• UK
  • HASGROVE LIMITED - 5th Floor 24 Mount Street, Manchester, England, United Kingdom

Company Information

Company registration number
05247414
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 24 Mount Street
Manchester
England
5th Floor 24 Mount Street, Manchester, England UK

Management

Managing Directors
DANCE, Simon
SANDERS, Paul Antony, Dr
TAYLOR, Godfrey Lionel Fozard
Company secretaries
WHARFE, Sophie

Company Details

Type of Business
ltd
Incorporated
2004-10-01
Age Of Company
2004-10-01 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Godfrey Lionel Fozard Taylor

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HASGROVE PLC
Legal Entity Identifier (LEI)
213800OX98VU4BYGN473
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-11-13
Annual Return
Due Date: 2024-11-23
Last Date: 2023-11-09

HASGROVE LIMITED Company Description

HASGROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05247414. Its current trading status is "live". It was registered 2004-10-01. It was previously called HASGROVE PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-13.It can be contacted at 5Th Floor 24 Mount Street .
More information

Get HASGROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hasgrove Limited - 5th Floor 24 Mount Street, Manchester, England, United Kingdom

2004-10-01 20 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-group (2023-09-21) - AA

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  • confirmation-statement-with-updates (2023-11-12) - CS01

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  • accounts-with-accounts-type-group (2022-09-26) - AA

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  • confirmation-statement-with-updates (2022-11-24) - CS01

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  • capital-cancellation-shares (2021-11-04) - SH06

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  • termination-secretary-company-with-name-termination-date (2021-03-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-25) - AP03

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  • resolution (2021-06-23) - RESOLUTIONS

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  • legacy (2021-06-23) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-23) - SH19

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  • legacy (2021-06-23) - SH20

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  • accounts-with-accounts-type-group (2021-09-23) - AA

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  • capital-return-purchase-own-shares (2021-10-24) - SH03

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  • confirmation-statement-with-updates (2021-11-24) - CS01

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  • capital-cancellation-shares (2020-12-29) - SH06

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • capital-return-purchase-own-shares (2020-12-09) - SH03

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  • capital-allotment-shares (2020-11-03) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01

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  • accounts-with-accounts-type-group (2020-12-23) - AA

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  • mortgage-satisfy-charge-full (2019-01-07) - MR04

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • confirmation-statement-with-updates (2018-12-11) - CS01

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  • resolution (2018-10-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • accounts-with-accounts-type-group (2018-08-29) - AA

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-group (2017-07-24) - AA

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  • capital-cancellation-shares (2017-04-04) - SH06

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  • capital-return-purchase-own-shares (2017-03-22) - SH03

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-group (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • legacy (2015-06-23) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • resolution (2015-06-23) - RESOLUTIONS

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  • legacy (2015-06-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-06-23) - SH19

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  • accounts-with-accounts-type-group (2015-07-27) - AA

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  • capital-cancellation-shares (2015-10-27) - SH06

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  • resolution (2015-10-27) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-10-27) - SH03

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  • capital-cancellation-shares (2015-10-16) - SH06

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  • capital-return-purchase-own-shares (2015-10-16) - SH03

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  • capital-return-purchase-own-shares (2014-12-23) - SH03

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  • accounts-with-accounts-type-group (2014-11-07) - AA

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  • capital-return-purchase-own-shares (2014-07-02) - SH03

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  • capital-cancellation-shares (2014-06-23) - SH06

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  • capital-cancellation-shares (2014-12-23) - SH06

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  • legacy (2013-07-04) - OC138

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  • change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01

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  • appoint-person-secretary-company-with-name (2013-03-29) - AP03

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  • termination-secretary-company-with-name (2013-03-29) - TM02

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  • termination-director-company-with-name (2013-03-29) - TM01

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  • accounts-with-accounts-type-group (2013-06-21) - AA

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  • certificate-capital-reduction-share-premium (2013-07-04) - CERT19

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  • mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01

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  • reregistration-public-to-private-company (2013-07-12) - RR02

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  • resolution (2013-07-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • re-registration-memorandum-articles (2013-07-12) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2013-07-12) - CERT10

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  • capital-return-purchase-own-shares (2013-08-01) - SH03

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  • capital-cancellation-shares (2013-08-01) - SH06

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  • termination-director-company-with-name (2013-11-14) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2013-07-04) - SH19

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  • termination-secretary-company-with-name (2012-04-12) - TM02

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  • accounts-with-accounts-type-group (2012-06-15) - AA

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

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  • appoint-person-secretary-company-with-name (2012-04-12) - AP03

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  • accounts-with-accounts-type-group (2011-07-11) - AA

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  • legacy (2011-04-05) - MG01

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  • termination-director-company-with-name (2011-07-27) - TM01

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  • legacy (2011-11-08) - MG02

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  • appoint-person-director-company-with-name (2011-09-28) - AP01

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  • legacy (2011-10-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01

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  • legacy (2010-05-07) - MG01

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  • accounts-with-accounts-type-group (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01

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  • termination-director-company-with-name (2010-05-10) - TM01

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-04-16) - 288b

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  • legacy (2009-04-16) - 88(2)

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  • legacy (2009-04-17) - 288a

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  • legacy (2009-05-06) - 88(2)

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  • legacy (2009-05-13) - 288a

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  • legacy (2009-03-06) - 363a

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

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  • legacy (2009-10-02) - 88(2)

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  • statement-of-affairs (2009-10-02) - SA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2008-11-07) - 288b

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  • accounts-with-accounts-type-group (2008-07-16) - AA

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  • legacy (2008-06-04) - 88(2)

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  • statement-of-affairs (2007-10-24) - SA

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  • legacy (2007-10-24) - 88(2)R

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  • statement-of-affairs (2007-10-23) - SA

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  • legacy (2007-10-23) - 88(2)R

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  • accounts-with-accounts-type-group (2007-07-30) - AA

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  • resolution (2007-07-05) - RESOLUTIONS

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  • legacy (2007-03-24) - 288a

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  • legacy (2007-01-04) - 88(2)R

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  • legacy (2007-11-14) - 363s

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  • legacy (2007-11-15) - 403a

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  • auditors-statement (2006-10-17) - AUDS

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  • auditors-report (2006-10-17) - AUDR

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  • accounts-balance-sheet (2006-10-17) - BS

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  • legacy (2006-10-17) - 43(3)e

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  • legacy (2006-10-17) - 43(3)

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  • resolution (2006-10-17) - RESOLUTIONS

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  • legacy (2006-09-11) - 88(2)O

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  • accounts-with-accounts-type-group (2006-06-20) - AA

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  • legacy (2006-05-23) - 88(2)R

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  • statement-of-affairs (2006-05-08) - SA

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  • certificate-re-registration-private-to-public-limited-company (2006-10-17) - CERT5

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  • legacy (2006-05-08) - 88(2)R

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  • legacy (2006-05-04) - 288a

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  • certificate-change-of-name-company (2006-05-02) - CERTNM

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  • statement-of-affairs (2006-05-02) - SA

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  • legacy (2006-05-02) - 88(2)R

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  • legacy (2006-04-25) - 395

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  • legacy (2006-02-24) - 287

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  • accounts-amended-with-made-up-date (2006-05-08) - AAMD

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  • legacy (2006-10-19) - 288a

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  • re-registration-memorandum-articles (2006-10-17) - MAR

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  • resolution (2006-10-24) - RESOLUTIONS

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  • legacy (2006-10-24) - 123

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  • legacy (2006-11-21) - 225

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  • legacy (2006-12-06) - 363s

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  • legacy (2005-01-13) - 288a

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  • legacy (2005-11-25) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-05) - AA

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  • statement-of-affairs (2005-05-11) - SA

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  • legacy (2005-05-11) - 88(2)R

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  • legacy (2005-05-05) - 225

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  • legacy (2005-04-14) - 288a

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  • legacy (2005-04-14) - 288b

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  • legacy (2005-01-13) - 123

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  • resolution (2005-01-13) - RESOLUTIONS

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  • legacy (2005-01-04) - 288a

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  • legacy (2005-01-04) - 225

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  • legacy (2005-01-04) - 288b

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  • resolution (2005-04-14) - RESOLUTIONS

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  • legacy (2005-01-13) - 122

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  • legacy (2005-04-14) - 88(2)R

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  • certificate-change-of-name-company (2004-11-25) - CERTNM

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  • incorporation-company (2004-10-01) - NEWINC

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