• UK
  • MOBILIZE SYSTEMS LIMITED - 1 Royal Exchange, London, EC3V 3DG, United Kingdom

Company Information

Company registration number
04445616
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Royal Exchange
London
EC3V 3DG
United Kingdom
1 Royal Exchange, London, EC3V 3DG, United Kingdom UK

Management

Managing Directors
HOLDEN, Daniel Ian
BOOTH, Laurence
HAWLEY, Robert
Company secretaries
GOODWILLE LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-05-23
Age Of Company
2002-05-23 22 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE LIGHT AGENCY LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-23
Annual Return
Due Date: 2025-06-06
Last Date: 2024-05-23

MOBILIZE SYSTEMS LIMITED Company Description

MOBILIZE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04445616. Its current trading status is "live". It was registered 2002-05-23. It was previously called THE LIGHT AGENCY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at 1 Royal Exchange .
More information

Get MOBILIZE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mobilize Systems Limited - 1 Royal Exchange, London, EC3V 3DG, United Kingdom

2002-05-23 22 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.

  • appoint-person-director-company-with-name-date (2024-10-10) - AP01

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  • change-person-director-company-with-change-date (2024-05-24) - CH01

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  • change-corporate-secretary-company-with-change-date (2024-05-24) - CH04

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  • confirmation-statement-with-no-updates (2024-05-29) - CS01

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  • accounts-with-accounts-type-full (2024-10-30) - AA

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  • change-corporate-secretary-company-with-change-date (2023-02-22) - CH04

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  • change-person-director-company-with-change-date (2023-06-06) - CH01

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

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  • accounts-with-accounts-type-full (2023-09-19) - AA

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  • accounts-with-accounts-type-small (2022-04-04) - AA

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-16) - AA

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-06-21) - AA01

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  • accounts-with-accounts-type-full (2021-12-31) - AA

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  • memorandum-articles (2020-07-24) - MA

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-11-24) - CH04

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  • resolution (2020-07-24) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-micro-entity (2020-10-15) - AAMD

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  • termination-director-company-with-name-termination-date (2020-08-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01

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  • change-account-reference-date-company-previous-extended (2020-08-13) - AA01

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  • capital-alter-shares-consolidation (2019-01-03) - SH02

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  • resolution (2019-06-27) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2019-06-24) - RP04SH01

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • capital-allotment-shares (2018-12-14) - SH01

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  • resolution (2018-12-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

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  • resolution (2018-09-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-04) - AA

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  • termination-director-company-with-name-termination-date (2018-08-23) - TM01

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  • change-person-director-company-with-change-date (2018-08-21) - CH01

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  • change-person-director-company-with-change-date (2018-03-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-amended-with-accounts-type-total-exemption-full (2016-11-14) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2016-12-15) - AA

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  • change-person-director-company-with-change-date (2015-06-15) - CH01

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-08) - AA

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  • change-person-director-company-with-change-date (2015-01-28) - CH01

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  • capital-allotment-shares (2015-06-15) - SH01

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  • change-person-director-company (2015-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • change-person-director-company-with-change-date (2015-07-13) - CH01

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA

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  • capital-allotment-shares (2014-01-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-08-07) - RP04

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  • capital-allotment-shares (2014-12-05) - SH01

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  • termination-director-company-with-name (2013-10-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-01) - AA

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  • capital-allotment-shares (2012-06-01) - SH01

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  • appoint-person-director-company-with-name (2012-02-17) - AP01

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  • termination-director-company-with-name (2012-04-10) - TM01

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  • change-person-director-company-with-change-date (2012-05-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • change-person-director-company-with-change-date (2012-11-08) - CH01

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  • change-person-director-company (2012-11-09) - CH01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • change-person-director-company-with-change-date (2011-06-07) - CH01

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  • capital-allotment-shares (2011-05-27) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA

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  • capital-allotment-shares (2010-01-21) - SH01

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • capital-allotment-shares (2010-06-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-25) - AA

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  • capital-allotment-shares (2010-11-23) - SH01

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  • certificate-change-of-name-company (2009-03-12) - CERTNM

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  • resolution (2009-12-31) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-25) - SH01

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  • appoint-person-director-company-with-name (2009-11-23) - AP01

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA

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  • legacy (2009-02-11) - 88(2)

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  • resolution (2008-11-18) - RESOLUTIONS

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  • legacy (2008-07-10) - 363a

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  • legacy (2008-05-23) - 88(2)

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-03-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA

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  • legacy (2008-03-07) - 287

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  • legacy (2008-10-20) - 88(2)

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  • legacy (2008-03-07) - 288b

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  • legacy (2007-05-22) - 88(2)R

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  • legacy (2007-08-08) - 288a

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  • legacy (2007-06-14) - 363s

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  • statement-of-affairs (2007-05-24) - SA

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  • legacy (2007-05-24) - 88(2)R

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  • legacy (2007-05-03) - 288a

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  • legacy (2007-03-15) - 288c

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  • legacy (2007-03-10) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-03-09) - AA

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  • legacy (2006-05-26) - 122

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  • resolution (2006-05-26) - RESOLUTIONS

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  • legacy (2006-01-09) - 288a

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  • legacy (2006-06-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA

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  • legacy (2005-12-06) - 88(2)R

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  • legacy (2005-07-14) - 363s

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  • certificate-change-of-name-company (2005-04-19) - CERTNM

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  • legacy (2005-01-06) - 88(3)

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  • legacy (2005-01-06) - 88(2)R

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  • legacy (2004-01-22) - 88(2)R

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  • legacy (2004-06-09) - 363a

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  • legacy (2004-01-31) - 88(2)R

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  • legacy (2004-01-31) - 88(3)

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  • resolution (2004-05-18) - RESOLUTIONS

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  • legacy (2004-06-22) - 88(3)

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  • legacy (2004-06-22) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2004-10-13) - AA

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  • legacy (2004-11-04) - 288b

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  • resolution (2004-11-23) - RESOLUTIONS

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  • legacy (2004-12-01) - 287

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  • legacy (2004-09-22) - 88(2)R

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  • miscellaneous (2003-06-27) - MISC

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  • legacy (2003-03-19) - 288c

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  • legacy (2003-05-31) - 88(2)R

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  • legacy (2003-06-18) - 363a

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  • legacy (2003-11-28) - 88(2)R

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  • legacy (2003-10-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA

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  • legacy (2003-12-05) - 288a

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  • legacy (2002-11-29) - 88(2)R

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  • legacy (2002-11-29) - 122

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  • legacy (2002-06-18) - 288b

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  • legacy (2002-06-18) - 288a

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  • incorporation-company (2002-05-23) - NEWINC

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  • resolution (2002-11-29) - RESOLUTIONS

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