• UK
  • LABCORP INTERNATIONAL HOLDINGS LIMITED - Otley Road, Harrogate, HG3 1PY, United Kingdom

Company Information

Company registration number
03145814
Company Status
LIVE
Country
United Kingdom
Registered Address
Otley Road
Otley Road
Harrogate
HG3 1PY
England
Otley Road, Otley Road, Harrogate, HG3 1PY, England UK

Management

Managing Directors
EISENBERG, Glenn Andrew
VAN DER VAART, Sandra Danett
KREMER, Thomas
Company secretaries
VAN DER VAART, Sandra Danett

Company Details

Type of Business
ltd
Incorporated
1996-01-12
Age Of Company
1996-01-12 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
Labcorp Uk Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHILTERN INTERNATIONAL HOLDINGS LIMITED
Legal Entity Identifier (LEI)
54930061RLSL70SGK763
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

LABCORP INTERNATIONAL HOLDINGS LIMITED Company Description

LABCORP INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03145814. Its current trading status is "live". It was registered 1996-01-12. It was previously called CHILTERN INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at Otley Road .
More information

Get LABCORP INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Labcorp International Holdings Limited - Otley Road, Harrogate, HG3 1PY, United Kingdom

1996-01-12 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01

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  • capital-allotment-shares (2023-06-23) - SH01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • capital-allotment-shares (2023-06-12) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2023-05-17) - SH19

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  • legacy (2023-05-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-21) - SH19

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  • resolution (2023-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2023-10-23) - AA

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • legacy (2023-05-17) - CAP-SS

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • certificate-change-of-name-company (2021-04-28) - CERTNM

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  • accounts-with-accounts-type-full (2021-10-15) - AA

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  • accounts-with-accounts-type-full (2020-10-22) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-08) - TM02

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • cessation-of-a-person-with-significant-control (2019-03-19) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-19) - PSC02

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • second-filing-capital-allotment-shares (2018-01-25) - RP04SH01

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • resolution (2017-12-11) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-09-12) - MR04

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  • resolution (2017-12-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • accounts-with-accounts-type-full (2017-06-08) - AA

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  • termination-secretary-company-with-name-termination-date (2017-12-18) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19

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  • capital-allotment-shares (2017-12-18) - SH01

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  • legacy (2017-12-21) - CAP-SS

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  • legacy (2017-12-21) - SH20

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-12-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • accounts-with-accounts-type-full (2016-06-01) - AA

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01

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  • mortgage-satisfy-charge-full (2015-09-17) - MR04

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • resolution (2015-12-16) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2014-10-17) - AA01

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  • accounts-with-accounts-type-full (2014-09-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-12) - MR01

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

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  • mortgage-satisfy-charge-full (2014-01-16) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • termination-secretary-company-with-name (2012-01-31) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-07) - AP03

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  • legacy (2012-07-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • legacy (2012-08-28) - MG02

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  • termination-director-company-with-name (2012-11-14) - TM01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • accounts-with-accounts-type-full (2012-12-14) - AA

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  • resolution (2012-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-14) - CH03

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • accounts-with-accounts-type-full (2010-11-18) - AA

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-full (2009-01-27) - AA

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

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  • accounts-with-accounts-type-full (2008-01-31) - AA

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  • legacy (2008-01-28) - 363s

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  • legacy (2008-04-17) - 288c

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  • accounts-with-accounts-type-group (2007-02-07) - AA

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  • auditors-resignation-company (2007-03-21) - AUD

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  • legacy (2007-02-17) - 88(2)R

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  • legacy (2007-02-17) - 363s

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  • legacy (2006-02-15) - 363s

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  • legacy (2006-08-14) - 288b

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  • legacy (2006-08-14) - 288a

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  • resolution (2006-06-16) - RESOLUTIONS

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  • legacy (2006-08-30) - 155(6)a

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  • legacy (2006-08-30) - 155(6)b

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  • auditors-resignation-company (2006-09-18) - AUD

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  • legacy (2006-11-16) - 288c

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  • legacy (2006-12-01) - 288a

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  • legacy (2006-08-23) - 395

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  • accounts-with-accounts-type-group (2005-12-05) - AA

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  • accounts-with-accounts-type-group (2005-03-10) - AA

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  • legacy (2005-02-24) - 363s

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-group (2004-02-03) - AA

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  • legacy (2004-07-15) - 287

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  • legacy (2003-03-23) - 169

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  • legacy (2003-03-07) - 363s

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  • accounts-with-accounts-type-group (2003-02-19) - AA

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  • legacy (2002-03-06) - 363s

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  • accounts-with-accounts-type-group (2002-02-02) - AA

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  • legacy (2001-02-15) - 363s

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  • accounts-with-accounts-type-full-group (2001-02-01) - AA

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  • legacy (2000-04-13) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-04) - AA

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  • legacy (1999-06-22) - 287

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  • legacy (1999-04-09) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-02) - AA

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  • legacy (1998-06-23) - 288a

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  • legacy (1998-03-31) - 363s

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  • legacy (1997-02-21) - 88(2)O

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  • statement-of-affairs (1997-02-21) - SA

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  • legacy (1997-03-21) - 288a

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  • legacy (1997-03-21) - 288b

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  • legacy (1997-03-25) - 363s

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  • legacy (1997-01-28) - 88(2)P

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  • resolution (1997-04-27) - RESOLUTIONS

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  • memorandum-articles (1997-04-27) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1997-11-11) - AA

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  • resolution (1997-11-27) - RESOLUTIONS

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  • legacy (1996-02-25) - 288

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  • certificate-change-of-name-company (1996-10-11) - CERTNM

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  • legacy (1996-10-14) - 224

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  • legacy (1996-10-14) - 288a

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  • legacy (1996-10-20) - 287

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  • legacy (1996-10-20) - 288a

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  • resolution (1996-12-23) - RESOLUTIONS

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  • legacy (1996-12-23) - 123

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  • incorporation-company (1996-01-12) - NEWINC

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  • legacy (1996-10-20) - 288b

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  • legacy (1996-02-25) - 287

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