• UK
  • CROMWELL HOLDINGS EUROPE LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

Company Information

Company registration number
04368858
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK

Management

Managing Directors
SEWELL, Timothy William
CROMWELL DIRECTOR LIMITED
Company secretaries
CROMWELL CORPORATE SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-02-07
Age Of Company
2002-02-07 22 years
SIC/NACE
64209

Ownership

Beneficial Owners
Cromwell Europe Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VALAD HOLDINGS (UK) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2025-02-21
Last Date: 2024-02-07

CROMWELL HOLDINGS EUROPE LIMITED Company Description

CROMWELL HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04368858. Its current trading status is "live". It was registered 2002-02-07. It was previously called VALAD HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at 5Th Floor Minerva House .
More information

Get CROMWELL HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cromwell Holdings Europe Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

2002-02-07 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.

  • termination-director-company-with-name-termination-date (2024-06-07) - TM01

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  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-30) - AA

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  • legacy (2024-01-30) - PARENT_ACC

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  • legacy (2024-01-30) - AGREEMENT2

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  • legacy (2024-01-30) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01

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  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA

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  • legacy (2023-02-13) - PARENT_ACC

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  • legacy (2023-02-13) - GUARANTEE2

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  • legacy (2023-02-13) - AGREEMENT2

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  • change-corporate-director-company-with-change-date (2023-05-31) - CH02

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  • appoint-person-director-company-with-name-date (2023-05-18) - AP01

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • legacy (2022-02-01) - PARENT_ACC

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  • legacy (2022-02-01) - AGREEMENT2

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  • legacy (2022-02-01) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-01) - AA

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  • legacy (2021-01-21) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-11-18) - CH01

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  • change-person-director-company-with-change-date (2021-06-02) - CH01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-21) - AA

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  • legacy (2021-01-21) - PARENT_ACC

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  • legacy (2021-01-21) - AGREEMENT2

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  • change-corporate-secretary-company-with-change-date (2020-09-07) - CH04

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  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA

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  • legacy (2020-02-24) - PARENT_ACC

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  • legacy (2020-02-24) - AGREEMENT2

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  • legacy (2020-02-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • change-to-a-person-with-significant-control (2020-09-08) - PSC05

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-full (2019-01-11) - AA

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-full (2018-01-09) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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

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  • appoint-corporate-director-company-with-name-date (2017-10-19) - AP02

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  • change-to-a-person-with-significant-control (2017-08-31) - PSC05

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  • change-corporate-secretary-company-with-change-date (2017-03-01) - CH04

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  • resolution (2017-02-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-full (2016-01-29) - AA

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • mortgage-satisfy-charge-full (2015-01-22) - MR04

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • change-person-director-company-with-change-date (2015-03-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • mortgage-satisfy-charge-full (2014-05-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • accounts-with-accounts-type-full (2013-11-14) - AA

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  • reregistration-public-to-private-company (2013-12-11) - RR02

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  • change-person-secretary-company-with-change-date (2013-07-02) - CH03

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  • re-registration-memorandum-articles (2013-12-11) - MAR

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  • resolution (2013-12-11) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-12-17) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-12-17) - AP04

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  • certificate-re-registration-public-limited-company-to-private (2013-12-11) - CERT10

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  • change-person-director-company-with-change-date (2012-11-28) - CH01

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  • change-person-director-company-with-change-date (2012-08-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • legacy (2011-07-27) - MG02

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  • legacy (2011-10-20) - MG02

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  • resolution (2011-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • memorandum-articles (2011-10-26) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-01) - AP03

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • accounts-with-accounts-type-full (2010-10-15) - AA

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  • termination-secretary-company-with-name (2010-04-01) - TM02

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  • legacy (2009-01-21) - 288a

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-01-16) - 288b

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  • legacy (2009-01-16) - 288a

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • legacy (2009-08-18) - 395

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  • legacy (2009-08-14) - 395

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-03-28) - 288c

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  • legacy (2009-02-20) - 363a

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • legacy (2008-05-12) - 288a

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  • auditors-resignation-company (2008-05-29) - AUD

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  • legacy (2008-04-04) - 288b

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  • certificate-change-of-name-company (2008-02-20) - CERTNM

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  • legacy (2008-02-11) - 363a

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

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  • legacy (2008-01-25) - 288b

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  • legacy (2007-10-23) - 288c

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  • legacy (2007-08-22) - 288b

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  • legacy (2007-08-22) - 288c

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  • legacy (2007-03-03) - 363s

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  • accounts-with-accounts-type-full (2007-01-02) - AA

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  • legacy (2006-02-06) - 288a

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  • accounts-with-accounts-type-full (2006-03-13) - AA

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  • legacy (2006-03-21) - 288b

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  • accounts-amended-with-accounts-type-full (2006-05-22) - AAMD

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  • legacy (2006-07-12) - 395

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  • legacy (2006-03-31) - 363s

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  • legacy (2005-02-15) - 363s

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-10-08) - 395

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  • legacy (2005-07-29) - 403b

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  • legacy (2005-07-18) - 288a

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  • legacy (2005-07-06) - 288a

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  • legacy (2005-03-18) - 288a

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  • legacy (2004-02-16) - 363s

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  • legacy (2004-04-23) - 288b

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  • accounts-with-accounts-type-full (2004-09-30) - AA

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2003-09-17) - 288a

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  • legacy (2003-05-08) - 288b

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  • legacy (2003-03-14) - 363a

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  • legacy (2003-03-13) - 288b

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  • auditors-resignation-company (2003-03-07) - AUD

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  • legacy (2002-05-14) - 288a

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  • incorporation-company (2002-02-07) - NEWINC

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  • certificate-change-of-name-company (2002-02-28) - CERTNM

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  • application-to-commence-business (2002-02-28) - 117

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  • certificate-authorisation-to-commence-business-borrow (2002-03-04) - CERT8

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  • legacy (2002-03-07) - 395

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  • certificate-change-of-name-company (2002-04-30) - CERTNM

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  • legacy (2002-05-14) - 288b

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  • legacy (2002-05-14) - 88(2)R

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  • statement-of-affairs (2002-05-14) - SA

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  • legacy (2002-06-16) - 288a

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  • legacy (2002-06-16) - 288b

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  • legacy (2002-09-03) - 225

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