• UK
  • GLOBAL VENTURE 100 LTD - Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Company Information

Company registration number
02991369
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 6 Quadrant House
4 Thomas More Square
London
E1W 1YW
United Kingdom
Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK

Management

Managing Directors
GLASS, Simon Louis
GOUGH, Timothy
NASH, Joseph Leslie
TISCHER, Michael Andrew
WRIGHT, Paul Vernon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-11-17
Age Of Company
1994-11-17 29 years
SIC/NACE
63990

Ownership

Beneficial Owners
Mr Simon Louis Glass

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GAMMA MUSIC LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-17
Annual Return
Due Date: 2023-04-19
Last Date: 2022-04-05

GLOBAL VENTURE 100 LTD Company Description

GLOBAL VENTURE 100 LTD is a ltd registered in United Kingdom with the Company reg no 02991369. Its current trading status is "live". It was registered 1994-11-17. It was previously called GAMMA MUSIC LIMITED. It has declared SIC or NACE codes as "63990". It has 5 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-17.It can be contacted at Floor 6 Quadrant House .
More information

Get GLOBAL VENTURE 100 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Venture 100 Ltd - Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

1994-11-17 29 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-total-exemption-full (2023-03-03) - AA

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-03-05) - DISS40

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  • change-account-reference-date-company-previous-extended (2022-05-12) - AA01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • change-person-director-company-with-change-date (2022-05-24) - CH01

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  • change-to-a-person-with-significant-control (2022-05-24) - PSC04

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  • capital-allotment-shares (2021-04-19) - SH01

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  • capital-allotment-shares (2021-02-23) - SH01

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • capital-allotment-shares (2021-08-16) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-23) - AA

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • capital-allotment-shares (2020-05-26) - SH01

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  • second-filing-capital-allotment-shares (2020-07-23) - RP04SH01

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  • second-filing-capital-allotment-shares (2020-07-21) - RP04SH01

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  • capital-allotment-shares (2020-05-01) - SH01

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  • memorandum-articles (2020-06-29) - MA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • capital-allotment-shares (2020-10-09) - SH01

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  • resolution (2020-06-29) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-11) - SH01

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  • capital-allotment-shares (2019-01-07) - SH01

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • capital-allotment-shares (2019-04-05) - SH01

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  • capital-allotment-shares (2019-04-08) - SH01

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  • second-filing-capital-allotment-shares (2019-01-23) - RP04SH01

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  • capital-allotment-shares (2019-07-01) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • capital-allotment-shares (2019-08-15) - SH01

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  • capital-allotment-shares (2019-10-28) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA

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  • change-person-director-company-with-change-date (2019-10-16) - CH01

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  • change-person-director-company-with-change-date (2019-10-21) - CH01

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • capital-allotment-shares (2018-01-26) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01

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  • capital-allotment-shares (2018-05-18) - SH01

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  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

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  • capital-allotment-shares (2018-05-15) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-07) - AP01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • resolution (2017-02-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA

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  • resolution (2017-10-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • capital-alter-shares-subdivision (2017-10-31) - SH02

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • capital-allotment-shares (2017-12-22) - SH01

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  • capital-allotment-shares (2017-10-20) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • capital-allotment-shares (2015-06-06) - SH01

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  • second-filing-of-form-with-form-type (2015-02-03) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-person-director-company-with-change-date (2015-01-14) - CH01

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  • capital-allotment-shares (2014-01-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • capital-allotment-shares (2014-05-13) - SH01

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  • capital-allotment-shares (2014-09-29) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA

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  • resolution (2013-06-17) - RESOLUTIONS

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  • capital-allotment-shares (2013-05-30) - SH01

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  • capital-allotment-shares (2013-03-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • resolution (2012-05-15) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-05-15) - SH02

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  • capital-allotment-shares (2012-05-15) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-05) - AA

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  • resolution (2012-09-14) - RESOLUTIONS

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  • capital-allotment-shares (2012-10-09) - SH01

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  • capital-allotment-shares (2012-09-14) - SH01

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  • resolution (2012-10-09) - RESOLUTIONS

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  • capital-allotment-shares (2012-12-13) - SH01

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  • capital-alter-shares-subdivision (2012-04-10) - SH02

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • capital-allotment-shares (2012-04-10) - SH01

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  • resolution (2011-12-20) - RESOLUTIONS

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  • capital-allotment-shares (2011-11-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA

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  • resolution (2011-08-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA

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  • legacy (2009-02-09) - 288b

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-02-11) - 288a

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • legacy (2009-10-01) - 287

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

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  • legacy (2008-01-11) - 287

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  • legacy (2007-11-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • resolution (2006-01-11) - RESOLUTIONS

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-01-16) - 288b

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  • legacy (2006-01-25) - 288a

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  • legacy (2006-02-03) - 288a

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA

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  • legacy (2006-11-29) - 363a

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  • legacy (2006-02-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA

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  • legacy (2004-12-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA

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  • certificate-change-of-name-company (2003-09-16) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA

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  • legacy (2003-11-29) - 363a

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  • legacy (2002-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA

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  • legacy (2002-08-09) - 363a

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  • legacy (2002-10-03) - 288a

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  • legacy (2002-10-03) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA

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  • accounts-with-accounts-type-small (2001-02-05) - AA

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  • legacy (2000-11-20) - 363a

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  • legacy (2000-05-18) - 363a

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  • accounts-with-accounts-type-full (1999-09-20) - AA

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  • legacy (1999-04-26) - 288b

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  • legacy (1999-04-26) - 288a

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  • legacy (1999-01-25) - 288a

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  • legacy (1999-01-04) - 363s

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  • legacy (1999-01-04) - 288b

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  • accounts-with-accounts-type-dormant (1998-09-17) - AA

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  • legacy (1997-12-18) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-26) - AA

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  • legacy (1996-12-18) - 288b

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  • legacy (1996-12-18) - 363s

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  • legacy (1996-12-04) - 288a

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  • resolution (1996-04-18) - RESOLUTIONS

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  • certificate-change-of-name-company (1996-04-16) - CERTNM

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  • resolution (1996-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-01-08) - AA

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  • legacy (1996-01-08) - 363s

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  • incorporation-company (1994-11-17) - NEWINC

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