• UK
  • CONSOLIDATED TIMBER HOLDINGS LIMITED - The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, United Kingdom

Company Information

Company registration number
02295212
Company Status
LIVE
Country
United Kingdom
Registered Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England UK

Management

Managing Directors
CORRAL, Maria Perez
FISCHER, Andrew Olaf
CULLEN, Nicholas John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-09-12
Age Of Company
1988-09-12 35 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Consolidated Timber Holdings Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HACKREMCO (NO.425) LIMITED
Legal Entity Identifier (LEI)
213800VBOT6NWFF1OK76
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-22
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

CONSOLIDATED TIMBER HOLDINGS LIMITED Company Description

CONSOLIDATED TIMBER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02295212. Its current trading status is "live". It was registered 1988-09-12. It was previously called HACKREMCO (NO.425) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at The Enterprise Building .
More information

Get CONSOLIDATED TIMBER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consolidated Timber Holdings Limited - The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, United Kingdom

1988-09-12 35 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.

  • accounts-with-accounts-type-full (2023-06-22) - AA

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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

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

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  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • mortgage-satisfy-charge-full (2021-07-06) - MR04

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • accounts-with-accounts-type-full (2021-09-01) - AA

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  • memorandum-articles (2021-07-25) - MA

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  • resolution (2021-07-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-07-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01

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  • change-account-reference-date-company-current-shortened (2021-09-16) - AA01

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  • accounts-with-accounts-type-group (2020-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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

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  • accounts-with-accounts-type-group (2019-11-12) - AA

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • capital-allotment-shares (2018-05-29) - SH01

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  • resolution (2018-05-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-05-29) - SH08

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  • accounts-with-accounts-type-group (2018-11-12) - AA

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  • capital-alter-shares-consolidation (2018-05-29) - SH02

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  • accounts-with-accounts-type-group (2017-10-27) - AA

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  • notification-of-a-person-with-significant-control (2017-08-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-10) - PSC07

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-group (2016-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • mortgage-satisfy-charge-part (2016-03-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • mortgage-satisfy-charge-full (2015-04-15) - MR04

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  • resolution (2015-04-30) - RESOLUTIONS

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  • capital-allotment-shares (2015-07-06) - SH01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • termination-secretary-company-with-name (2014-01-10) - TM02

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  • appoint-person-director-company-with-name (2013-01-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • accounts-with-accounts-type-group (2013-11-07) - AA

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  • accounts-with-accounts-type-group (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • appoint-person-director-company-with-name (2012-03-27) - AP01

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  • accounts-with-accounts-type-group (2011-10-10) - AA

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  • capital-return-purchase-own-shares (2011-08-01) - SH03

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • capital-cancellation-shares (2010-08-19) - SH06

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  • capital-return-purchase-own-shares (2010-09-10) - SH03

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  • accounts-with-accounts-type-group (2010-09-23) - AA

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  • capital-return-purchase-own-shares (2010-10-20) - SH03

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  • accounts-with-accounts-type-group (2009-07-24) - AA

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  • legacy (2009-07-07) - 225

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-03-26) - 169

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  • legacy (2009-07-30) - 288c

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  • legacy (2008-04-18) - 363a

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  • legacy (2008-09-04) - 288b

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  • legacy (2008-04-18) - 288c

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  • accounts-with-accounts-type-group (2008-10-28) - AA

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  • legacy (2008-09-09) - 288a

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  • legacy (2007-10-11) - 169

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  • resolution (2007-10-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-08-22) - AA

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  • legacy (2007-04-19) - 363a

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  • legacy (2006-04-18) - 288c

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-04-18) - 363a

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  • legacy (2006-07-28) - 288b

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  • legacy (2005-04-14) - 363s

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  • accounts-with-accounts-type-group (2005-08-15) - AA

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  • resolution (2004-04-03) - RESOLUTIONS

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  • legacy (2004-08-27) - 395

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  • accounts-with-accounts-type-group (2004-07-08) - AA

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  • legacy (2004-05-12) - 288b

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  • legacy (2004-04-26) - 169

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  • legacy (2004-04-17) - 363s

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  • legacy (2004-03-30) - 395

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  • legacy (2004-11-18) - 288c

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  • accounts-with-accounts-type-group (2003-07-29) - AA

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  • legacy (2003-04-23) - 363s

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  • legacy (2003-01-09) - 169

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  • accounts-with-accounts-type-group (2002-07-04) - AA

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  • legacy (2002-04-16) - 363s

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  • resolution (2002-12-19) - RESOLUTIONS

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

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  • legacy (2001-04-20) - 363s

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  • statement-of-affairs (2001-02-05) - SA

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  • legacy (2001-02-05) - 88(2)R

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  • legacy (2000-04-20) - 363s

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  • legacy (2000-06-09) - 287

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  • legacy (2000-06-27) - 395

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  • legacy (2000-06-30) - 288b

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  • legacy (2000-06-30) - 288a

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  • resolution (2000-07-18) - RESOLUTIONS

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  • auditors-resignation-company (2000-11-08) - AUD

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  • accounts-with-accounts-type-full-group (2000-10-30) - AA

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  • legacy (2000-11-29) - 288a

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  • legacy (2000-11-30) - 395

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  • legacy (2000-08-26) - 403a

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  • auditors-resignation-company (1999-11-05) - AUD

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  • accounts-with-accounts-type-full-group (1999-11-02) - AA

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  • legacy (1999-04-21) - 363s

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  • legacy (1998-04-06) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-14) - AA

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  • legacy (1997-04-21) - 363s

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  • legacy (1997-03-06) - 288a

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  • legacy (1997-02-19) - 122

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  • accounts-with-accounts-type-full-group (1997-09-08) - AA

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  • legacy (1996-01-25) - 288

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  • legacy (1996-01-30) - 288

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  • legacy (1996-06-09) - 288

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  • accounts-with-accounts-type-full-group (1996-09-10) - AA

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  • legacy (1996-03-27) - 363s

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

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  • legacy (1995-04-07) - 363s

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

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  • accounts-with-accounts-type-full-group (1995-10-16) - AA

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  • legacy (1995-12-19) - 288

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  • legacy (1994-06-01) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-12) - AA

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  • accounts-with-accounts-type-full-group (1993-09-29) - AA

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  • legacy (1993-03-29) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-31) - AA

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  • legacy (1992-08-27) - 395

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  • legacy (1992-07-03) - 363b

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  • legacy (1992-07-03) - 363(287)

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  • accounts-with-accounts-type-dormant (1991-01-21) - AA

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  • legacy (1991-06-24) - 363a

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  • accounts-with-accounts-type-full-group (1991-10-30) - AA

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  • legacy (1990-02-01) - 225(1)

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  • legacy (1990-04-26) - 363

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  • legacy (1990-05-25) - 123

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  • resolution (1990-05-25) - RESOLUTIONS

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  • legacy (1990-06-14) - 88(2)P

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  • statement-of-affairs (1990-06-27) - SA

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  • legacy (1990-06-27) - 88(2)O

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  • legacy (1990-06-28) - 288

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  • legacy (1990-08-14) - 88(2)O

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  • statement-of-affairs (1990-08-14) - SA

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  • resolution (1990-11-05) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-06-18) - CERTNM

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  • legacy (1990-08-06) - 88(2)P

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  • legacy (1989-12-06) - 288

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  • legacy (1988-12-15) - 287

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  • legacy (1988-12-15) - 288

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  • incorporation-company (1988-09-12) - NEWINC

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