• UK
  • DUNSTAN THOMAS HOLDINGS LIMITED - Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

Company Information

Company registration number
03957367
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 3000 Lakeside North Harbour
Portsmouth
Hampshire
PO6 3EN
United Kingdom
Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom UK

Management

Managing Directors
EL-SAIE, Ihab Mahmoud Hassan Ali
FINTZ, Julia
MARTIN, Andrew John
METCALF, Owain
MUIR, Paul Simon
ROBLIN, Matthew Rhys Cenydd
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-22
Age Of Company
2000-03-22 24 years
SIC/NACE
62020

Ownership

Beneficial Owners
Dunstan Thomas Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

DUNSTAN THOMAS HOLDINGS LIMITED Company Description

DUNSTAN THOMAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03957367. Its current trading status is "live". It was registered 2000-03-22. It has declared SIC or NACE codes as "62020". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at Building 3000 Lakeside North Harbour .
More information

Get DUNSTAN THOMAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dunstan Thomas Holdings Limited - Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

2000-03-22 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.

  • termination-director-company-with-name-termination-date (2024-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2024-03-14) - TM01

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  • mortgage-satisfy-charge-full (2024-02-08) - MR04

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  • legacy (2023-10-11) - AGREEMENT2

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  • legacy (2023-10-31) - AGREEMENT2

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  • legacy (2023-10-11) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • legacy (2023-10-31) - GUARANTEE2

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  • legacy (2023-10-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA

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  • legacy (2022-07-18) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-18) - AA

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • legacy (2022-07-18) - AGREEMENT2

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  • legacy (2022-07-18) - PARENT_ACC

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  • legacy (2021-06-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA

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  • legacy (2021-07-16) - GUARANTEE2

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  • legacy (2021-06-30) - PARENT_ACC

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  • legacy (2020-06-23) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2020-05-13) - PSC05

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  • change-to-a-person-with-significant-control (2020-05-06) - PSC05

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • change-person-director-company-with-change-date (2020-01-17) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • legacy (2020-06-23) - AGREEMENT2

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  • memorandum-articles (2020-09-11) - MA

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  • mortgage-satisfy-charge-full (2020-07-09) - MR04

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  • resolution (2020-09-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • legacy (2020-09-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA

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  • change-account-reference-date-company-current-extended (2020-09-11) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • change-person-director-company-with-change-date (2018-03-27) - CH01

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • mortgage-satisfy-charge-full (2018-04-06) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • change-person-director-company-with-change-date (2016-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • capital-return-purchase-own-shares (2013-01-16) - SH03

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  • capital-name-of-class-of-shares (2013-01-16) - SH08

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  • capital-allotment-shares (2013-01-16) - SH01

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  • capital-cancellation-shares (2013-01-16) - SH06

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  • capital-return-purchase-own-shares (2013-03-27) - SH03

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  • resolution (2013-03-27) - RESOLUTIONS

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  • capital-cancellation-shares (2013-04-11) - SH06

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  • capital-name-of-class-of-shares (2013-04-19) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • mortgage-satisfy-charge-full (2013-05-16) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA

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  • resolution (2013-04-19) - RESOLUTIONS

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  • resolution (2013-01-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01

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  • capital-name-of-class-of-shares (2012-03-05) - SH08

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  • resolution (2012-03-05) - RESOLUTIONS

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  • statement-of-companys-objects (2012-03-05) - CC04

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  • resolution (2012-05-03) - RESOLUTIONS

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  • statement-of-companys-objects (2012-05-03) - CC04

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  • capital-name-of-class-of-shares (2012-05-31) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA

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  • capital-name-of-class-of-shares (2012-05-03) - SH08

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  • memorandum-articles (2012-05-03) - MEM/ARTS

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  • appoint-person-director-company-with-name (2011-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-amended-with-made-up-date (2009-07-14) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA

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  • legacy (2009-04-21) - 288b

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  • legacy (2009-04-21) - 122

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  • legacy (2009-04-08) - 122

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  • legacy (2009-03-26) - 363a

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  • legacy (2009-03-11) - 122

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  • legacy (2009-03-03) - 288c

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA

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  • legacy (2007-03-11) - 288c

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  • legacy (2007-02-22) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • legacy (2007-03-09) - 88(2)R

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  • legacy (2007-03-29) - 363a

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  • legacy (2006-08-17) - 287

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  • legacy (2006-04-10) - 288a

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  • legacy (2006-03-30) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA

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  • legacy (2006-03-24) - 363a

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  • legacy (2006-01-11) - 122

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  • legacy (2006-04-26) - 225

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA

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  • legacy (2005-07-27) - 403a

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  • legacy (2005-08-16) - 288b

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  • legacy (2005-09-15) - 288a

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  • legacy (2005-06-23) - 395

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  • legacy (2005-10-10) - 288a

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  • legacy (2005-10-10) - 288b

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  • legacy (2005-11-03) - 88(2)R

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  • legacy (2005-10-11) - 169

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  • legacy (2004-11-25) - 287

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  • legacy (2004-04-08) - 363s

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  • legacy (2003-01-16) - 169

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  • legacy (2003-04-26) - 363s

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  • legacy (2003-10-09) - 288b

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  • accounts-with-accounts-type-full (2003-11-14) - AA

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  • legacy (2002-10-08) - 288b

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  • legacy (2002-04-10) - 363s

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  • legacy (2001-04-11) - 363s

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  • legacy (2001-02-20) - 225

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-04-23) - 288a

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  • accounts-with-accounts-type-full (2001-12-20) - AA

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  • legacy (2001-09-27) - 88(2)R

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  • statement-of-affairs (2001-09-27) - SA

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  • auditors-resignation-company (2001-08-24) - AUD

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  • resolution (2000-04-16) - RESOLUTIONS

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  • legacy (2000-04-16) - 123

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  • legacy (2000-04-16) - 88(2)R

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  • legacy (2000-04-16) - 288a

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  • legacy (2000-04-16) - 288b

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  • resolution (2000-10-16) - RESOLUTIONS

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  • memorandum-articles (2000-10-16) - MEM/ARTS

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  • legacy (2000-12-22) - 395

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  • legacy (2000-04-16) - 287

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  • incorporation-company (2000-03-22) - NEWINC

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