• UK
  • THE WIRELESS GROUP (ILRS) LIMITED - 1 London Bridge Street, London, SE1 9GF, England, United Kingdom

Company Information

Company registration number
03115084
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 London Bridge Street
London
SE1 9GF
England
1 London Bridge Street, London, SE1 9GF, England UK

Management

Managing Directors
GILL, Michael Charles
TAUNTON, Scott William
HUMPHREYS, Emma Caroline
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-10-19
Dissolved on
2024-01-30
SIC/NACE
60100

Ownership

Beneficial Owners
The Wireless Group Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
THE RADIO PARTNERSHIP LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2022-07-03
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2022-08-07
Last Date: 2021-07-24

THE WIRELESS GROUP (ILRS) LIMITED Company Description

THE WIRELESS GROUP (ILRS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03115084. Its current trading status is "closed". It was registered 1995-10-19. It was previously called THE RADIO PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 1 London Bridge Street .
More information

Get THE WIRELESS GROUP (ILRS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Wireless Group (Ilrs) Limited - 1 London Bridge Street, London, SE1 9GF, England, 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.

  • gazette-dissolved-voluntary (2024-01-30) - GAZ2(A)

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  • change-to-a-person-with-significant-control (2023-08-08) - PSC05

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  • gazette-notice-voluntary (2023-11-14) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-11-03) - DS01

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  • confirmation-statement-with-updates (2023-08-08) - CS01

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  • change-person-director-company-with-change-date (2023-08-08) - CH01

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  • change-person-director-company-with-change-date (2023-03-16) - CH01

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  • accounts-with-accounts-type-dormant (2023-04-05) - AA

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  • accounts-with-accounts-type-dormant (2022-03-23) - AA

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  • termination-director-company-with-name-termination-date (2022-11-10) - TM01

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  • change-person-director-company-with-change-date (2022-11-09) - CH01

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  • appoint-person-director-company-with-name-date (2022-11-09) - AP01

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • change-person-director-company-with-change-date (2022-11-10) - CH01

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  • accounts-with-accounts-type-dormant (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-19) - AP01

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-full (2020-02-21) - AA

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  • confirmation-statement-with-updates (2019-07-25) - CS01

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  • change-person-director-company-with-change-date (2018-03-26) - CH01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-03-03) - TM02

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  • change-account-reference-date-company-current-extended (2017-03-24) - AA01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • change-person-director-company-with-change-date (2016-02-17) - CH01

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  • change-person-director-company-with-change-date (2016-12-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • legacy (2013-02-07) - MG02

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  • termination-secretary-company-with-name-termination-date (2012-01-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • appoint-person-director-company-with-name-date (2012-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2012-01-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2012-01-05) - AP03

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  • legacy (2011-02-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-02-22) - SH19

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • legacy (2011-02-09) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • resolution (2011-02-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • accounts-with-accounts-type-full (2009-12-22) - AA

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  • legacy (2009-10-01) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-full (2008-07-10) - AA

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  • legacy (2007-10-10) - 363a

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  • legacy (2007-10-10) - 288c

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  • accounts-with-accounts-type-full (2007-05-24) - AA

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  • legacy (2006-10-04) - 363a

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  • legacy (2005-10-06) - 363a

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  • legacy (2005-08-18) - 288a

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  • legacy (2005-08-18) - 288b

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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  • legacy (2005-04-05) - 288c

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  • accounts-amended-with-accounts-type-full (2004-04-22) - AAMD

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  • legacy (2004-04-22) - 363s

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  • legacy (2004-07-08) - 288b

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  • legacy (2004-04-27) - 122

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  • legacy (2004-09-28) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-07-08) - 288a

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-09-08) - 363s

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  • auditors-resignation-company (2003-03-13) - AUD

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  • legacy (2003-01-23) - 353

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  • legacy (2003-01-03) - 288c

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  • resolution (2002-03-18) - RESOLUTIONS

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  • legacy (2002-10-31) - 288a

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  • auditors-resignation-company (2002-04-02) - AUD

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  • legacy (2002-10-23) - 363s

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • accounts-with-accounts-type-full (2002-02-18) - AA

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  • legacy (2002-04-02) - 122

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  • legacy (2001-02-14) - 288b

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  • legacy (2001-04-11) - 288c

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  • legacy (2001-10-11) - 363a

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  • legacy (2001-02-13) - 353

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  • legacy (2001-02-14) - 288a

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  • legacy (2001-10-23) - 244

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  • legacy (2000-11-28) - 288b

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  • accounts-with-accounts-type-full-group (2000-05-19) - AA

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  • legacy (2000-10-26) - 363s

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  • auditors-resignation-company (2000-01-14) - AUD

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  • legacy (2000-01-17) - 287

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  • legacy (2000-02-28) - 288b

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  • legacy (2000-02-28) - 288a

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  • certificate-change-of-name-company (2000-03-10) - CERTNM

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  • legacy (2000-06-30) - 403a

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  • legacy (2000-06-30) - 403b

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  • legacy (2000-07-31) - 288a

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  • legacy (2000-07-31) - 288b

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  • legacy (1999-09-08) - 403a

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  • legacy (1999-09-06) - 288b

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  • legacy (1999-09-06) - 288a

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  • legacy (1999-08-27) - 288b

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  • accounts-with-accounts-type-full-group (1999-05-10) - AA

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  • auditors-resignation-company (1999-08-16) - AUD

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  • legacy (1999-09-10) - 288a

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  • legacy (1999-09-14) - 225

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  • legacy (1999-10-28) - 363s

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  • legacy (1999-10-08) - 288a

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  • legacy (1999-10-14) - 288b

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  • legacy (1999-10-20) - 395

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  • legacy (1999-11-03) - 395

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  • legacy (1999-11-04) - 395

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  • legacy (1999-11-05) - 288a

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  • resolution (1999-10-08) - RESOLUTIONS

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  • resolution (1998-02-12) - RESOLUTIONS

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  • legacy (1998-02-12) - 88(2)R

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  • legacy (1998-02-12) - 123

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  • memorandum-articles (1998-04-09) - MEM/ARTS

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  • legacy (1998-11-20) - 363s

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  • accounts-with-accounts-type-full-group (1998-03-05) - AA

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  • resolution (1997-07-01) - RESOLUTIONS

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  • legacy (1997-07-01) - 123

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  • legacy (1997-09-23) - 123

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  • legacy (1997-09-23) - 88(2)R

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  • resolution (1997-10-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-07-22) - AA

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  • legacy (1997-10-21) - 288a

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  • legacy (1997-11-19) - 363s

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  • resolution (1996-08-14) - RESOLUTIONS

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  • legacy (1996-08-14) - 88(2)R

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  • memorandum-articles (1996-08-14) - MEM/ARTS

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  • legacy (1996-08-14) - 123

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  • legacy (1996-07-06) - 395

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  • legacy (1996-06-26) - 288

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  • legacy (1996-02-04) - 288

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  • certificate-change-of-name-company (1996-01-30) - CERTNM

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  • resolution (1996-02-01) - RESOLUTIONS

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  • legacy (1996-08-15) - 288

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  • legacy (1996-11-15) - 288a

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  • legacy (1996-10-28) - 287

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  • statement-of-affairs (1996-09-08) - SA

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  • legacy (1996-11-15) - 363s

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  • legacy (1996-08-27) - 88(2)P

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  • legacy (1996-09-08) - 88(2)O

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  • legacy (1995-11-23) - 123

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  • legacy (1995-11-14) - 288

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  • legacy (1995-11-16) - 395

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  • legacy (1995-11-23) - 88(2)R

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  • resolution (1995-11-23) - RESOLUTIONS

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  • legacy (1995-12-06) - 224

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  • incorporation-company (1995-10-19) - NEWINC

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  • certificate-change-of-name-company (1995-11-09) - CERTNM

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  • legacy (1995-11-14) - 287

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