• UK
  • LGC LIMITED - Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

Company Information

Company registration number
02991879
Company Status
LIVE
Country
United Kingdom
Registered Address
Queens Road
Teddington
Middlesex
TW11 0LY
Queens Road, Teddington, Middlesex, TW11 0LY UK

Management

Managing Directors
BRAYBROOK, Julian Hugh, Dr
O'SULLIVAN, Euan Ralph Herbert
Company secretaries
RICHARDS, Lucy

Company Details

Type of Business
ltd
Incorporated
1994-11-18
Age Of Company
1994-11-18 29 years
SIC/NACE
74909

Ownership

Beneficial Owners
Lgc Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LGC (TEDDINGTON) LIMITED
Legal Entity Identifier (LEI)
213800BBNWB9WIDH6A85
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2024-12-02
Last Date: 2023-11-18

LGC LIMITED Company Description

LGC LIMITED is a ltd registered in United Kingdom with the Company reg no 02991879. Its current trading status is "live". It was registered 1994-11-18. It was previously called LGC (TEDDINGTON) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Queens Road .
More information

Get LGC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lgc Limited - Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

1994-11-18 29 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 (2024-06-05) - TM01

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  • change-to-a-person-with-significant-control (2023-01-27) - PSC05

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  • capital-allotment-shares (2023-03-22) - SH01

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  • resolution (2023-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-10-17) - AA

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  • confirmation-statement-with-updates (2023-11-27) - CS01

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-09-06) - AP03

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  • accounts-with-accounts-type-full (2022-03-31) - AA

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  • appoint-person-director-company-with-name-date (2022-03-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-09-06) - TM02

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  • accounts-with-accounts-type-full (2022-12-12) - AA

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • confirmation-statement-with-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-full (2021-04-20) - AA

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  • appoint-person-secretary-company-with-name-date (2020-12-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-27) - TM02

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  • mortgage-satisfy-charge-full (2020-07-06) - MR04

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  • accounts-with-accounts-type-full (2020-01-04) - AA

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • accounts-amended-with-accounts-type-full (2019-12-11) - AAMD

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • termination-director-company-with-name-termination-date (2018-08-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • accounts-with-accounts-type-full (2017-12-14) - AA

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • mortgage-satisfy-charge-full (2016-03-11) - MR04

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-09-07) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01

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  • termination-secretary-company-with-name-termination-date (2016-09-07) - TM02

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2015-02-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-18) - TM02

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  • mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01

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  • mortgage-satisfy-charge-full (2014-04-15) - MR04

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  • resolution (2014-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • memorandum-articles (2014-04-25) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • termination-director-company-with-name (2013-05-28) - TM01

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  • accounts-with-made-up-date (2013-01-07) - AA

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  • legacy (2012-06-27) - MG01

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  • legacy (2012-07-23) - MG04

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  • legacy (2012-07-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • resolution (2011-07-14) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-01-18) - TM02

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  • memorandum-articles (2011-07-14) - MEM/ARTS

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  • appoint-person-secretary-company-with-name (2011-01-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • change-person-director-company-with-change-date (2011-08-03) - CH01

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • legacy (2010-03-01) - MG02

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  • legacy (2010-03-12) - MG02

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  • legacy (2010-03-16) - MG01

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  • resolution (2010-03-17) - RESOLUTIONS

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  • memorandum-articles (2010-03-17) - MEM/ARTS

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  • legacy (2010-04-07) - MG01

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  • termination-secretary-company-with-name (2010-11-02) - TM02

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • appoint-person-secretary-company-with-name (2010-11-03) - AP03

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • legacy (2010-05-28) - MG01

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • resolution (2009-08-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • legacy (2008-11-25) - 363a

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-06-04) - 288b

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2007-11-22) - 363a

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  • accounts-with-accounts-type-full (2007-01-31) - AA

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  • legacy (2007-03-28) - 288b

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-12-12) - 288a

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  • legacy (2006-05-16) - 288b

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  • resolution (2006-07-27) - RESOLUTIONS

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  • legacy (2006-07-27) - 155(6)b

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  • legacy (2006-12-06) - 363a

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  • resolution (2005-12-15) - RESOLUTIONS

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  • resolution (2005-12-29) - RESOLUTIONS

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

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  • legacy (2005-08-20) - 395

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  • legacy (2005-04-21) - 288a

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  • legacy (2005-11-24) - 363a

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  • legacy (2004-12-23) - 288c

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  • legacy (2004-05-18) - 395

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  • legacy (2004-01-30) - 244

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • legacy (2004-05-15) - 155(6)a

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  • resolution (2004-05-15) - RESOLUTIONS

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  • legacy (2004-05-21) - 403a

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  • legacy (2004-08-02) - 288a

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  • legacy (2004-08-02) - 288b

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  • resolution (2004-01-15) - RESOLUTIONS

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  • legacy (2004-12-02) - 288a

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  • accounts-with-accounts-type-full (2004-08-11) - AA

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  • legacy (2004-12-22) - 288c

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  • legacy (2004-12-22) - 363s

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  • legacy (2003-09-05) - 288b

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  • legacy (2003-09-05) - 288a

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  • legacy (2003-03-27) - 288b

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  • legacy (2003-03-27) - 288a

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  • accounts-with-accounts-type-full (2003-01-23) - AA

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  • legacy (2003-11-24) - 363s

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  • certificate-change-of-name-company (2002-03-28) - CERTNM

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  • legacy (2002-12-05) - 363s

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  • accounts-with-accounts-type-full (2002-01-23) - AA

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  • legacy (2002-05-13) - 288a

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  • legacy (2002-04-30) - 288a

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  • legacy (2001-12-17) - 363s

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  • legacy (2001-08-06) - 288c

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  • legacy (2001-02-08) - 403a

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2000-12-18) - 363s

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  • resolution (1999-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-01-12) - AA

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  • legacy (1999-03-09) - 288a

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  • legacy (1999-06-03) - 288a

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  • legacy (1999-06-03) - 288b

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  • legacy (1999-11-21) - 363s

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  • accounts-with-accounts-type-full (1999-11-21) - AA

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  • legacy (1998-12-07) - 363s

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  • legacy (1997-11-17) - 363s

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-full (1997-10-03) - AA

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  • legacy (1996-04-09) - 123

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  • resolution (1996-04-09) - RESOLUTIONS

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  • legacy (1996-04-09) - 88(2)R

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  • legacy (1996-04-09) - 288

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  • legacy (1996-04-04) - 395

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  • legacy (1996-05-01) - 287

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  • legacy (1996-05-15) - 395

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  • certificate-change-of-name-company (1996-03-28) - CERTNM

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  • legacy (1996-05-25) - 225

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  • legacy (1996-07-21) - 288

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  • accounts-with-accounts-type-full (1996-09-23) - AA

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  • legacy (1995-12-29) - 363s

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

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  • certificate-change-of-name-company (1995-01-06) - CERTNM

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  • legacy (1995-01-24) - 224

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  • legacy (1995-01-24) - 288

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  • incorporation-company (1994-11-18) - NEWINC

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