• UK
  • GETECH GROUP PLC - Nicholson House Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, United Kingdom

Company Information

Company registration number
02891368
Company Status
LIVE
Country
United Kingdom
Registered Address
Nicholson House Elmete Hall
Elmete Lane
Leeds
LS8 2LJ
United Kingdom
Nicholson House Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, United Kingdom UK

Management

Managing Directors
DARBYSHIRE, Andrew Liam
JEPPS, Christopher Paul
PATON, Stuart Mcnicol, Dr
BENNETT, Richard Antony
COVINGTON, Michael Paul
PARKER, Emma Jane
Company secretaries
CANTRILL, Patrick Simon

Company Details

Type of Business
plc
Incorporated
1994-01-26
Age Of Company
1994-01-26 30 years
SIC/NACE
09100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GEOPHYSICAL EXPLORATION TECHNOLOGY LTD.
Legal Entity Identifier (LEI)
213800L36BCDMGT89738
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2025-02-09
Last Date: 2024-01-26

GETECH GROUP PLC Company Description

GETECH GROUP PLC is a plc registered in United Kingdom with the Company reg no 02891368. Its current trading status is "live". It was registered 1994-01-26. It was previously called GEOPHYSICAL EXPLORATION TECHNOLOGY LTD.. It has declared SIC or NACE codes as "09100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Nicholson House Elmete Hall .
More information

Get GETECH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Getech Group Plc - Nicholson House Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, United Kingdom

1994-01-26 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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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.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-22) - AD01

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  • confirmation-statement-with-no-updates (2024-01-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01

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  • accounts-with-accounts-type-group (2023-06-30) - AA

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-03-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-22) - TM02

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  • confirmation-statement-with-no-updates (2023-01-26) - CS01

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  • resolution (2023-07-24) - RESOLUTIONS

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  • memorandum-articles (2023-07-24) - MA

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  • capital-allotment-shares (2023-08-02) - SH01

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  • capital-allotment-shares (2022-09-13) - SH01

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  • accounts-with-accounts-type-group (2022-06-21) - AA

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  • capital-allotment-shares (2022-02-18) - SH01

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  • confirmation-statement-with-updates (2022-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-22) - AP01

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  • resolution (2021-07-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • change-sail-address-company-with-new-address (2021-06-25) - AD02

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  • accounts-with-accounts-type-group (2021-06-25) - AA

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  • resolution (2021-04-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • move-registers-to-sail-company-with-new-address (2021-06-25) - AD03

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • accounts-with-accounts-type-group (2020-08-12) - AA

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  • resolution (2020-08-25) - RESOLUTIONS

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  • resolution (2019-07-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-06-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • legacy (2019-01-23) - RP04CS01

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  • notification-of-a-person-with-significant-control-statement (2019-01-15) - PSC08

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • confirmation-statement-with-updates (2018-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • resolution (2018-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-04-24) - AA

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  • change-person-secretary-company-with-change-date (2018-06-19) - CH03

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  • change-person-director-company-with-change-date (2018-06-20) - CH01

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  • accounts-with-accounts-type-group (2017-01-18) - AA

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  • termination-director-company-with-name-termination-date (2017-01-26) - TM01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • resolution (2017-03-06) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2017-09-21) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-11) - AR01

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

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  • accounts-with-accounts-type-group (2016-01-13) - AA

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  • resolution (2016-06-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-03) - AR01

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  • capital-allotment-shares (2015-07-29) - SH01

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  • capital-allotment-shares (2015-04-08) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • capital-allotment-shares (2015-06-01) - SH01

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  • capital-allotment-shares (2015-08-12) - SH01

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  • change-person-director-company-with-change-date (2015-02-03) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-08) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • capital-allotment-shares (2014-01-10) - SH01

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  • capital-allotment-shares (2014-02-10) - SH01

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  • resolution (2014-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-01-05) - AA

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • capital-allotment-shares (2014-12-31) - SH01

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  • capital-allotment-shares (2014-12-08) - SH01

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  • accounts-with-accounts-type-group (2013-01-16) - AA

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  • capital-allotment-shares (2013-02-12) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-27) - AR01

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  • capital-allotment-shares (2013-08-14) - SH01

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  • capital-allotment-shares (2013-08-23) - SH01

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  • capital-allotment-shares (2013-06-13) - SH01

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  • capital-allotment-shares (2013-11-26) - SH01

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  • termination-director-company-with-name (2013-12-24) - TM01

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  • capital-allotment-shares (2013-09-09) - SH01

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  • change-person-director-company-with-change-date (2012-02-14) - CH01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • resolution (2012-06-12) - RESOLUTIONS

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • capital-allotment-shares (2012-11-23) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-14) - AR01

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • change-person-director-company-with-change-date (2011-03-01) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-22) - CH03

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  • appoint-person-director-company-with-name (2011-02-22) - AP01

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • resolution (2011-02-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • accounts-with-accounts-type-group (2010-01-05) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-16) - AR01

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  • accounts-with-accounts-type-group (2010-12-29) - AA

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  • legacy (2009-09-15) - 395

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  • legacy (2009-08-27) - 395

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  • legacy (2009-04-14) - 88(2)

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  • legacy (2009-03-05) - 363a

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  • legacy (2009-03-05) - 288c

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  • legacy (2009-02-24) - 88(2)

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  • resolution (2009-10-09) - RESOLUTIONS

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  • legacy (2008-09-15) - 288a

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  • accounts-with-accounts-type-group (2008-12-03) - AA

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  • resolution (2008-03-29) - RESOLUTIONS

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  • legacy (2008-02-12) - 363s

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  • accounts-with-accounts-type-group (2007-12-05) - AA

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  • legacy (2007-10-12) - 288b

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  • legacy (2007-10-12) - 288a

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  • legacy (2007-02-21) - 363s

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-03-30) - 363s

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  • resolution (2006-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-12-11) - AA

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  • resolution (2005-09-12) - RESOLUTIONS

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  • legacy (2005-09-12) - 43(3)

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  • re-registration-memorandum-articles (2005-09-12) - MAR

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  • auditors-report (2005-09-12) - AUDR

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  • auditors-statement (2005-09-12) - AUDS

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  • accounts-balance-sheet (2005-09-12) - BS

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  • legacy (2005-09-12) - 43(3)e

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2005-09-12) - CERT7

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  • accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA

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  • legacy (2005-11-10) - 123

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  • memorandum-articles (2005-09-29) - MEM/ARTS

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  • resolution (2005-10-26) - RESOLUTIONS

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  • legacy (2005-10-26) - 88(2)R

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  • legacy (2005-07-08) - 169

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  • legacy (2005-11-10) - 88(2)R

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  • legacy (2005-09-29) - 122

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  • legacy (2005-03-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA

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  • legacy (2004-02-05) - 363s

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  • accounts-with-accounts-type-small (2003-12-10) - AA

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  • legacy (2003-02-13) - 363s

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  • accounts-with-accounts-type-small (2002-12-02) - AA

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  • legacy (2002-02-15) - 363s

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  • accounts-with-accounts-type-small (2002-02-04) - AA

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  • accounts-with-accounts-type-full (2001-02-19) - AA

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  • legacy (2001-01-31) - 363s

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  • legacy (2001-01-31) - 287

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  • legacy (2000-10-13) - 288a

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  • legacy (2000-02-07) - 363s

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  • legacy (2000-03-20) - 288b

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  • resolution (2000-10-13) - RESOLUTIONS

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  • legacy (2000-10-13) - 123

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  • legacy (2000-10-13) - 88(2)R

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  • legacy (2000-10-13) - 288b

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  • memorandum-articles (2000-10-13) - MEM/ARTS

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  • legacy (1999-02-15) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-15) - AA

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  • accounts-with-accounts-type-small (1999-04-14) - AA

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  • accounts-with-accounts-type-dormant (1998-03-31) - AA

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  • legacy (1998-02-19) - 363s

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  • legacy (1997-02-13) - 363s

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  • accounts-with-accounts-type-dormant (1996-01-03) - AA

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  • accounts-with-accounts-type-dormant (1996-12-04) - AA

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  • legacy (1996-01-19) - 363s

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  • legacy (1995-02-28) - 363s

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

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  • resolution (1995-05-19) - RESOLUTIONS

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  • legacy (1995-02-28) - 88(2)R

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  • accounts-with-accounts-type-dormant (1995-05-19) - AA

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  • incorporation-company (1994-01-26) - NEWINC

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  • legacy (1994-10-19) - 224

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