• UK
  • CERILLION TECHNOLOGIES LIMITED - 25 Bedford Street, London, WC2E 9ES, England, United Kingdom

Company Information

Company registration number
03849601
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Bedford Street
London
WC2E 9ES
England
25 Bedford Street, London, WC2E 9ES, England UK

Management

Managing Directors
HALL, Louis Tancred
HOWARTH, Alan Miles
DEE, Michael
DICKSON, Andrew Richard
Company secretaries
DICKSON, Andrew Richard

Company Details

Type of Business
ltd
Incorporated
1999-09-23
Age Of Company
1999-09-23 25 years
SIC/NACE
82990

Ownership

Beneficial Owners
Cerillion Plc

Jurisdiction Particularities

Company Name (english)
Cerillion Technologies Limited
Additional Status Details
Active
VAT Number
GB743805429
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-09-23
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

CERILLION TECHNOLOGIES LIMITED Company Description

CERILLION TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03849601. Its current trading status is "live". It was registered 1999-09-23. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at 25 Bedford Street .
More information

Get CERILLION TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cerillion Technologies Limited - 25 Bedford Street, London, WC2E 9ES, England, United Kingdom

1999-09-23 25 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 (2024-02-09) - AA

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • accounts-with-accounts-type-full (2023-02-06) - AA

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  • second-filing-of-director-appointment-with-name (2023-09-13) - RP04AP01

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  • confirmation-statement-with-updates (2023-10-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-02-25) - TM02

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  • termination-director-company-with-name-termination-date (2022-02-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-03-21) - AP03

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  • appoint-person-director-company-with-name-date (2022-03-21) - AP01

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  • accounts-with-accounts-type-full (2022-04-08) - AA

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  • memorandum-articles (2022-04-14) - MA

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  • confirmation-statement-with-updates (2022-10-19) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-10-20) - PSC09

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  • confirmation-statement-with-updates (2021-11-01) - CS01

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  • change-person-director-company-with-change-date (2021-11-01) - CH01

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  • accounts-with-accounts-type-full (2021-03-11) - AA

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  • auditors-resignation-limited-company (2020-02-03) - AA03

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  • accounts-with-accounts-type-full (2020-02-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-full (2019-02-14) - AA

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • accounts-with-accounts-type-full (2018-02-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-02-21) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-03-01) - AP03

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  • accounts-with-accounts-type-full (2017-03-03) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-05) - TM02

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01

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  • notification-of-a-person-with-significant-control (2017-10-05) - PSC02

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  • legacy (2016-03-17) - CAP-SS

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  • capital-allotment-shares (2016-03-02) - SH01

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  • resolution (2016-03-17) - RESOLUTIONS

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  • legacy (2016-03-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-03-17) - SH19

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  • termination-director-company-with-name-termination-date (2016-03-21) - TM01

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  • accounts-with-accounts-type-group (2016-04-08) - AA

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-group (2015-01-06) - AA

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • mortgage-satisfy-charge-full (2015-10-08) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • resolution (2015-11-24) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-29) - SH01

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  • mortgage-charge-part-both-with-charge-number (2014-08-09) - MR05

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  • resolution (2014-03-04) - RESOLUTIONS

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  • legacy (2014-03-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-04) - SH19

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  • legacy (2014-03-04) - SH20

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19

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  • legacy (2014-12-22) - CAP-SS

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  • change-corporate-secretary-company-with-change-date (2014-08-18) - CH04

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  • resolution (2014-12-22) - RESOLUTIONS

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  • legacy (2014-12-22) - SH20

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  • accounts-with-accounts-type-group (2013-07-04) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2013-08-12) - SH19

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  • legacy (2013-08-12) - CAP-SS

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  • resolution (2013-08-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-group (2013-11-29) - AA

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  • legacy (2013-08-12) - SH20

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  • accounts-with-accounts-type-full (2012-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • legacy (2011-01-27) - MG01

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  • capital-allotment-shares (2011-01-25) - SH01

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  • accounts-with-accounts-type-group (2010-05-18) - AA

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  • legacy (2010-02-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-group (2010-12-15) - AA

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  • resolution (2010-11-12) - RESOLUTIONS

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  • legacy (2009-09-23) - 363a

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  • accounts-with-accounts-type-group (2009-07-30) - AA

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  • legacy (2008-10-09) - 363a

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  • legacy (2008-10-08) - 88(2)

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  • accounts-with-accounts-type-group (2008-08-04) - AA

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-02-29) - 288b

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  • legacy (2008-01-11) - 288b

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  • accounts-with-accounts-type-full (2007-03-20) - AA

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  • legacy (2007-03-25) - 288b

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  • legacy (2007-03-25) - 288a

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  • legacy (2007-09-25) - 363a

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  • legacy (2007-08-15) - 288c

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  • resolution (2006-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-02-13) - AA

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  • legacy (2006-01-25) - 88(2)R

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  • legacy (2006-10-11) - 288c

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  • resolution (2006-01-25) - RESOLUTIONS

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  • legacy (2006-01-25) - 123

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  • legacy (2006-10-12) - 363a

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  • legacy (2005-04-01) - 88(2)R

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  • legacy (2005-12-02) - 363s

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  • legacy (2005-11-18) - 288a

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  • legacy (2005-07-23) - 395

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  • accounts-with-accounts-type-full (2005-02-09) - AA

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  • legacy (2005-12-02) - 363a

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  • legacy (2004-03-18) - 88(2)R

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  • legacy (2004-03-26) - 288a

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  • legacy (2004-04-28) - 88(2)R

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-08-20) - 395

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  • legacy (2004-11-25) - 363a

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-11-29) - 88(2)R

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  • legacy (2004-12-09) - 88(2)O

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  • legacy (2003-05-07) - 288b

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  • legacy (2003-06-02) - 288b

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  • legacy (2003-06-02) - 288a

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  • legacy (2003-09-29) - 288b

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  • legacy (2003-09-29) - 288a

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  • legacy (2003-12-04) - 288c

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  • legacy (2003-12-15) - 363a

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  • accounts-with-accounts-type-full (2003-07-17) - AA

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  • legacy (2002-02-28) - 288a

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  • legacy (2002-06-12) - 395

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  • resolution (2002-06-17) - RESOLUTIONS

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  • legacy (2002-06-01) - 288b

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  • auditors-resignation-company (2002-06-21) - AUD

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  • legacy (2002-07-01) - 123

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  • legacy (2002-11-18) - 363a

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  • legacy (2002-11-19) - 287

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  • legacy (2001-01-23) - 88(2)R

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  • legacy (2001-01-30) - 88(2)R

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  • resolution (2001-03-16) - RESOLUTIONS

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  • legacy (2001-04-18) - 288a

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  • resolution (2001-04-18) - RESOLUTIONS

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  • legacy (2001-04-18) - 88(2)R

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  • legacy (2001-04-18) - 123

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  • legacy (2001-05-29) - 288a

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  • accounts-with-accounts-type-full (2001-06-20) - AA

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  • legacy (2001-07-26) - 395

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  • legacy (2001-07-31) - 288a

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  • legacy (2001-09-21) - 288c

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  • legacy (2001-10-03) - 363a

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  • accounts-with-accounts-type-full (2001-12-19) - AA

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  • legacy (2000-01-30) - 288a

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  • legacy (2000-01-30) - 88(2)R

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  • legacy (2000-01-30) - 288b

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  • resolution (2000-01-30) - RESOLUTIONS

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  • legacy (2000-02-11) - 395

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  • legacy (2000-06-12) - 288a

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  • miscellaneous (2000-06-08) - MISC

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  • resolution (2000-06-28) - RESOLUTIONS

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  • legacy (2000-06-28) - 122

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  • legacy (2000-06-28) - 88(2)R

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  • legacy (2000-06-28) - 288a

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  • legacy (2000-11-08) - 363a

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  • legacy (1999-11-25) - 88(2)R

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  • resolution (1999-10-25) - RESOLUTIONS

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  • legacy (1999-10-08) - 395

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  • incorporation-company (1999-09-23) - NEWINC

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