• UK
  • AVANT (BBH) NO.2 LIMITED - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

Company Information

Company registration number
00405045
Company Status
CLOSED
Country
United Kingdom
Registered Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
United Kingdom
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom UK

Management

Managing Directors
HIRST, Stephen Jeremy
LEWIS, Colin Edward
SHARP, Giles Henry
Company secretaries
MASSEY, Joanne Elizabeth

Company Details

Type of Business
ltd
Incorporated
1946-02-26
Dissolved on
2021-12-07
SIC/NACE
41201

Ownership

Beneficial Owners
Avant Acquisition Co Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BEN BAILEY LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-05-03
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-07-30
Last Date: 2019-07-16

AVANT (BBH) NO.2 LIMITED Company Description

AVANT (BBH) NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 00405045. Its current trading status is "closed". It was registered 1946-02-26. It was previously called BEN BAILEY LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Avant House 6 And 9 Tallys End .
More information

Get AVANT (BBH) NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avant (Bbh) No.2 Limited - Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

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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 (2020-01-29) - AA

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • resolution (2017-08-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • accounts-with-accounts-type-full (2016-12-13) - AA

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • auditors-resignation-company (2016-01-22) - AUD

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  • mortgage-satisfy-charge-full (2015-01-07) - MR04

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01

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  • change-account-reference-date-company-current-extended (2015-12-11) - AA01

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  • change-person-secretary-company-with-change-date (2015-10-26) - CH03

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  • change-person-director-company-with-change-date (2015-10-26) - CH01

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  • change-person-director-company-with-change-date (2015-10-27) - CH01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • dissolution-application-strike-off-company (2014-04-09) - DS01

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  • gazette-notice-voluntary (2014-04-22) - GAZ1(A)

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  • dissolution-withdrawal-application-strike-off-company (2014-07-28) - DS02

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  • accounts-with-accounts-type-dormant (2014-10-09) - AA

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  • change-person-secretary-company-with-change-date (2014-12-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • appoint-person-director-company-with-name (2013-11-01) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • resolution (2012-02-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • change-person-director-company-with-change-date (2012-06-22) - CH01

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  • legacy (2011-02-21) - MG04

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  • legacy (2011-06-28) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • legacy (2011-08-04) - MG04

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01

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  • resolution (2011-12-01) - RESOLUTIONS

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  • legacy (2011-12-01) - CAP-SS

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  • legacy (2011-12-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-01) - SH19

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  • resolution (2011-11-25) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • termination-director-company-with-name (2010-07-23) - TM01

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  • appoint-person-director-company-with-name (2010-09-03) - AP01

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • legacy (2009-03-28) - 288b

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  • resolution (2009-01-23) - RESOLUTIONS

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  • legacy (2009-03-26) - 288a

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  • legacy (2009-01-09) - 395

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  • legacy (2009-05-16) - 288c

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  • legacy (2009-01-07) - 403a

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  • legacy (2009-07-01) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • legacy (2009-09-14) - 395

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  • legacy (2009-07-30) - 288a

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  • termination-director-company-with-name (2009-12-22) - TM01

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  • termination-secretary-company-with-name (2009-12-22) - TM02

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-director-company-with-change-date (2009-11-07) - CH01

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  • appoint-person-secretary-company-with-name (2009-12-22) - AP03

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  • capital-allotment-shares (2009-10-15) - SH01

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  • resolution (2009-10-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • legacy (2008-11-07) - 288c

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  • legacy (2008-08-14) - 363s

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  • legacy (2008-08-13) - 288a

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  • legacy (2007-09-06) - 288a

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  • legacy (2007-08-13) - 288b

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  • legacy (2007-04-05) - 88(2)R

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  • accounts-with-accounts-type-group (2007-05-14) - AA

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  • legacy (2007-01-25) - 288a

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  • legacy (2007-01-24) - 288b

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  • legacy (2007-07-23) - 363s

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  • legacy (2007-08-25) - 395

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  • resolution (2007-10-03) - RESOLUTIONS

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-11-27) - 287

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  • legacy (2007-10-24) - 288b

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  • legacy (2007-10-21) - 155(6)b

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  • legacy (2007-10-21) - 155(6)a

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  • certificate-re-registration-public-limited-company-to-private (2007-10-03) - CERT10

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  • re-registration-memorandum-articles (2007-10-03) - MAR

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  • legacy (2007-10-03) - 53

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  • legacy (2006-08-29) - 288a

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  • legacy (2006-08-29) - 288b

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  • legacy (2006-07-25) - 363s

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  • legacy (2006-07-19) - 288a

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  • accounts-with-accounts-type-group (2006-07-13) - AA

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  • resolution (2006-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-08-04) - AA

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  • legacy (2005-07-22) - 363s

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  • resolution (2005-07-18) - RESOLUTIONS

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  • legacy (2004-07-26) - 363s

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  • accounts-with-accounts-type-group (2004-07-15) - AA

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  • resolution (2004-07-15) - RESOLUTIONS

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  • legacy (2003-03-18) - 288a

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  • accounts-with-accounts-type-group (2003-07-16) - AA

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  • resolution (2003-07-16) - RESOLUTIONS

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  • auditors-resignation-company (2003-02-12) - AUD

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  • legacy (2003-07-29) - 363s

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  • legacy (2002-07-23) - 363s

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  • accounts-with-accounts-type-group (2002-07-17) - AA

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  • accounts-with-accounts-type-group (2001-07-13) - AA

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  • resolution (2001-07-16) - RESOLUTIONS

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  • legacy (2001-09-10) - 363s

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  • resolution (2000-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2000-07-21) - AA

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  • legacy (2000-07-20) - 363s

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  • legacy (2000-05-05) - 288b

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  • legacy (1999-07-26) - 88(2)R

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  • accounts-with-accounts-type-full-group (1999-08-09) - AA

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  • legacy (1999-07-26) - 363s

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  • legacy (1999-12-14) - 353a

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  • legacy (1999-09-03) - 88(2)R

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  • legacy (1998-12-24) - 288a

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  • legacy (1998-12-24) - 288b

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  • auditors-resignation-company (1998-10-08) - AUD

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  • accounts-with-accounts-type-full-group (1998-07-23) - AA

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  • legacy (1998-07-23) - 363s

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  • resolution (1998-05-20) - RESOLUTIONS

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-05-08) - 288a

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  • legacy (1998-01-15) - 288a

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  • legacy (1997-02-12) - 288b

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  • legacy (1997-02-12) - 288a

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  • legacy (1997-05-23) - 288b

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  • legacy (1997-05-23) - 288a

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  • accounts-with-accounts-type-full-group (1997-06-02) - AA

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  • certificate-change-of-name-company (1997-06-03) - CERTNM

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  • legacy (1997-06-13) - 288a

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  • legacy (1997-07-18) - 363s

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  • resolution (1997-06-03) - RESOLUTIONS

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  • legacy (1996-12-05) - 288b

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  • legacy (1996-07-24) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-06) - AA

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  • memorandum-articles (1996-05-23) - MEM/ARTS

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  • resolution (1996-05-23) - RESOLUTIONS

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  • miscellaneous (1996-03-26) - MISC

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  • legacy (1995-04-11) - 288

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  • resolution (1995-05-25) - RESOLUTIONS

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  • legacy (1995-06-01) - 288

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  • legacy (1995-07-19) - 363s

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  • accounts-with-accounts-type-full (1995-06-13) - AA

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  • legacy (1994-12-13) - 403a

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  • legacy (1994-10-04) - 395

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  • accounts-with-accounts-type-full-group (1994-07-15) - AA

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  • legacy (1994-07-15) - 363s

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  • resolution (1994-06-15) - RESOLUTIONS

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  • legacy (1994-01-12) - 288

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  • legacy (1994-01-12) - 363s

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  • legacy (1993-03-24) - 225(1)

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  • legacy (1993-01-18) - 395

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  • legacy (1993-11-09) - 403a

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  • legacy (1992-12-23) - 363s

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  • accounts-with-accounts-type-full-group (1992-12-08) - AA

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  • legacy (1992-08-17) - 395

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  • legacy (1992-01-16) - 363a

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  • accounts-with-accounts-type-full-group (1992-01-13) - AA

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  • accounts-with-accounts-type-full-group (1991-01-16) - AA

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  • legacy (1991-07-15) - 395

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  • legacy (1991-10-25) - 403a

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  • legacy (1991-01-16) - 363a

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  • legacy (1991-10-30) - 288

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  • accounts-with-accounts-type-full (1990-02-07) - AA

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  • legacy (1990-01-15) - 363

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  • accounts-with-accounts-type-full-group (1989-01-26) - AA

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  • legacy (1989-01-26) - 363

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  • legacy (1989-02-06) - 395

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  • legacy (1989-04-20) - 288

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  • resolution (1989-12-05) - RESOLUTIONS

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  • legacy (1989-12-05) - 123

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  • legacy (1989-12-08) - 88(2)

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  • accounts-with-accounts-type-full-group (1988-02-05) - AA

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  • legacy (1988-02-05) - 363

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  • miscellaneous (1988-12-02) - MISC

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  • resolution (1988-12-09) - RESOLUTIONS

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  • legacy (1987-05-19) - 353a

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  • auditors-resignation-company (1987-05-08) - AUD

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  • accounts-with-accounts-type-group (1987-01-21) - AA

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  • legacy (1987-01-21) - 363

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  • legacy (1986-12-23) - 403a

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  • legacy (1986-10-25) - 288

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  • accounts-with-made-up-date (1978-02-24) - AA

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  • accounts-with-made-up-date (1977-02-02) - AA

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  • accounts-with-made-up-date (1976-06-23) - AA

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  • incorporation-company (1946-02-26) - NEWINC

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