• UK
  • WINANDER GROUP HOLDINGS LIMITED - Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom

Company Information

Company registration number
03139467
Company Status
LIVE
Country
United Kingdom
Registered Address
Winander House Glebe Road
Bowness-On-Windermere
Cumbria
LA23 3HE
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE UK

Management

Managing Directors
BEWLEY, William John
BROCKBANK, John
COWHERD, Thomas Richard
DENNISON, Martin Raymond
FALLOWFIELD, Ernest George
FLEMING, Maureen Ann
HOWSON, Angela Rosemary Kaye
JACKSON, Dawn Margaret
MICKLETHWAITE, Leslie
ROTHWELL, Antony Jon
THOMPSON, James Roy
TWADDLE, Evelyn
WILKINSON, Nigel
WILKINSON, Sharon Gillian
CARTER, Christine
Company secretaries
SIMON, Andrew James

Company Details

Type of Business
ltd
Incorporated
1995-12-19
Age Of Company
1995-12-19 28 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOWNESS BAY BOATING CO LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

WINANDER GROUP HOLDINGS LIMITED Company Description

WINANDER GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03139467. Its current trading status is "live". It was registered 1995-12-19. It was previously called BOWNESS BAY BOATING CO LIMITED. It has declared SIC or NACE codes as "70100". It has 15 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at Winander House Glebe Road .
More information

Get WINANDER GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Winander Group Holdings Limited - Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom

1995-12-19 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.

  • confirmation-statement-with-updates (2024-01-19) - CS01

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  • change-person-director-company-with-change-date (2024-01-19) - CH01

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  • confirmation-statement-with-updates (2023-01-02) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2023-03-21) - SH02

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  • accounts-with-accounts-type-group (2023-10-12) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2023-11-15) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2023-11-20) - SH02

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

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  • accounts-with-accounts-type-group (2022-10-18) - AA

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  • confirmation-statement-with-updates (2021-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • accounts-with-accounts-type-group (2021-10-13) - AA

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  • accounts-with-accounts-type-group (2020-11-09) - AA

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  • confirmation-statement-with-updates (2020-12-29) - CS01

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-group (2019-10-16) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2019-02-22) - SH02

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2018-12-24) - CS01

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • accounts-with-accounts-type-group (2017-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • confirmation-statement-with-updates (2016-12-30) - CS01

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • miscellaneous (2015-01-14) - MISC

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  • termination-director-company-with-name-termination-date (2015-03-30) - TM01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • termination-director-company-with-name-termination-date (2015-10-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • change-person-director-company-with-change-date (2014-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • accounts-with-accounts-type-group (2014-08-14) - AA

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  • change-of-name-notice (2013-06-13) - CONNOT

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • resolution (2013-06-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • certificate-change-of-name-company (2013-06-13) - CERTNM

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  • accounts-with-accounts-type-group (2013-08-09) - AA

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  • memorandum-articles (2013-07-17) - MEM/ARTS

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  • resolution (2013-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-10-30) - AA

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • termination-secretary-company-with-name (2012-07-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • change-person-director-company-with-change-date (2012-01-16) - CH01

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  • accounts-with-accounts-type-group (2011-11-01) - AA

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  • appoint-person-director-company-with-name (2011-03-25) - AP01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-23) - CH03

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  • capital-allotment-shares (2010-02-12) - SH01

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  • capital-allotment-shares (2010-03-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-group (2010-10-27) - AA

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  • capital-allotment-shares (2010-10-25) - SH01

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  • termination-director-company-with-name (2010-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • memorandum-articles (2009-04-29) - MEM/ARTS

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-04-21) - 288a

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  • legacy (2009-04-29) - 123

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-03-09) - 288b

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  • legacy (2009-04-29) - 88(2)

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  • resolution (2009-04-29) - RESOLUTIONS

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  • legacy (2009-08-11) - 88(2)

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  • accounts-with-accounts-type-full (2009-12-06) - AA

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  • legacy (2009-08-06) - 395

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  • legacy (2008-02-19) - 288a

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  • accounts-with-accounts-type-full (2008-12-01) - AA

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  • legacy (2008-02-19) - 363s

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  • accounts-with-accounts-type-full (2007-11-28) - AA

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  • legacy (2007-02-13) - 363s

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  • legacy (2006-01-06) - 123

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  • resolution (2006-01-06) - RESOLUTIONS

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  • legacy (2006-01-06) - 122

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  • legacy (2006-01-06) - 88(2)R

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  • accounts-with-accounts-type-full (2006-11-20) - AA

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  • legacy (2006-02-01) - 363s

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  • resolution (2006-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-29) - AA

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  • legacy (2005-01-21) - 363s

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  • legacy (2004-08-11) - 88(2)R

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  • legacy (2004-08-11) - 288a

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  • accounts-with-accounts-type-full (2004-05-25) - AA

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-full (2003-07-18) - AA

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  • legacy (2003-01-17) - 363s

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  • legacy (2002-01-28) - 288b

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  • legacy (2002-11-13) - 288b

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  • legacy (2002-11-11) - 288a

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  • legacy (2002-10-08) - 288a

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  • legacy (2002-08-13) - 288b

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  • accounts-with-accounts-type-full (2002-08-13) - AA

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  • resolution (2001-04-13) - RESOLUTIONS

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  • legacy (2001-01-16) - 363s

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  • legacy (2001-04-13) - 123

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  • legacy (2001-04-13) - 88(2)R

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  • memorandum-articles (2001-04-13) - MEM/ARTS

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  • memorandum-articles (2001-05-03) - MEM/ARTS

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  • legacy (2001-06-04) - 288b

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  • legacy (2001-06-04) - 288a

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  • accounts-with-accounts-type-full (2001-09-25) - AA

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  • legacy (2001-12-31) - 363s

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  • accounts-with-accounts-type-full (2000-06-13) - AA

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  • resolution (2000-01-05) - RESOLUTIONS

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  • memorandum-articles (1999-12-23) - MEM/ARTS

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  • accounts-with-accounts-type-full (1999-11-05) - AA

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  • legacy (1999-01-26) - 288b

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  • legacy (1999-01-26) - 288a

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  • legacy (1999-01-26) - 363s

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  • legacy (1999-12-24) - 363s

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  • legacy (1998-02-10) - 288a

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  • legacy (1998-01-22) - 363s

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  • legacy (1998-05-15) - 288a

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  • accounts-with-accounts-type-full (1998-06-22) - AA

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  • legacy (1997-11-13) - 363b

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • legacy (1997-07-20) - 288b

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  • legacy (1997-01-08) - 363s

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  • certificate-change-of-name-company (1996-02-21) - CERTNM

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  • legacy (1996-02-15) - 88(2)P

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  • resolution (1996-02-23) - RESOLUTIONS

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  • legacy (1996-03-05) - 123

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  • legacy (1996-02-15) - 122

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  • memorandum-articles (1996-02-23) - MEM/ARTS

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  • legacy (1996-02-15) - 123

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  • legacy (1996-02-02) - 288

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  • resolution (1996-02-15) - RESOLUTIONS

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  • legacy (1996-02-14) - 288

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  • memorandum-articles (1996-02-15) - MEM/ARTS

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  • legacy (1996-03-20) - 88(2)O

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  • resolution (1996-05-07) - RESOLUTIONS

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  • legacy (1996-02-02) - 287

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  • legacy (1996-08-13) - 224

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  • legacy (1996-07-06) - 288

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  • legacy (1996-06-10) - 288

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  • statement-of-affairs (1996-03-20) - SA

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  • incorporation-company (1995-12-19) - NEWINC

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