• UK
  • MORGAM HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
01536782
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
EVERITT, Mark Edward
WELCH, Robert John
Company secretaries
EVERITT, Mark Edward

Company Details

Type of Business
ltd
Incorporated
1980-12-31
Dissolved on
2018-10-09
SIC/NACE
96090

Ownership

Beneficial Owners
Careneed News Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
MORGAM NEWS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2014-11-25
Last Date: 2017-02-25
Last Return Made Up To:
2012-01-23

MORGAM HOLDINGS LIMITED Company Description

MORGAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01536782. Its current trading status is "closed". It was registered 1980-12-31. It was previously called MORGAM NEWS HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-02-25. The latest annual return was filed up to 2012-01-23.It can be contacted at 1 More London Place .
More information

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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

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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.

  • gazette-dissolved-liquidation (2018-10-09) - GAZ2

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  • liquidation-voluntary-declaration-of-solvency (2018-01-19) - LIQ01

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  • resolution (2018-01-19) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2018-01-24) - AD02

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  • liquidation-voluntary-appointment-of-liquidator (2018-09-03) - 600

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  • move-registers-to-sail-company-with-new-address (2018-01-29) - AD03

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  • liquidation-voluntary-members-return-of-final-meeting (2018-07-09) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • appoint-corporate-director-company-with-name-date (2017-09-01) - AP02

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • accounts-with-accounts-type-dormant (2017-11-27) - AA

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • resolution (2017-12-19) - RESOLUTIONS

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  • legacy (2017-12-19) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19

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  • legacy (2017-12-19) - SH20

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  • change-person-secretary-company-with-change-date (2016-01-19) - CH03

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  • change-person-director-company-with-change-date (2016-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-10) - AA

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • change-sail-address-company-with-new-address (2016-07-25) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-08-03) - AD03

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • change-corporate-director-company-with-change-date (2015-12-31) - CH02

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  • accounts-with-accounts-type-dormant (2015-09-14) - AA

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • change-person-director-company-with-change-date (2014-08-22) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-05) - AA

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  • accounts-with-accounts-type-dormant (2013-11-18) - AA

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • appoint-corporate-director-company-with-name (2013-01-29) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • termination-director-company-with-name (2013-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • auditors-resignation-company (2012-03-13) - AUD

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  • change-account-reference-date-company-previous-extended (2012-02-29) - AA01

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  • termination-director-company-with-name (2012-07-03) - TM01

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  • accounts-with-accounts-type-full (2012-11-12) - AA

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  • resolution (2012-06-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01

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  • termination-director-company-with-name (2011-06-17) - TM01

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  • appoint-person-secretary-company-with-name (2011-06-17) - AP03

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  • appoint-person-director-company-with-name (2011-06-17) - AP01

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  • termination-secretary-company-with-name (2011-06-17) - TM02

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  • termination-director-company-with-name (2011-06-20) - TM01

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-04-08) - 403a

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  • legacy (2009-02-19) - 363a

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  • legacy (2008-02-05) - 155(6)b

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  • accounts-with-accounts-type-full (2008-06-19) - AA

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-full (2007-10-18) - AA

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-full (2007-01-17) - AA

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  • legacy (2006-02-22) - 363s

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  • accounts-with-accounts-type-full (2005-09-06) - AA

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  • legacy (2005-03-10) - 363s

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  • legacy (2005-02-12) - 403a

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  • legacy (2004-04-22) - 288b

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  • legacy (2004-04-22) - 363s

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  • legacy (2004-04-22) - 288a

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  • legacy (2004-05-07) - 288a

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  • legacy (2004-06-05) - 395

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  • accounts-with-accounts-type-full (2004-12-06) - AA

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  • legacy (2004-12-17) - 288c

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  • legacy (2003-10-23) - 155(6)b

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  • legacy (2003-10-23) - 155(6)a

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  • legacy (2003-10-18) - 225

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  • legacy (2003-10-10) - 287

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  • resolution (2003-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-01-23) - AA

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  • legacy (2003-01-28) - 363s

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  • legacy (2003-05-13) - 403a

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  • legacy (2003-09-19) - 395

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  • legacy (2003-10-07) - 403a

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  • legacy (2002-03-18) - 287

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  • accounts-with-accounts-type-full (2002-02-06) - AA

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  • legacy (2002-02-04) - 363a

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  • legacy (2001-10-15) - 288a

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  • accounts-with-accounts-type-full (2001-04-14) - AA

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  • legacy (2001-02-02) - 363a

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  • legacy (2001-01-13) - 395

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  • legacy (2000-02-18) - 363a

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  • accounts-with-accounts-type-full (2000-03-03) - AA

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  • legacy (1999-08-31) - 403b

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  • legacy (1999-03-17) - 353

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  • accounts-with-accounts-type-full (1999-03-16) - AA

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  • legacy (1999-03-17) - 325

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  • legacy (1999-06-16) - 363a

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  • legacy (1999-06-16) - 190

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  • legacy (1999-04-10) - 288c

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  • accounts-with-accounts-type-full (1998-03-13) - AA

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  • legacy (1998-03-09) - 363a

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  • legacy (1998-01-19) - 288b

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  • legacy (1997-02-24) - 363a

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  • accounts-with-accounts-type-full-group (1997-01-14) - AA

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  • legacy (1997-08-29) - 288a

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  • legacy (1997-08-08) - 288b

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  • accounts-with-accounts-type-full-group (1996-04-09) - AA

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  • legacy (1996-02-16) - 363a

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  • legacy (1995-09-22) - 395

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  • legacy (1995-08-02) - 288

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  • legacy (1995-02-07) - 363x

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  • accounts-with-accounts-type-full-group (1995-01-26) - AA

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

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  • legacy (1994-02-16) - 363x

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  • accounts-with-accounts-type-full-group (1994-02-01) - AA

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  • legacy (1993-02-14) - 363s

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  • resolution (1993-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1993-04-20) - AA

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  • legacy (1993-07-07) - 288

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  • legacy (1993-10-09) - 403a

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  • resolution (1993-05-25) - RESOLUTIONS

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  • legacy (1992-12-08) - 287

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  • legacy (1992-06-22) - 288

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  • legacy (1992-02-06) - 363s

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  • accounts-with-accounts-type-full (1991-01-04) - AA

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  • legacy (1991-02-05) - 363a

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  • legacy (1991-01-28) - 288

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  • legacy (1991-05-15) - 395

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  • accounts-with-accounts-type-full-group (1991-12-18) - AA

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  • legacy (1990-06-28) - 288

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  • legacy (1990-02-08) - 395

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  • resolution (1990-02-22) - RESOLUTIONS

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  • legacy (1990-03-01) - 395

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  • accounts-with-accounts-type-full-group (1990-07-02) - AA

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  • legacy (1990-02-08) - 288

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  • legacy (1990-09-24) - 395

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  • legacy (1990-09-26) - 395

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  • legacy (1990-10-10) - 288

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  • legacy (1990-12-06) - 395

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  • legacy (1990-07-20) - 363

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  • legacy (1989-01-11) - 288

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  • auditors-resignation-company (1989-04-10) - AUD

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  • legacy (1989-05-30) - 363

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  • accounts-with-accounts-type-full-group (1989-05-30) - AA

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  • legacy (1989-07-21) - 288

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  • resolution (1989-01-31) - RESOLUTIONS

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  • legacy (1989-07-27) - 288

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  • resolution (1989-12-12) - RESOLUTIONS

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  • legacy (1988-02-24) - 363

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  • legacy (1988-08-16) - 288

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  • accounts-with-accounts-type-full-group (1988-02-24) - AA

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  • legacy (1988-11-16) - 288

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  • legacy (1988-08-17) - 403a

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  • legacy (1987-04-11) - 363

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  • accounts-with-accounts-type-group (1987-03-24) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-09) - 287

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  • legacy (1986-06-13) - 288

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  • accounts-with-accounts-type-group (1986-05-08) - AA

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  • miscellaneous (1982-05-05) - MISC

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  • incorporation-company (1980-12-31) - NEWINC

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