• UK
  • GRIFFIN MARINE TRAVEL LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

Company Information

Company registration number
01370869
Company Status
LIVE
Country
United Kingdom
Registered Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ
United Kingdom
The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK

Management

Managing Directors
SINDERSON, Ian Charles
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED
MATTHEWS, Nicola Jayne

Company Details

Type of Business
ltd
Incorporated
1978-05-26
Age Of Company
1978-05-26 46 years
SIC/NACE
79110

Ownership

Beneficial Owners
Griffin Global Group Limited
Griffin Global Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GRIFFIN TOURS & SERVICES COMPANY LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-05
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

GRIFFIN MARINE TRAVEL LIMITED Company Description

GRIFFIN MARINE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01370869. Its current trading status is "live". It was registered 1978-05-26. It was previously called GRIFFIN TOURS & SERVICES COMPANY LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at The Royals .
More information

Get GRIFFIN MARINE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Griffin Marine Travel Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

1978-05-26 46 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.

  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-08-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-08-08) - AP03

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  • accounts-with-accounts-type-full (2022-05-16) - AA

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

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  • change-to-a-person-with-significant-control (2022-06-30) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01

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  • accounts-with-accounts-type-full (2021-07-26) - AA

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-full (2018-05-29) - AA

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  • change-to-a-person-with-significant-control (2018-05-10) - PSC05

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09

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  • notification-of-a-person-with-significant-control (2017-08-07) - PSC02

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • change-sail-address-company-with-new-address (2016-02-25) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-02-25) - AD03

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • auditors-resignation-company (2016-05-05) - AUD

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  • appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • auditors-resignation-company (2015-12-16) - AUD

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  • second-filing-of-form-with-form-type (2015-08-15) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-07) - AP03

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  • appoint-person-director-company-with-name (2014-05-30) - AP01

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  • appoint-person-secretary-company-with-name (2014-05-30) - AP03

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • termination-secretary-company-with-name (2014-05-30) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01

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  • accounts-with-accounts-type-full (2014-08-18) - AA

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  • mortgage-satisfy-charge-full (2014-11-27) - MR04

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  • termination-secretary-company-with-name-termination-date (2014-12-15) - TM02

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • resolution (2014-11-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-11-18) - AP01

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • accounts-with-accounts-type-full (2013-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • termination-director-company-with-name (2012-04-13) - TM01

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  • termination-secretary-company-with-name (2012-04-13) - TM02

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  • appoint-person-director-company-with-name (2012-04-13) - AP01

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  • appoint-person-secretary-company-with-name (2012-04-13) - AP03

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01

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  • accounts-amended-with-accounts-type-full (2012-10-03) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • resolution (2010-01-06) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-01-07) - TM02

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  • appoint-person-director-company-with-name (2010-01-07) - AP01

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  • appoint-person-secretary-company-with-name (2010-01-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • legacy (2010-07-26) - MG02

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • legacy (2009-06-17) - 288b

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • legacy (2009-12-23) - MG01

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  • legacy (2009-07-29) - 363a

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  • accounts-with-accounts-type-full (2008-08-29) - AA

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  • legacy (2008-07-31) - 363a

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  • legacy (2007-08-23) - 363s

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  • accounts-with-accounts-type-full (2007-08-22) - AA

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  • accounts-with-accounts-type-full (2006-09-14) - AA

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  • legacy (2006-07-14) - 363s

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  • legacy (2005-05-23) - 288b

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  • legacy (2005-07-28) - 363s

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-03-17) - 288b

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-09-01) - 363s

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  • legacy (2003-09-26) - 363s

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  • accounts-with-accounts-type-group (2003-09-16) - AA

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  • auditors-resignation-company (2003-03-28) - AUD

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  • legacy (2002-01-17) - 288b

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  • accounts-with-accounts-type-full (2002-07-10) - AA

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  • legacy (2002-07-10) - 363s

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  • legacy (2002-01-31) - 288b

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  • accounts-with-accounts-type-full (2001-09-18) - AA

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  • legacy (2001-07-19) - 363s

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-full (2000-12-21) - AA

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  • legacy (2000-05-12) - 288b

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  • accounts-with-accounts-type-full (1999-09-17) - AA

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  • legacy (1999-08-09) - 363s

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  • resolution (1999-01-18) - RESOLUTIONS

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  • auditors-resignation-company (1998-03-09) - AUD

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  • accounts-with-accounts-type-full (1998-07-01) - AA

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  • legacy (1998-08-11) - 363s

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  • auditors-resignation-company (1998-08-21) - AUD

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  • legacy (1997-09-09) - 363s

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  • accounts-with-accounts-type-full (1997-03-19) - AA

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  • legacy (1997-03-17) - 288c

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  • accounts-with-accounts-type-full (1996-05-21) - AA

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  • legacy (1996-07-12) - 363s

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  • legacy (1995-01-05) - 395

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  • accounts-with-accounts-type-small (1995-06-26) - AA

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

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  • legacy (1995-08-07) - 363s

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  • legacy (1994-02-14) - 288

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  • legacy (1994-10-30) - 288

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  • legacy (1994-10-03) - 288

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  • legacy (1994-10-03) - 225(1)

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  • accounts-with-accounts-type-small (1994-08-24) - AA

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  • legacy (1994-07-26) - 363s

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  • legacy (1993-07-19) - 363s

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  • legacy (1993-08-27) - 395

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  • accounts-with-accounts-type-full (1993-09-23) - AA

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  • accounts-with-accounts-type-full (1992-08-28) - AA

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  • legacy (1992-08-25) - 287

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  • legacy (1992-08-07) - 363s

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  • legacy (1992-07-21) - 288

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  • certificate-change-of-name-company (1992-07-10) - CERTNM

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  • legacy (1992-06-03) - 395

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  • legacy (1991-05-20) - 288

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  • accounts-with-accounts-type-full (1991-08-14) - AA

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  • legacy (1991-08-14) - 363a

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  • legacy (1990-09-24) - 363

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  • accounts-with-made-up-date (1990-09-12) - AA

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  • legacy (1989-10-11) - 288

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  • accounts-with-accounts-type-full (1989-09-21) - AA

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  • legacy (1989-09-21) - 363

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  • legacy (1989-06-13) - 288

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  • legacy (1988-09-06) - 363

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  • legacy (1988-06-22) - 288

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  • legacy (1988-09-01) - 386

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  • accounts-with-made-up-date (1988-09-06) - AA

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  • resolution (1988-10-18) - RESOLUTIONS

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  • legacy (1988-11-17) - 88(2)

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  • legacy (1988-10-18) - 123

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  • legacy (1988-10-18) - 88(2)

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  • legacy (1987-09-14) - 363

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  • accounts-with-accounts-type-full (1987-09-14) - AA

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  • legacy (1987-01-30) - 363

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  • legacy (1987-01-29) - 288

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  • certificate-change-of-name-company (1986-09-12) - CERTNM

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  • legacy (1986-08-16) - 363

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  • accounts-with-accounts-type-full (1986-07-27) - AA

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  • incorporation-company (1978-05-26) - NEWINC

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