• UK
  • SPEMBLY MEDICAL LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
02087534
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Managing Directors
MOSEBROOK, Jeffrey Alan
SWISS, Timothy Scott
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-01-07
Age Of Company
1987-01-07 37 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
Integra Lifesciences Holdings Corporation
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTEGRA NEUROSCIENCES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

SPEMBLY MEDICAL LIMITED Company Description

SPEMBLY MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02087534. Its current trading status is "live". It was registered 1987-01-07. It was previously called INTEGRA NEUROSCIENCES LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Corporation Service Company (Uk) Limited .
More information

Get SPEMBLY MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spembly Medical Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

1987-01-07 37 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.

  • cessation-of-a-person-with-significant-control (2024-09-06) - PSC07

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  • notification-of-a-person-with-significant-control (2024-09-06) - PSC02

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  • termination-secretary-company-with-name-termination-date (2024-05-30) - TM02

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2023-02-14) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01

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  • accounts-with-accounts-type-full (2023-01-08) - AA

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • notification-of-a-person-with-significant-control (2021-02-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-02-22) - PSC07

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  • legacy (2020-09-09) - CAP-SS

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  • resolution (2020-09-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-09-02) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19

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  • legacy (2020-09-09) - SH20

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  • legacy (2020-12-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-01) - SH19

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  • capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10

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  • resolution (2020-12-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • legacy (2020-12-01) - CAP-SS

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • confirmation-statement-with-updates (2018-09-18) - CS01

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  • resolution (2018-12-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-11-30) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19

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  • legacy (2018-12-11) - SH20

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  • legacy (2018-12-11) - CAP-SS

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-09-25) - AD02

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • resolution (2017-12-13) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-29) - SH01

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

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01

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  • move-registers-to-sail-company-with-new-address (2015-10-06) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2014-09-23) - AD04

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  • change-corporate-secretary-company-with-change-date (2014-09-23) - CH04

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  • termination-director-company-with-name (2014-05-08) - TM01

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • move-registers-to-sail-company (2010-10-28) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • change-sail-address-company (2010-10-26) - AD02

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-10-02) - 363a

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  • legacy (2009-08-26) - 288c

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • legacy (2008-11-21) - 363a

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  • accounts-with-accounts-type-full (2007-06-11) - AA

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  • legacy (2007-02-23) - 288a

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  • legacy (2007-02-23) - 288b

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  • legacy (2007-10-21) - 363s

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  • legacy (2006-10-12) - 363a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • accounts-with-accounts-type-full (2005-02-24) - AA

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-11-02) - 244

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  • legacy (2005-10-17) - 363a

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  • legacy (2005-10-14) - 288b

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  • legacy (2004-10-26) - 244

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  • legacy (2004-10-05) - 363s

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  • accounts-with-accounts-type-full (2004-01-08) - AA

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  • legacy (2003-10-28) - 244

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  • legacy (2003-09-29) - 363s

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  • auditors-resignation-company (2003-04-07) - AUD

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  • legacy (2003-04-02) - 88(3)

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  • legacy (2003-04-02) - 88(2)R

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  • certificate-change-of-name-company (2003-03-12) - CERTNM

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  • legacy (2003-03-06) - 123

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  • resolution (2003-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-10-21) - 363s

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • legacy (2001-09-26) - 363s

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  • legacy (2001-09-10) - 244

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  • legacy (2000-04-17) - 288b

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  • legacy (2000-04-17) - 88(2)R

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  • legacy (2000-04-17) - 123

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • resolution (2000-04-17) - RESOLUTIONS

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  • legacy (2000-04-01) - 403a

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  • legacy (2000-04-17) - 288a

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  • legacy (2000-04-17) - 225

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  • certificate-change-of-name-company (2000-07-27) - CERTNM

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  • legacy (2000-10-24) - 225

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  • legacy (2000-10-24) - 244

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  • legacy (2000-11-01) - 363s

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  • legacy (1999-07-26) - 288a

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  • legacy (1999-07-26) - 288b

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  • accounts-with-accounts-type-full (1999-05-06) - AA

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  • legacy (1999-03-01) - 288b

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  • legacy (1999-10-22) - 244

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  • legacy (1999-10-18) - 363s

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  • legacy (1998-10-21) - 288a

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  • resolution (1998-10-20) - RESOLUTIONS

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  • legacy (1998-02-23) - 244

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • certificate-change-of-name-company (1998-07-13) - CERTNM

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  • legacy (1998-07-17) - 288a

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  • legacy (1998-07-17) - 288b

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  • memorandum-articles (1998-07-27) - MEM/ARTS

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  • legacy (1998-10-09) - 225

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  • legacy (1998-10-09) - 363s

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  • resolution (1998-07-25) - RESOLUTIONS

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  • legacy (1998-11-09) - 288b

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-full-group (1997-02-25) - AA

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  • certificate-change-of-name-company (1997-02-14) - CERTNM

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  • legacy (1996-10-14) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-25) - AA

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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 (1995-03-30) - 288

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  • legacy (1995-10-02) - 363s

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  • legacy (1994-09-21) - 363s

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  • legacy (1994-03-11) - 288

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  • accounts-with-accounts-type-full-group (1994-09-21) - AA

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  • accounts-with-accounts-type-full-group (1993-10-18) - AA

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  • legacy (1993-09-23) - 363s

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  • legacy (1993-07-13) - 288

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  • legacy (1992-03-27) - 403a

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  • legacy (1992-06-10) - 288

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  • legacy (1992-07-06) - 288

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  • resolution (1992-07-28) - RESOLUTIONS

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  • legacy (1992-07-28) - 53

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  • re-registration-memorandum-articles (1992-07-28) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1992-07-28) - CERT10

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  • legacy (1992-08-04) - 225(2)

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  • legacy (1992-10-02) - 363b

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  • accounts-with-accounts-type-full-group (1992-11-10) - AA

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  • legacy (1991-01-08) - 288

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  • certificate-change-of-name-company (1991-03-20) - CERTNM

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  • accounts-with-accounts-type-interim (1991-07-27) - AA

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  • accounts-with-accounts-type-full-group (1991-10-07) - AA

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  • resolution (1991-08-07) - RESOLUTIONS

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  • legacy (1991-10-23) - 363b

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  • resolution (1991-08-29) - RESOLUTIONS

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  • legacy (1991-08-07) - 123

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  • legacy (1990-04-03) - 225(1)

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  • miscellaneous (1990-04-09) - MISC

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  • accounts-with-accounts-type-full-group (1990-10-09) - AA

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  • legacy (1990-10-04) - 288

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  • resolution (1990-10-09) - RESOLUTIONS

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  • legacy (1990-08-20) - PUC 2

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  • legacy (1990-10-09) - 363

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  • legacy (1989-10-09) - 363

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  • accounts-with-accounts-type-full-group (1989-10-09) - AA

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  • legacy (1989-10-05) - 395

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  • legacy (1989-02-07) - 288

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  • legacy (1988-07-05) - 123

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  • legacy (1988-09-08) - 363

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  • accounts-with-accounts-type-full-group (1988-09-08) - AA

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  • legacy (1988-10-19) - 403a

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  • legacy (1988-02-08) - 288

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  • legacy (1988-10-21) - 288

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  • legacy (1988-10-19) - 395

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  • legacy (1987-07-29) - PUC(U)

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  • legacy (1987-06-15) - 288

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  • resolution (1987-06-13) - RESOLUTIONS

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  • legacy (1987-06-08) - 395

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  • legacy (1987-05-08) - PUC(U)

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  • legacy (1987-04-11) - 287

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  • certificate-change-of-name-company (1987-03-10) - CERTNM

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  • legacy (1987-01-12) - REREG(U)

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  • certificate-incorporation (1987-01-07) - CERTINC

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  • legacy (1987-10-22) - PUC(U)

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