• UK
  • SAVILLE & HOLDSWORTH LIMITED - The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom

Company Information

Company registration number
03109058
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE UK

Management

Managing Directors
EDMONDSON, Michael
JENKINS, Kerry
MOODY, James John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-10-02
Age Of Company
1995-10-02 28 years
SIC/NACE
64209

Ownership

Shareholders
CEB INC. (-%) United States of America,Alrington,22209,null,null,null,1919, North Lynn Street
SHL GROUP LIMITED (100.00%) United Kingdom,Thames Ditton,KT7 0NE,null,null,1 Atwell Place,The Pavilion
Beneficial Owners
-
Shl Group Limited

Jurisdiction Particularities

Company Name (english)
Saville & Holdsworth Limited
Additional Status Details
active
Previous Names
SHL GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

SAVILLE & HOLDSWORTH LIMITED Company Description

SAVILLE & HOLDSWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03109058. Its current trading status is "live". It was registered 1995-10-02. It was previously called SHL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Pavilion .
More information

Get SAVILLE & HOLDSWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saville & Holdsworth Limited - The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom

1995-10-02 28 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-micro-entity (2023-10-02) - AA

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-31) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-09-12) - AA

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  • accounts-with-accounts-type-micro-entity (2021-09-13) - AA

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  • legacy (2021-07-25) - AGREEMENT2

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  • legacy (2021-07-25) - GUARANTEE2

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  • legacy (2021-05-27) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • legacy (2020-08-03) - GUARANTEE2

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  • legacy (2020-08-03) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-10-12) - AA

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  • move-registers-to-registered-office-company-with-new-address (2019-03-25) - AD04

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  • change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02

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  • legacy (2019-09-30) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • dissolution-voluntary-strike-off-suspended (2018-09-11) - SOAS(A)

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  • gazette-notice-voluntary (2018-08-21) - GAZ1(A)

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  • dissolution-application-strike-off-company (2018-08-09) - DS01

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-25) - PSC07

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  • mortgage-satisfy-charge-full (2018-04-11) - MR04

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  • mortgage-satisfy-charge-full (2018-03-20) - MR04

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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

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  • change-person-director-company-with-change-date (2017-09-22) - CH01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • move-registers-to-sail-company-with-new-address (2016-07-29) - AD03

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  • change-sail-address-company-with-new-address (2016-07-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • legacy (2016-02-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19

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  • resolution (2016-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • legacy (2016-02-26) - CAP-SS

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  • change-person-director-company-with-change-date (2015-03-17) - CH01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • second-filing-of-form-with-form-type (2015-06-02) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • capital-allotment-shares (2015-05-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-full (2014-06-30) - AA

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • auditors-resignation-company (2013-09-19) - AUD

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  • termination-secretary-company-with-name (2013-08-28) - TM02

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  • appoint-person-director-company-with-name (2013-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • change-person-director-company-with-change-date (2012-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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

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  • appoint-person-director-company-with-name (2012-07-03) - AP01

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  • appoint-person-secretary-company-with-name (2012-07-04) - AP03

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • termination-secretary-company-with-name (2012-07-04) - TM02

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • legacy (2011-01-15) - MG01

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  • accounts-with-accounts-type-full (2010-09-21) - AA

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  • change-person-secretary-company-with-change-date (2010-05-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2009-04-06) - 395

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  • legacy (2009-04-07) - 395

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  • legacy (2009-09-22) - 391

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  • accounts-with-accounts-type-full (2009-10-05) - AA

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  • legacy (2009-05-01) - 363a

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-05-02) - 363a

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  • legacy (2008-03-10) - 288a

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  • legacy (2008-01-09) - 288c

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  • legacy (2007-02-07) - 395

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  • legacy (2007-01-05) - 155(6)a

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  • legacy (2007-02-08) - 403a

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-10-03) - 363a

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  • resolution (2007-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-28) - AA

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  • legacy (2006-10-24) - 363s

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  • legacy (2006-02-02) - 288a

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  • legacy (2006-02-02) - 288b

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  • legacy (2006-02-01) - 288c

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  • legacy (2005-08-31) - 288b

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  • legacy (2005-08-31) - 288a

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  • legacy (2005-10-17) - 363a

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2004-10-08) - 363s

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  • legacy (2003-10-15) - 288b

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  • legacy (2003-10-15) - 363s

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  • legacy (2003-09-14) - 288c

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  • accounts-with-accounts-type-full (2003-07-25) - AA

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  • legacy (2002-07-23) - 244

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-09-17) - 288a

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  • accounts-with-accounts-type-full (2002-10-24) - AA

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  • legacy (2002-10-24) - 225

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  • legacy (2002-10-11) - 363s

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  • legacy (2001-10-10) - 363s

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-06-07) - 288b

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  • legacy (2001-01-20) - 288a

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  • legacy (2000-10-06) - 363s

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  • accounts-with-accounts-type-full (2000-02-14) - AA

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  • accounts-with-accounts-type-full (1999-07-19) - AA

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  • legacy (1999-06-25) - 287

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  • legacy (1999-10-11) - 363s

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  • legacy (1998-12-02) - 288b

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  • legacy (1998-12-02) - 288a

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  • legacy (1998-10-19) - 363s

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  • legacy (1998-10-19) - 288a

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  • auditors-resignation-company (1998-05-12) - AUD

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  • accounts-with-accounts-type-full (1998-05-05) - AA

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  • resolution (1997-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • legacy (1997-09-08) - 395

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  • legacy (1997-10-14) - 363s

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  • certificate-change-of-name-company (1997-08-27) - CERTNM

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  • legacy (1996-10-08) - 363s

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  • certificate-change-of-name-company (1995-10-19) - CERTNM

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  • memorandum-articles (1995-10-24) - MEM/ARTS

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  • legacy (1995-10-25) - 287

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  • legacy (1995-10-25) - 288

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  • legacy (1995-11-14) - 288

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  • legacy (1995-11-14) - 287

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  • legacy (1995-11-14) - 224

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  • incorporation-company (1995-10-02) - NEWINC

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