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VIRGIN ACTIVE LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03448441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Geschäftsführung
- VALOTTA, Luca
- Prokuristen
- KEVELIGHAN, Poppy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1997
- Alter der Firma 1997-10-13 27 Jahre
- SIC/NACE
- 93290
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Active Holdings Limited
- Anteilskapital
- 621 GBP
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHARTMIX LIMITED
- Telefon
- 0121 506 9850
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-01-08
- Jahresmeldung
- Fälligkeit: 2025-01-22
- Letzte Einreichung: 2024-01-08
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VIRGIN ACTIVE LIMITED Firmenbeschreibung
- VIRGIN ACTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03448441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1997 registriert. VIRGIN ACTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARTMIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.01.2012.Die Firma kann schriftlich über 26 Little Trinity Lane telefonisch über 0121 506 9850 erreicht werden.
Jetzt sichern VIRGIN ACTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Active Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, Grossbritannien
- 1997-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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memorandum-articles (2021-05-18) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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legacy (2017-12-22) - SH20
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accounts-with-accounts-type-full (2017-08-25) - AA
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legacy (2017-12-22) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-21) - AD02
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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termination-secretary-company-with-name (2013-08-14) - TM02
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change-sail-address-company-with-old-address (2013-05-08) - AD02
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appoint-person-director-company-with-name (2013-03-25) - AP01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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memorandum-articles (2012-06-14) - MEM/ARTS
keyboard_arrow_right 2011
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legacy (2011-07-25) - MG01
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accounts-with-accounts-type-full (2011-05-12) - AA
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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legacy (2010-08-03) - MG02
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legacy (2010-08-19) - MG01
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accounts-with-accounts-type-full (2010-09-13) - AA
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legacy (2010-09-14) - MG02
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termination-director-company-with-name (2010-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 288c
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legacy (2009-01-29) - 363a
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legacy (2009-02-23) - 353
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legacy (2009-02-24) - 363a
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legacy (2009-08-13) - 363a
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change-sail-address-company (2009-10-07) - AD02
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accounts-with-accounts-type-full (2009-10-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-04-08) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-20) - 287
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 88(2)R
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legacy (2006-11-23) - 353
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legacy (2006-11-30) - 122
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-11-30) - 88(2)R
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legacy (2006-11-23) - 190
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legacy (2006-11-23) - 363a
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legacy (2006-11-14) - 395
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-07-03) - 288b
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legacy (2006-02-09) - 288b
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-11-20) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-06-13) - 288b
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legacy (2005-06-13) - 288a
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legacy (2005-07-29) - 403a
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legacy (2005-08-03) - 395
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legacy (2005-08-05) - 395
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legacy (2005-10-19) - 395
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-24) - 244
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legacy (2003-03-28) - 288c
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-06-16) - 288b
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-10-29) - 288c
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legacy (2003-07-30) - 288a
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auditors-resignation-company (2002-11-06) - AUD
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legacy (2002-05-30) - 288a
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legacy (2002-05-10) - 287
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legacy (2002-05-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288b
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accounts-with-accounts-type-full (2001-06-22) - AA
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accounts-with-accounts-type-full (2001-08-28) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-15) - 288c
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legacy (2000-03-15) - 288b
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-01-17) - 288c
keyboard_arrow_right 1999
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resolution (1999-01-25) - RESOLUTIONS
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
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legacy (1999-02-21) - 225
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legacy (1999-04-28) - 225
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legacy (1999-10-12) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288c
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legacy (1998-11-25) - 288b
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legacy (1998-11-25) - 288a
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-01) - CERTNM
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legacy (1997-11-03) - 288a
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legacy (1997-11-03) - 288b
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legacy (1997-10-23) - 287
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incorporation-company (1997-10-13) - NEWINC
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resolution (1997-11-03) - RESOLUTIONS