• UK
  • R.M. WILLIAMS (UK) LIMITED - 102 New Bond Street, London, W1S 1SS, England, United Kingdom

Company Information

Company registration number
02362577
Company Status
LIVE
Country
United Kingdom
Registered Address
102 New Bond Street
London
W1S 1SS
England
102 New Bond Street, London, W1S 1SS, England UK

Management

Managing Directors
HARTMAN, John Joseph
Company secretaries
MONTANDON, Suzanne Marie

Company Details

Type of Business
ltd
Incorporated
1989-03-17
Age Of Company
1989-03-17 35 years
SIC/NACE
47710

Ownership

Beneficial Owners
-
R.M. Williams Proprietary Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RILOP LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-07-02
Annual Return
Due Date: 2025-04-22
Last Date: 2024-04-08

R.M. WILLIAMS (UK) LIMITED Company Description

R.M. WILLIAMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02362577. Its current trading status is "live". It was registered 1989-03-17. It was previously called RILOP LIMITED. It has declared SIC or NACE codes as "47710". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-07-02.It can be contacted at 102 New Bond Street .
More information

Get R.M. WILLIAMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R.m. Williams (Uk) Limited - 102 New Bond Street, London, W1S 1SS, England, United Kingdom

1989-03-17 35 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-full (2024-02-16) - AA

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  • confirmation-statement-with-no-updates (2024-04-08) - CS01

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • accounts-with-accounts-type-full (2023-06-27) - AA

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  • termination-secretary-company-with-name-termination-date (2022-04-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-26) - AP03

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  • confirmation-statement-with-no-updates (2022-04-26) - CS01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-07) - AP03

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  • accounts-with-accounts-type-full (2021-01-29) - AA

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  • termination-secretary-company-with-name-termination-date (2021-04-07) - TM02

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • mortgage-satisfy-charge-full (2020-10-19) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-08-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-31) - AP03

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • accounts-with-accounts-type-full (2019-04-12) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-07-16) - AP03

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  • gazette-notice-compulsory (2019-07-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-07-20) - DISS40

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  • accounts-with-accounts-type-full (2019-11-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • gazette-filings-brought-up-to-date (2018-06-06) - DISS40

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01

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  • gazette-notice-compulsory (2018-06-05) - GAZ1

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  • change-account-reference-date-company-current-extended (2017-02-12) - AA01

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  • change-person-director-company-with-change-date (2017-02-03) - CH01

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  • confirmation-statement-with-updates (2017-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-27) - TM02

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-amended-with-accounts-type-full (2017-02-23) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-03-31) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-14) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-02) - AA

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  • appoint-person-director-company-with-name-date (2014-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-28) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • change-person-director-company-with-change-date (2013-06-25) - CH01

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  • accounts-with-accounts-type-dormant (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • change-person-director-company-with-change-date (2011-01-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-01) - AA

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  • change-person-secretary-company-with-change-date (2010-03-24) - CH03

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • accounts-with-accounts-type-dormant (2010-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-15) - AA

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  • legacy (2009-03-20) - 288c

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  • legacy (2009-03-20) - 363a

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  • legacy (2008-08-26) - 288c

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  • accounts-with-accounts-type-dormant (2008-04-15) - AA

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  • legacy (2008-04-11) - 288c

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  • legacy (2008-04-11) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-13) - AA

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  • legacy (2007-04-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-12) - AA

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-07-15) - 288a

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  • legacy (2007-07-15) - 288b

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  • legacy (2006-04-13) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-15) - AA

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  • legacy (2005-04-20) - 363s

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  • legacy (2005-08-15) - 288c

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  • accounts-with-accounts-type-dormant (2004-05-15) - AA

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  • resolution (2004-04-14) - RESOLUTIONS

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  • legacy (2004-04-02) - 288c

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  • legacy (2004-04-13) - 363s

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  • legacy (2004-11-09) - 287

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  • legacy (2003-11-11) - 288b

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  • accounts-with-accounts-type-dormant (2003-04-18) - AA

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  • resolution (2003-04-18) - RESOLUTIONS

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  • legacy (2003-04-18) - 363s

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  • resolution (2002-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-04-11) - AA

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  • legacy (2002-04-11) - 363s

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  • legacy (2002-03-14) - 288a

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  • legacy (2001-05-16) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-16) - AA

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  • resolution (2001-05-16) - RESOLUTIONS

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  • legacy (2000-04-16) - 363s

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  • resolution (2000-04-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2000-04-16) - AA

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  • legacy (1999-04-16) - 363s

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  • legacy (1999-04-16) - 288b

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  • accounts-with-accounts-type-dormant (1999-04-16) - AA

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  • resolution (1999-04-16) - RESOLUTIONS

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  • resolution (1998-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-04-18) - AA

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  • legacy (1998-04-18) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-27) - AA

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  • legacy (1997-04-27) - 363s

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  • resolution (1997-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-04-18) - AA

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  • resolution (1996-04-18) - RESOLUTIONS

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  • legacy (1996-04-18) - 363s

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  • resolution (1995-04-07) - RESOLUTIONS

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

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  • legacy (1995-01-10) - 288

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  • accounts-with-accounts-type-dormant (1995-04-07) - AA

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  • legacy (1995-04-20) - 288

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  • legacy (1995-04-20) - 363s

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  • resolution (1995-04-20) - RESOLUTIONS

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  • legacy (1994-01-05) - 288

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  • accounts-with-accounts-type-dormant (1994-04-22) - AA

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  • legacy (1994-04-17) - 363s

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  • legacy (1994-10-20) - 288

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  • accounts-with-accounts-type-dormant (1993-05-27) - AA

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  • legacy (1993-04-20) - 363s

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  • resolution (1993-04-20) - RESOLUTIONS

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  • legacy (1992-04-09) - 363s

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  • accounts-with-accounts-type-dormant (1992-04-16) - AA

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  • resolution (1992-04-09) - RESOLUTIONS

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  • legacy (1992-11-03) - 288

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  • legacy (1992-09-24) - 288

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  • resolution (1991-01-30) - RESOLUTIONS

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  • legacy (1991-01-30) - 288

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  • legacy (1991-02-13) - 363a

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  • legacy (1991-10-16) - 363a

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  • legacy (1991-10-22) - 287

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  • accounts-with-accounts-type-dormant (1991-10-31) - AA

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  • resolution (1991-10-03) - RESOLUTIONS

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  • legacy (1989-09-08) - 88(2)R

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  • certificate-change-of-name-company (1989-08-15) - CERTNM

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  • legacy (1989-08-15) - 288

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  • legacy (1989-07-14) - 288

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  • incorporation-company (1989-03-17) - NEWINC

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