• UK
  • SYMETRICA LIMITED - Roman House 39 Botley Road, North Baddesley, Southampton, SO52 9AE, United Kingdom

Company Information

Company registration number
04533319
Company Status
LIVE
Country
United Kingdom
Registered Address
Roman House 39 Botley Road
North Baddesley
Southampton
SO52 9AE
England
Roman House 39 Botley Road, North Baddesley, Southampton, SO52 9AE, England UK

Management

Managing Directors
DALE-STAPLES, Ian Peter
DAVIES, Peter Richard
HOOK, Alexander Martin Henry
PRICE, David John
RAMSDEN, David, Dr
PARKWALK ADVISORS LTD
ZANGARDI, John, Dr
ZANIN, Eric Francis
Company secretaries
GRINDAL, Chris

Company Details

Type of Business
ltd
Incorporated
2002-09-12
Age Of Company
2002-09-12 21 years
SIC/NACE
72190

Ownership

Beneficial Owners
Parkwalk Advisors Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138009VHQSTFNRI8B80
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2024-09-08
Last Date: 2023-08-25

SYMETRICA LIMITED Company Description

SYMETRICA LIMITED is a ltd registered in United Kingdom with the Company reg no 04533319. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "72190". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at Roman House 39 Botley Road .
More information

Get SYMETRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Symetrica Limited - Roman House 39 Botley Road, North Baddesley, Southampton, SO52 9AE, United Kingdom

2002-09-12 21 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.

  • appoint-person-secretary-company-with-name-date (2023-05-09) - AP03

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  • capital-allotment-shares (2023-11-06) - SH01

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  • confirmation-statement-with-updates (2023-10-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-05-09) - TM02

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  • memorandum-articles (2023-03-02) - MA

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  • resolution (2023-03-02) - RESOLUTIONS

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  • capital-allotment-shares (2023-02-28) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-02-28) - PSC09

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  • notification-of-a-person-with-significant-control (2023-02-28) - PSC02

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  • capital-allotment-shares (2023-01-03) - SH01

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  • accounts-with-accounts-type-group (2022-12-20) - AA

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  • second-filing-capital-allotment-shares (2022-10-31) - RP04SH01

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  • confirmation-statement-with-updates (2022-09-13) - CS01

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  • capital-allotment-shares (2022-01-20) - SH01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • capital-allotment-shares (2021-07-30) - SH01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • mortgage-satisfy-charge-full (2021-10-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01

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  • confirmation-statement-with-updates (2021-09-24) - CS01

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  • accounts-with-accounts-type-group (2021-11-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-08) - MR01

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  • capital-allotment-shares (2020-04-20) - SH01

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  • resolution (2020-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2020-06-05) - SH01

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  • capital-allotment-shares (2020-07-23) - SH01

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  • accounts-with-accounts-type-group (2020-11-04) - AA

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • memorandum-articles (2020-07-28) - MA

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  • confirmation-statement-with-updates (2020-09-18) - CS01

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  • capital-allotment-shares (2019-10-18) - SH01

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  • confirmation-statement-with-updates (2019-09-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-08-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-15) - TM02

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  • change-corporate-director-company-with-change-date (2019-07-18) - CH02

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  • accounts-with-accounts-type-group (2019-06-21) - AA

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  • capital-allotment-shares (2019-06-05) - SH01

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  • resolution (2019-06-04) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-11) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01

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  • capital-allotment-shares (2018-03-23) - SH01

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  • second-filing-capital-allotment-shares (2018-09-14) - RP04SH01

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  • capital-allotment-shares (2018-09-04) - SH01

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  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

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  • confirmation-statement-with-updates (2018-09-18) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-05-12) - AD02

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  • accounts-with-accounts-type-group (2017-11-30) - AA

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  • mortgage-satisfy-charge-full (2017-10-21) - MR04

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  • capital-allotment-shares (2017-10-12) - SH01

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  • confirmation-statement-with-updates (2017-09-21) - CS01

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  • capital-allotment-shares (2017-08-31) - SH01

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  • capital-allotment-shares (2017-03-02) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-06-28) - AD03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • accounts-with-accounts-type-group (2016-06-14) - AA

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  • accounts-with-accounts-type-group (2016-12-18) - AA

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • appoint-corporate-director-company-with-name-date (2015-06-18) - AP02

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • resolution (2015-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • statement-of-companys-objects (2015-08-11) - CC04

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  • capital-allotment-shares (2015-08-11) - SH01

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  • appoint-person-director-company-with-name-date (2015-08-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • memorandum-articles (2015-08-11) - MA

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  • change-sail-address-company-with-new-address (2014-09-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-10-16) - RP04

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • move-registers-to-sail-company-with-new-address (2014-09-23) - AD03

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  • mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • accounts-with-accounts-type-group (2014-01-04) - AA

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • capital-allotment-shares (2013-01-24) - SH01

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  • memorandum-articles (2013-01-21) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • resolution (2013-01-21) - RESOLUTIONS

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  • capital-allotment-shares (2013-01-21) - SH01

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  • appoint-person-director-company-with-name (2013-02-13) - AP01

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  • capital-allotment-shares (2013-06-27) - SH01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • resolution (2013-06-27) - RESOLUTIONS

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

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  • accounts-with-accounts-type-group (2013-03-13) - AA

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  • accounts-with-accounts-type-small (2012-06-27) - AA

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  • change-person-director-company-with-change-date (2012-10-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • resolution (2011-02-09) - RESOLUTIONS

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  • capital-allotment-shares (2011-02-09) - SH01

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  • accounts-with-accounts-type-small (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • miscellaneous (2010-11-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • capital-allotment-shares (2010-09-28) - SH01

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  • accounts-with-accounts-type-small (2010-06-29) - AA

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • memorandum-articles (2010-03-01) - MEM/ARTS

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  • resolution (2010-03-01) - RESOLUTIONS

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2009-11-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • legacy (2009-08-18) - 287

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  • accounts-with-accounts-type-small (2009-07-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA

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  • legacy (2008-06-26) - 287

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  • legacy (2008-09-29) - 288c

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  • legacy (2008-09-29) - 363a

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  • legacy (2007-09-28) - 363s

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  • accounts-with-accounts-type-small (2007-07-28) - AA

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  • legacy (2007-04-16) - 88(2)R

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  • legacy (2007-04-16) - 88(3)

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  • resolution (2007-04-16) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-01-10) - AA

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  • resolution (2006-04-13) - RESOLUTIONS

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  • memorandum-articles (2006-04-13) - MEM/ARTS

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  • legacy (2006-04-13) - 122

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  • legacy (2006-04-13) - 88(2)R

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  • legacy (2006-04-19) - 403a

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-10-05) - 363s

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  • legacy (2006-04-13) - 287

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  • legacy (2005-04-21) - 395

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  • resolution (2005-08-30) - RESOLUTIONS

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  • legacy (2005-08-30) - 88(2)R

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  • legacy (2005-09-22) - 288b

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  • resolution (2005-09-22) - RESOLUTIONS

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  • legacy (2005-09-22) - 88(3)

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  • legacy (2005-09-22) - 88(2)R

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  • legacy (2005-09-22) - 122

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  • legacy (2005-11-28) - 363s

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  • legacy (2004-01-06) - 288a

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  • legacy (2004-01-06) - 88(2)R

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  • resolution (2004-01-21) - RESOLUTIONS

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  • legacy (2004-01-29) - 288c

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  • legacy (2004-09-28) - 363s

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  • legacy (2004-10-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA

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  • resolution (2004-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-12-17) - AA

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  • legacy (2003-10-06) - 363s

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  • legacy (2003-04-03) - 288a

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  • legacy (2003-04-02) - 288a

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  • legacy (2003-02-20) - 288b

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  • legacy (2003-02-20) - 287

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  • legacy (2002-09-12) - 288b

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  • incorporation-company (2002-09-12) - NEWINC

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