• UK
  • AMENTUM (UK) LTD. - Ist Floor 303, Bridgewater Place, Birchwood, Warrington, WA3 6XF, United Kingdom

Company Information

Company registration number
03909808
Company Status
LIVE
Country
United Kingdom
Registered Address
Ist Floor 303, Bridgewater Place
Birchwood
Warrington
WA3 6XF
England
Ist Floor 303, Bridgewater Place, Birchwood, Warrington, WA3 6XF, England UK

Management

Managing Directors
BATTERS, David Gordon
POINTON, Paul
WEATHERBURN, Amy
CORNISH, Jonathan
Company secretaries
COWEN, Rupert Charles

Company Details

Type of Business
ltd
Incorporated
2000-01-19
Age Of Company
2000-01-19 24 years
SIC/NACE
39000

Ownership

Beneficial Owners
Amentum N&E Uk Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AECOM E&C UK LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-27
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2022-05-21
Last Date: 2021-05-07

AMENTUM (UK) LTD. Company Description

AMENTUM (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 03909808. Its current trading status is "live". It was registered 2000-01-19. It was previously called AECOM E&C UK LIMITED. It has declared SIC or NACE codes as "39000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Ist Floor 303, Bridgewater Place .
More information

Get AMENTUM (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amentum (Uk) Ltd. - Ist Floor 303, Bridgewater Place, Birchwood, Warrington, WA3 6XF, United Kingdom

2000-01-19 24 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.

  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • confirmation-statement-with-updates (2021-02-21) - CS01

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  • legacy (2020-01-21) - SH20

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  • capital-allotment-shares (2020-01-20) - SH01

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  • resolution (2020-01-21) - RESOLUTIONS

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  • legacy (2020-01-21) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-21) - SH19

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  • appoint-person-secretary-company-with-name-date (2020-12-29) - AP03

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  • confirmation-statement-with-no-updates (2020-01-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-27) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01

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  • resolution (2020-02-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • notification-of-a-person-with-significant-control (2020-11-26) - PSC02

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • cessation-of-a-person-with-significant-control (2020-12-09) - PSC07

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  • termination-director-company-with-name-termination-date (2020-12-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-29) - AP01

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  • change-person-director-company-with-change-date (2019-06-03) - CH01

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  • change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-01-07) - AP03

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  • change-sail-address-company-with-old-address-new-address (2019-01-02) - AD02

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  • confirmation-statement-with-updates (2019-01-23) - CS01

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  • change-to-a-person-with-significant-control (2019-06-10) - PSC05

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • change-person-secretary-company-with-change-date (2019-08-14) - CH03

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • resolution (2017-02-09) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2017-01-23) - AD03

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • resolution (2017-05-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-01-23) - CH01

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  • accounts-with-accounts-type-full (2017-07-05) - AA

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  • change-to-a-person-with-significant-control (2017-07-11) - PSC05

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • statement-of-companys-objects (2017-06-02) - CC04

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  • change-person-director-company-with-change-date (2016-01-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-full (2016-06-07) - AA

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01

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  • accounts-with-accounts-type-full (2015-06-24) - AA

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  • change-account-reference-date-company-current-shortened (2015-07-08) - AA01

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  • miscellaneous (2015-07-31) - MISC

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  • auditors-resignation-company (2015-09-16) - AUD

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-09) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-09) - AP03

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • change-person-director-company-with-change-date (2015-11-12) - CH01

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • capital-allotment-shares (2014-11-04) - SH01

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  • resolution (2014-11-04) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2014-10-20) - AA01

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  • termination-director-company-with-name (2013-12-16) - TM01

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  • accounts-with-made-up-date (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • appoint-person-director-company-with-name (2012-12-06) - AP01

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  • accounts-with-accounts-type-small (2012-09-26) - AA

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • termination-director-company-with-name (2012-02-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • capital-allotment-shares (2012-01-08) - SH01

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  • resolution (2012-01-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-02-08) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-made-up-date (2011-09-22) - AA

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  • accounts-with-made-up-date (2010-10-02) - AA

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  • change-of-name-notice (2010-09-15) - CONNOT

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  • certificate-change-of-name-company (2010-09-15) - CERTNM

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  • change-person-secretary-company-with-change-date (2010-02-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • move-registers-to-sail-company (2010-02-10) - AD03

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  • change-sail-address-company (2010-02-10) - AD02

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  • miscellaneous (2010-01-26) - MISC

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • legacy (2009-01-26) - 363a

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  • capital-allotment-shares (2009-10-29) - SH01

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  • resolution (2009-11-09) - RESOLUTIONS

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  • accounts-with-made-up-date (2009-10-31) - AA

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  • legacy (2008-03-06) - 288b

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-01-29) - 363a

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-05-02) - 288a

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-05-08) - 288a

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  • memorandum-articles (2008-06-11) - MEM/ARTS

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-07-09) - 288a

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  • accounts-with-made-up-date (2008-10-30) - AA

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  • legacy (2007-01-19) - 363a

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  • legacy (2007-02-28) - 288a

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  • accounts-with-made-up-date (2007-10-24) - AA

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  • legacy (2007-10-04) - 288c

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-01-26) - 363a

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  • legacy (2006-01-26) - 288c

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  • legacy (2006-01-26) - 353

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  • legacy (2005-06-21) - 288b

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  • legacy (2005-06-21) - 288a

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  • legacy (2005-02-02) - 363s

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  • legacy (2005-10-20) - 244

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-02-11) - 363s

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  • legacy (2004-01-06) - 288b

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  • legacy (2004-01-06) - 288a

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  • legacy (2003-02-24) - 363s

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  • accounts-with-accounts-type-full (2003-05-15) - AA

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  • legacy (2003-09-05) - 288a

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  • legacy (2003-09-05) - 288b

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  • legacy (2003-10-17) - 288c

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  • legacy (2002-01-26) - 288b

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  • legacy (2002-01-26) - 288a

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  • legacy (2002-01-31) - 288a

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  • legacy (2002-01-31) - 288c

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  • legacy (2002-02-25) - 363a

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-08-15) - 225

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  • legacy (2002-10-24) - 288a

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2002-12-23) - 288b

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  • legacy (2002-07-25) - 288a

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  • legacy (2001-02-26) - 288a

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  • legacy (2001-02-26) - 288b

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  • legacy (2001-03-06) - 288c

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  • legacy (2001-03-29) - 363a

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  • certificate-change-of-name-company (2001-07-11) - CERTNM

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  • legacy (2001-07-19) - 288a

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  • legacy (2001-12-03) - 287

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  • legacy (2001-12-03) - 353

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  • accounts-with-accounts-type-dormant (2001-05-25) - AA

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  • certificate-change-of-name-company (2000-10-19) - CERTNM

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  • legacy (2000-11-03) - 287

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  • legacy (2000-11-03) - 288a

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  • legacy (2000-11-03) - 288b

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  • resolution (2000-11-06) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-12-29) - CERTNM

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  • incorporation-company (2000-01-19) - NEWINC

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  • legacy (2000-10-16) - 225

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