• UK
  • RTL MATERIALS LIMITED - Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom

Company Information

Company registration number
03332020
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 130 Wellworthy Road
Ampress Park
Lymington
Hampshire
SO41 8JY
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY UK

Management

Managing Directors
WOOD, Richard Ian
COMPTON-BISHOP, Quentin Mark
BAXENDINE, Andrew John
BUNCE, Christopher William
Company secretaries
BAXENDINE, Andrew John

Company Details

Type of Business
ltd
Incorporated
1997-03-12
Age Of Company
1997-03-12 27 years
SIC/NACE
32990

Ownership

Beneficial Owners
Efg International Ag

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROLATUBE TECHNOLOGY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-04
Last Date: 2023-07-21

RTL MATERIALS LIMITED Company Description

RTL MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03332020. Its current trading status is "live". It was registered 1997-03-12. It was previously called ROLATUBE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 130 Wellworthy Road .
More information

Get RTL MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rtl Materials Limited - Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom

1997-03-12 27 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 (2024-02-02) - TM01

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  • confirmation-statement-with-updates (2023-03-17) - CS01

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  • accounts-with-accounts-type-small (2023-12-18) - AA

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  • confirmation-statement-with-updates (2023-07-21) - CS01

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  • accounts-amended-with-accounts-type-small (2023-04-22) - AAMD

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  • accounts-with-accounts-type-unaudited-abridged (2023-03-31) - AA

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  • confirmation-statement-with-updates (2023-01-19) - CS01

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  • capital-allotment-shares (2022-11-07) - SH01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • confirmation-statement-with-updates (2022-03-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-02-03) - AP03

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • accounts-with-accounts-type-small (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-small (2021-06-02) - AA

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  • memorandum-articles (2021-06-07) - MA

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  • resolution (2021-07-20) - RESOLUTIONS

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  • capital-allotment-shares (2021-07-02) - SH01

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  • capital-variation-of-rights-attached-to-shares (2021-06-07) - SH10

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  • confirmation-statement-with-updates (2020-03-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • mortgage-satisfy-charge-full (2020-08-05) - MR04

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  • appoint-person-director-company-with-name-date (2020-08-20) - AP01

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  • change-person-director-company-with-change-date (2020-08-21) - CH01

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  • capital-allotment-shares (2019-11-05) - SH01

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  • termination-director-company-with-name-termination-date (2019-10-25) - TM01

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  • accounts-with-accounts-type-small (2019-09-05) - AA

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-05) - TM02

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • capital-allotment-shares (2019-02-12) - SH01

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  • accounts-with-accounts-type-small (2018-07-04) - AA

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  • capital-allotment-shares (2018-02-05) - SH01

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • capital-allotment-shares (2018-05-22) - SH01

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

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  • resolution (2018-07-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-08-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-22) - TM02

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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

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  • appoint-person-secretary-company-with-name-date (2017-05-22) - AP03

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  • capital-allotment-shares (2017-10-09) - SH01

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  • capital-allotment-shares (2017-08-25) - SH01

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  • accounts-with-accounts-type-small (2016-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • capital-allotment-shares (2016-08-03) - SH01

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  • resolution (2016-08-11) - RESOLUTIONS

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  • capital-allotment-shares (2016-08-31) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01

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  • accounts-with-accounts-type-small (2015-07-29) - AA

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  • capital-allotment-shares (2015-05-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • change-person-director-company-with-change-date (2015-03-30) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • capital-allotment-shares (2014-05-19) - SH01

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  • capital-allotment-shares (2014-05-20) - SH01

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  • appoint-person-director-company-with-name (2014-06-18) - AP01

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  • termination-director-company-with-name (2014-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • capital-allotment-shares (2014-07-18) - SH01

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • accounts-with-accounts-type-small (2014-10-03) - AA

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  • resolution (2014-11-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-06-19) - AP01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • resolution (2013-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • capital-allotment-shares (2012-02-28) - SH01

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  • change-person-director-company-with-change-date (2012-03-23) - CH01

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  • move-registers-to-registered-office-company (2012-03-23) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • legacy (2012-07-16) - MG04

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  • capital-allotment-shares (2012-07-16) - SH01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-30) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-08-04) - AD01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01

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  • capital-allotment-shares (2012-10-09) - SH01

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  • accounts-with-accounts-type-small (2012-12-03) - AA

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  • termination-director-company-with-name (2012-12-13) - TM01

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  • legacy (2011-01-06) - MG01

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  • termination-director-company-with-name (2011-05-15) - TM01

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  • accounts-with-accounts-type-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • termination-director-company-with-name (2010-12-05) - TM01

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  • accounts-with-accounts-type-small (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • move-registers-to-sail-company (2010-03-17) - AD03

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  • change-sail-address-company (2010-03-17) - AD02

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • legacy (2009-05-12) - 353

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  • legacy (2009-05-12) - 287

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-small (2009-07-17) - AA

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  • accounts-with-accounts-type-small (2009-04-22) - AA

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  • change-of-name-notice (2009-12-11) - CONNOT

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  • certificate-change-of-name-company (2009-12-11) - CERTNM

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  • legacy (2009-04-17) - 395

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  • legacy (2009-08-04) - 287

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  • accounts-with-accounts-type-small (2008-01-11) - AA

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  • legacy (2008-03-19) - 288b

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  • legacy (2008-06-05) - 363s

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  • legacy (2008-09-08) - 363s

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  • legacy (2008-12-15) - 88(2)

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  • legacy (2008-12-15) - 88(3)

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  • accounts-with-accounts-type-small (2007-02-08) - AA

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  • legacy (2007-05-16) - 88(2)R

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  • legacy (2007-05-16) - 363a

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  • accounts-with-accounts-type-small (2006-01-30) - AA

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  • legacy (2006-07-27) - 363a

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  • legacy (2006-05-25) - 288b

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  • legacy (2006-05-03) - 287

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  • legacy (2006-03-06) - 88(2)R

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  • legacy (2005-05-26) - 288a

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  • legacy (2005-05-06) - 88(2)R

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  • legacy (2005-04-11) - 363s

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  • legacy (2005-02-18) - 288a

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  • accounts-with-accounts-type-small (2005-02-01) - AA

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  • legacy (2004-04-13) - 363s

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  • legacy (2004-04-26) - 88(2)R

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  • resolution (2004-05-04) - RESOLUTIONS

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  • legacy (2004-05-04) - 123

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  • legacy (2004-07-27) - 288b

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  • legacy (2003-01-29) - 88(2)R

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2003-04-01) - 363s

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  • resolution (2003-04-02) - RESOLUTIONS

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  • legacy (2003-07-09) - 288b

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  • legacy (2003-07-17) - 403a

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  • legacy (2003-07-30) - 88(2)R

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  • accounts-with-accounts-type-full (2003-10-13) - AA

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  • legacy (2003-10-27) - 403a

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  • resolution (2003-10-30) - RESOLUTIONS

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  • legacy (2003-10-30) - 123

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  • legacy (2003-12-09) - 88(2)R

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  • legacy (2003-11-14) - 288b

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  • legacy (2003-11-18) - 395

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  • legacy (2003-11-21) - 288a

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  • legacy (2003-11-24) - 288a

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  • miscellaneous (2003-12-19) - MISC

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  • legacy (2003-12-31) - 88(2)R

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  • legacy (2002-03-29) - 363s

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  • legacy (2002-01-22) - 288a

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  • legacy (2002-05-07) - 88(2)R

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  • legacy (2002-01-08) - 88(2)R

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  • legacy (2002-10-27) - 88(2)R

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  • legacy (2002-06-02) - 88(2)R

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  • legacy (2001-01-02) - 88(2)R

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  • legacy (2001-03-08) - 88(2)R

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  • legacy (2001-04-10) - 363s

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  • legacy (2001-04-10) - 88(2)R

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  • legacy (2001-04-03) - 288a

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  • legacy (2001-06-19) - 395

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  • legacy (2001-09-12) - 88(2)R

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  • accounts-with-accounts-type-full (2001-12-27) - AA

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  • legacy (2001-05-17) - 88(2)R

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  • legacy (2000-05-11) - 88(2)R

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  • accounts-with-accounts-type-full (2000-01-11) - AA

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  • legacy (2000-02-23) - 88(2)R

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  • legacy (2000-04-07) - 88(2)R

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  • legacy (2000-04-12) - 363s

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  • legacy (2000-05-26) - 88(2)R

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  • legacy (2000-08-04) - 88(2)R

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  • statement-of-affairs (2000-05-26) - SA

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  • accounts-with-accounts-type-full (2000-07-13) - AA

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  • legacy (2000-09-18) - 88(2)R

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  • legacy (2000-05-26) - 88(3)

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  • legacy (1999-03-09) - 123

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  • accounts-with-accounts-type-full (1999-03-05) - AA

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  • legacy (1999-02-08) - 88(2)R

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  • resolution (1999-03-09) - RESOLUTIONS

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  • legacy (1999-06-25) - 88(2)R

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  • legacy (1999-08-16) - 88(2)R

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  • legacy (1999-03-31) - 363s

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  • legacy (1998-09-08) - 395

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  • legacy (1998-07-16) - 363s

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  • legacy (1998-07-16) - 288c

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  • legacy (1998-02-24) - 88(2)R

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  • legacy (1997-03-26) - 288b

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  • legacy (1997-03-26) - 288a

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  • legacy (1997-06-03) - 288a

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  • legacy (1997-06-03) - 288b

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  • legacy (1997-07-22) - 288b

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  • legacy (1997-11-13) - 122

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  • legacy (1997-11-13) - 88(2)R

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  • resolution (1997-11-13) - RESOLUTIONS

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  • incorporation-company (1997-03-12) - NEWINC

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