APEX CONSORTIUM NOMINEES NO. 2 LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom

Company Information

Company registration number
04964901
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 125 London Wall
London
EC2Y 5AS
United Kingdom
6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK

Management

Managing Directors
MARTIN, Sean Peter
APEX CORPORATE SERVICES (UK) LIMITED
APEX TRUST CORPORATE LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-14
Age Of Company
2003-11-14 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Apex Corporate Trustees (Uk) Limited
Apex Corporate Trustees (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LINK CONSORTIUM NOMINEES NO. 2 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Description

APEX CONSORTIUM NOMINEES NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04964901. Its current trading status is "live". It was registered 2003-11-14. It was previously called LINK CONSORTIUM NOMINEES NO. 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 6Th Floor 125 London Wall .
More information

Get APEX CONSORTIUM NOMINEES NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Apex Consortium Nominees No. 2 Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom

2003-11-14 20 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.

  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-29) - AA

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  • change-to-a-person-with-significant-control (2023-03-31) - PSC05

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  • change-corporate-director-company-with-change-date (2023-03-31) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01

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  • mortgage-satisfy-charge-full (2022-01-04) - MR04

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  • accounts-with-accounts-type-dormant (2022-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01

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  • move-registers-to-registered-office-company-with-new-address (2022-10-11) - AD04

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • mortgage-satisfy-charge-full (2022-11-19) - MR04

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  • accounts-with-accounts-type-dormant (2021-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01

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  • change-to-a-person-with-significant-control (2021-07-07) - PSC05

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  • change-corporate-director-company-with-change-date (2021-07-07) - CH02

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  • accounts-with-accounts-type-dormant (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • mortgage-satisfy-charge-full (2020-07-03) - MR04

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-26) - AA

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  • move-registers-to-registered-office-company-with-new-address (2019-07-08) - AD04

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  • change-corporate-director-company-with-change-date (2019-07-02) - CH02

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  • change-person-director-company-with-change-date (2019-07-02) - CH01

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  • change-to-a-person-with-significant-control (2019-07-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

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  • change-account-reference-date-company-current-shortened (2019-07-01) - AA01

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  • resolution (2019-07-01) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2019-06-28) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01

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  • accounts-with-accounts-type-dormant (2019-03-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-19) - MR01

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02

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  • change-account-reference-date-company-current-shortened (2018-05-16) - AA01

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-16) - AA

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  • mortgage-satisfy-charge-full (2017-07-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • change-corporate-director-company-with-change-date (2017-11-16) - CH02

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  • change-to-a-person-with-significant-control (2017-11-13) - PSC05

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  • certificate-change-of-name-company (2017-11-06) - CERTNM

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  • appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-11-03) - TM02

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • mortgage-satisfy-charge-full (2016-02-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • appoint-corporate-director-company-with-name-date (2016-10-04) - AP02

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  • mortgage-satisfy-charge-full (2016-02-27) - MR04

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  • liquidation-receiver-cease-to-act-receiver (2016-07-22) - RM02

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  • mortgage-satisfy-charge-full (2016-07-04) - MR04

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • mortgage-satisfy-charge-full (2014-03-19) - MR04

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • appoint-person-director-company-with-name (2014-01-31) - AP01

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  • mortgage-satisfy-charge-full (2014-03-08) - MR04

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  • mortgage-satisfy-charge-full (2014-03-21) - MR04

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  • accounts-with-accounts-type-dormant (2014-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-20) - AA

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-07-24) - 3.6

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  • liquidation-receiver-cease-to-act-receiver (2013-07-24) - RM02

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-03-14) - 3.6

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  • legacy (2013-02-06) - MG01

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  • legacy (2013-01-23) - LQ01

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  • mortgage-satisfy-charge-full (2013-08-08) - MR04

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2012-02-23) - 3.6

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-13) - AA

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  • legacy (2012-02-23) - LQ02

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  • legacy (2012-01-23) - LQ01

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  • legacy (2011-03-31) - LQ01

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  • accounts-with-accounts-type-dormant (2011-10-05) - AA

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  • move-registers-to-sail-company (2011-12-05) - AD03

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • change-person-director-company-with-change-date (2011-12-20) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-10-28) - CH04

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  • change-corporate-director-company-with-change-date (2010-10-26) - CH02

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  • move-registers-to-sail-company (2010-10-26) - AD03

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • legacy (2010-06-12) - MG01

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  • statement-of-companys-objects (2010-04-29) - CC04

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  • resolution (2010-04-29) - RESOLUTIONS

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  • legacy (2010-04-08) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • legacy (2009-05-27) - 288b

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  • legacy (2009-05-27) - 288a

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  • legacy (2009-07-21) - 288c

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  • accounts-with-accounts-type-dormant (2009-10-15) - AA

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • change-sail-address-company (2009-10-29) - AD02

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  • move-registers-to-sail-company (2009-10-29) - AD03

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  • legacy (2009-12-03) - MG01

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  • legacy (2008-03-28) - 395

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  • legacy (2008-04-08) - 395

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  • legacy (2008-04-10) - 395

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  • legacy (2008-04-11) - 395

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-08-15) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-14) - AA

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  • legacy (2008-12-18) - 288a

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  • legacy (2008-12-17) - 288b

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  • legacy (2007-04-04) - 395

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  • legacy (2007-01-09) - 395

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  • legacy (2007-01-23) - 395

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  • legacy (2007-02-03) - 395

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  • legacy (2007-02-13) - 395

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  • legacy (2007-04-04) - 288b

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  • legacy (2007-04-04) - 288a

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  • legacy (2007-04-26) - 395

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  • legacy (2007-05-23) - 395

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-11-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-04) - AA

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  • legacy (2007-07-13) - 395

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  • legacy (2007-06-09) - 395

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  • legacy (2007-06-12) - 395

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  • legacy (2006-05-27) - 395

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  • legacy (2006-07-03) - 395

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  • legacy (2006-09-15) - 395

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  • legacy (2006-10-05) - 395

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  • legacy (2006-06-27) - 395

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  • accounts-with-accounts-type-dormant (2006-10-24) - AA

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  • legacy (2006-11-08) - 288b

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  • legacy (2006-11-15) - 395

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  • legacy (2006-11-16) - 363a

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  • legacy (2006-11-25) - 395

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  • legacy (2006-10-21) - 395

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  • resolution (2005-03-14) - RESOLUTIONS

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  • legacy (2005-02-12) - 395

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  • legacy (2005-02-16) - 288b

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  • legacy (2005-02-25) - 288a

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  • legacy (2005-03-14) - 288b

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  • legacy (2005-05-25) - 395

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  • accounts-with-accounts-type-dormant (2005-08-31) - AA

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  • legacy (2005-09-30) - 395

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  • legacy (2005-11-22) - 363a

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  • legacy (2005-09-21) - 288a

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-06-15) - 288b

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  • legacy (2004-04-21) - 288c

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  • legacy (2004-03-24) - 395

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  • legacy (2004-03-19) - 395

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  • legacy (2003-12-23) - 225

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  • incorporation-company (2003-11-14) - NEWINC

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