• UK
  • AT&T ISTEL PENSION TRUSTEE LIMITED - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Company Information

Company registration number
02352700
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Glass Wharf
Bristol
BS2 0ZX
One, Glass Wharf, Bristol, BS2 0ZX UK

Management

Managing Directors
BRAZIER, Paul Martin
GALE, Maurice Roy
HORTON, Judith Elizabeth
LYONS, Dave Mark
MACFARLANE, James Allan Colquhoun
PAUL, Roger
PUGH, Gary
YOUNG, Shirley Rose
Company secretaries
QUAYSECO LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-02-27
Age Of Company
1989-02-27 35 years
SIC/NACE
94990

Ownership

Beneficial Owners
Mr Paul Martin Brazier
Ms Judith Elizabeth Horton
Mr Dave Mark Lyons
Maurice Roy Gale
James Allan Colquhoun Macfarlane
Mr Gary Pugh
Roger Paul
Shirley Rose Young
At&T Istel

Jurisdiction Particularities

Company Name (english)
At&T Istel Pension Trustee Limited
Additional Status Details
Active
Previous Names
ISTEL PENSION TRUSTEE LIMITED
Legal Entity Identifier (LEI)
213800T4FKGLYTPFIS34
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2024-08-19
Last Date: 2023-08-05

AT&T ISTEL PENSION TRUSTEE LIMITED Company Description

AT&T ISTEL PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02352700. Its current trading status is "live". It was registered 1989-02-27. It was previously called ISTEL PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "94990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-05.It can be contacted at One .
More information

Get AT&T ISTEL PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: At&t Istel Pension Trustee Limited - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

1989-02-27 35 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-dormant (2024-01-09) - AA

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  • accounts-with-accounts-type-dormant (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • change-person-director-company-with-change-date (2022-05-26) - CH01

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  • change-to-a-person-with-significant-control (2022-05-26) - PSC04

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • resolution (2020-01-13) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-07-29) - PSC04

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • change-to-a-person-with-significant-control (2020-08-12) - PSC04

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  • confirmation-statement-with-updates (2020-08-12) - CS01

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  • change-person-director-company-with-change-date (2020-10-27) - CH01

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  • change-to-a-person-with-significant-control (2020-10-27) - PSC04

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-21) - AA

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  • auditors-resignation-company (2018-10-10) - AUD

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-31) - AA

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  • accounts-with-accounts-type-dormant (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • change-person-director-company-with-change-date (2017-08-10) - CH01

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-08) - AA

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • accounts-with-accounts-type-dormant (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • change-person-director-company-with-change-date (2014-08-14) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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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-dormant (2013-09-16) - AA

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  • accounts-with-accounts-type-dormant (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • change-person-director-company-with-change-date (2012-08-13) - CH01

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • change-person-director-company-with-change-date (2011-08-09) - CH01

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  • accounts-with-accounts-type-dormant (2011-09-16) - AA

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  • accounts-with-accounts-type-dormant (2010-12-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01

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  • change-corporate-secretary-company-with-change-date (2010-08-17) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-01-06) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-09-07) - 288a

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  • resolution (2009-09-08) - RESOLUTIONS

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  • legacy (2009-08-12) - 288b

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  • legacy (2008-03-07) - 288a

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  • legacy (2008-03-07) - 288b

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  • resolution (2008-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA

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  • legacy (2008-08-06) - 363a

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  • resolution (2007-01-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA

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  • memorandum-articles (2007-01-02) - MEM/ARTS

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  • legacy (2007-04-15) - 288a

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  • legacy (2007-08-06) - 363a

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  • legacy (2007-03-22) - 288a

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  • memorandum-articles (2006-12-06) - MEM/ARTS

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  • resolution (2006-10-18) - RESOLUTIONS

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  • legacy (2006-08-08) - 363a

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  • legacy (2006-06-08) - 288b

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  • legacy (2006-04-04) - 288b

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  • legacy (2006-03-20) - 288a

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  • accounts-with-accounts-type-dormant (2005-09-28) - AA

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  • legacy (2005-08-31) - 288b

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  • legacy (2005-08-15) - 288a

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  • legacy (2005-08-31) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-17) - AA

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  • legacy (2004-08-03) - 363a

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  • accounts-with-accounts-type-dormant (2004-03-09) - AA

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  • legacy (2004-03-09) - 288b

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  • resolution (2003-07-18) - RESOLUTIONS

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  • legacy (2003-08-06) - 363a

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  • auditors-resignation-company (2003-02-24) - AUD

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  • memorandum-articles (2003-11-18) - MEM/ARTS

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  • resolution (2003-11-18) - RESOLUTIONS

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  • legacy (2002-08-27) - 363a

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  • accounts-with-accounts-type-full (2002-08-23) - AA

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  • accounts-with-accounts-type-full (2001-11-08) - AA

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  • legacy (2001-09-24) - 288a

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  • legacy (2001-09-24) - 288b

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  • legacy (2001-09-07) - 363s

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  • accounts-with-accounts-type-full (2001-01-29) - AA

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  • legacy (2000-03-31) - 287

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  • legacy (2000-03-31) - 288b

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  • legacy (2000-03-31) - 288a

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  • legacy (2000-06-20) - 288a

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  • legacy (2000-09-13) - 288c

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  • legacy (2000-09-21) - 363s

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  • accounts-with-accounts-type-full (1999-12-08) - AA

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  • legacy (1999-09-07) - 363a

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  • legacy (1999-09-07) - 288c

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  • accounts-amended-with-accounts-type-full (1998-02-11) - AAMD

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  • resolution (1998-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-01-06) - AA

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  • legacy (1998-09-11) - 363a

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • auditors-resignation-company (1998-08-07) - AUD

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  • legacy (1997-09-29) - 288c

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  • legacy (1997-09-18) - 363a

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  • legacy (1997-09-18) - 288c

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  • legacy (1997-09-09) - 288a

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  • legacy (1997-06-10) - 288b

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  • legacy (1997-02-18) - 288c

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

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  • legacy (1996-02-09) - 288

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  • accounts-with-accounts-type-full (1996-01-17) - AA

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  • legacy (1996-06-14) - 288

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  • legacy (1996-07-07) - 288

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  • legacy (1996-09-09) - 363a

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  • legacy (1995-12-28) - 288

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  • legacy (1995-10-25) - 288

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  • legacy (1995-09-07) - 363x

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  • legacy (1995-03-29) - 288

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  • legacy (1995-01-16) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-13) - AA

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  • legacy (1994-09-06) - 363x

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  • legacy (1994-08-05) - 288

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  • accounts-with-accounts-type-full (1994-02-04) - AA

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  • legacy (1993-03-17) - 288

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  • legacy (1993-05-10) - 288

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  • legacy (1993-09-17) - 363x

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  • legacy (1993-11-17) - 288

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  • legacy (1992-09-15) - 363x

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  • accounts-with-accounts-type-full (1992-07-15) - AA

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  • legacy (1992-05-06) - 288

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  • accounts-with-accounts-type-full (1992-02-03) - AA

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  • legacy (1991-01-30) - 288

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  • accounts-with-accounts-type-full (1991-02-19) - AA

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  • legacy (1991-04-12) - 288

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  • legacy (1991-09-08) - 363b

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  • legacy (1991-10-11) - 287

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  • legacy (1991-04-16) - 288

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  • legacy (1990-09-17) - 288

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  • legacy (1990-09-13) - 363

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  • certificate-change-of-name-company (1990-09-06) - CERTNM

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  • resolution (1990-08-31) - RESOLUTIONS

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  • legacy (1990-04-20) - 288

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  • legacy (1989-04-05) - 288

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  • incorporation-company (1989-02-27) - NEWINC

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