• UK
  • ISGUS INTERNATIONAL LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom

Company Information

Company registration number
02093089
Company Status
CLOSED
Country
United Kingdom
Registered Address
24 Old Queen Street
London
SW1H 9HP
United Kingdom
24 Old Queen Street, London, SW1H 9HP, United Kingdom UK

Management

Managing Directors
LORD, Andrew Stephen
COLEMAN, Mark Andrew
KENNEDY, Shaun William
WHEELER, Helen Teresa
Company secretaries
GOODWILLE LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-01-26
Dissolved on
2023-12-26
SIC/NACE
99999

Ownership

Beneficial Owners
Stanley Security Solutions Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
JSGUS INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-04
Last Date: 2022-09-20

ISGUS INTERNATIONAL LIMITED Company Description

ISGUS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02093089. Its current trading status is "closed". It was registered 1987-01-26. It was previously called JSGUS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 24 Old Queen Street .
More information

Get ISGUS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Isgus International Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom

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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 (2023-03-15) - AD01

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  • change-corporate-secretary-company-with-change-date (2023-02-21) - CH04

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • gazette-notice-voluntary (2023-10-10) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-09-29) - DS01

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  • capital-statement-capital-company-with-date-currency-figure (2023-07-20) - SH19

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  • legacy (2023-07-20) - SH20

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  • gazette-dissolved-voluntary (2023-12-26) - GAZ2(A)

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  • resolution (2023-07-20) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2023-07-04) - MR04

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  • change-sail-address-company-with-old-address-new-address (2023-03-20) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2023-03-21) - AD04

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

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  • legacy (2023-07-20) - CAP-SS

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-28) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-26) - TM02

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  • change-to-a-person-with-significant-control (2021-11-22) - PSC05

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  • accounts-with-accounts-type-dormant (2021-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • change-person-director-company-with-change-date (2021-11-23) - CH01

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • accounts-with-accounts-type-dormant (2020-11-10) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-17) - AA

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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

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  • appoint-person-director-company-with-name-date (2017-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-03) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-30) - AA

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  • accounts-with-accounts-type-dormant (2015-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • change-person-secretary-company-with-change-date (2015-10-28) - CH03

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-11) - AA

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • appoint-person-secretary-company-with-name (2014-03-19) - AP03

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  • termination-secretary-company-with-name (2014-03-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-04) - AA

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  • change-person-secretary-company-with-change-date (2013-10-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-full (2012-10-16) - AA

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  • change-sail-address-company-with-old-address (2012-10-09) - AD02

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  • appoint-person-director-company-with-name (2012-07-09) - AP01

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  • termination-director-company-with-name (2012-07-09) - TM01

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • appoint-person-director-company-with-name (2010-10-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • move-registers-to-sail-company (2010-08-23) - AD03

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  • change-sail-address-company (2010-08-23) - AD02

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  • appoint-person-secretary-company-with-name (2010-03-15) - AP03

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-09-09) - 363a

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-03-05) - 288b

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  • accounts-with-accounts-type-full (2008-02-18) - AA

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-08-17) - 363a

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  • legacy (2007-11-06) - 288b

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  • legacy (2006-09-21) - 363a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2006-01-30) - 287

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • resolution (2005-11-02) - RESOLUTIONS

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  • legacy (2005-08-26) - 363a

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  • legacy (2005-05-11) - 288a

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  • legacy (2005-04-14) - 288b

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  • legacy (2005-02-21) - 225

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  • auditors-resignation-company (2005-02-10) - AUD

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2004-09-16) - 288a

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  • legacy (2004-09-16) - 288b

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  • legacy (2004-08-17) - 288a

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  • legacy (2004-08-17) - 288b

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  • legacy (2004-08-05) - 363s

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  • legacy (2004-02-28) - 288b

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  • legacy (2004-01-24) - 288a

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  • legacy (2003-04-24) - 287

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  • legacy (2003-07-07) - 403a

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  • accounts-with-accounts-type-small (2003-04-12) - AA

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  • legacy (2003-04-24) - 288a

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  • legacy (2003-08-19) - 363s

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  • legacy (2003-04-24) - 288b

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  • legacy (2003-04-24) - 225

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-small (2002-07-09) - AA

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  • legacy (2001-09-13) - 363s

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  • accounts-with-accounts-type-small (2001-09-03) - AA

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  • legacy (2000-09-18) - 288b

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  • legacy (2000-09-18) - 363s

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  • accounts-with-accounts-type-small (2000-04-06) - AA

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  • accounts-with-accounts-type-small (1999-05-07) - AA

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  • legacy (1999-07-30) - 363s

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  • legacy (1998-06-30) - 395

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  • accounts-with-accounts-type-small (1998-05-28) - AA

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  • legacy (1998-07-29) - 363s

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  • legacy (1997-08-11) - 363s

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  • legacy (1997-05-20) - 395

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  • accounts-with-accounts-type-small (1997-04-16) - AA

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  • legacy (1996-08-06) - 363s

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  • accounts-with-accounts-type-small (1996-03-19) - AA

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  • accounts-with-accounts-type-small (1995-10-25) - AA

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  • legacy (1995-07-31) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1994-08-03) - 363s

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  • accounts-with-accounts-type-small (1994-11-02) - AA

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  • accounts-with-accounts-type-small (1993-10-07) - AA

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  • legacy (1993-08-21) - 363s

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  • legacy (1992-08-10) - 363s

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  • accounts-with-accounts-type-small (1992-04-01) - AA

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  • accounts-with-accounts-type-small (1991-08-14) - AA

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  • legacy (1991-08-14) - 363b

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  • legacy (1991-03-08) - 363a

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  • accounts-with-accounts-type-small (1990-01-18) - AA

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  • legacy (1990-01-18) - 363

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  • legacy (1989-01-17) - 287

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  • legacy (1988-01-28) - 288

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  • legacy (1988-02-22) - 288

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  • certificate-change-of-name-company (1988-05-20) - CERTNM

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  • accounts-with-accounts-type-small (1988-06-20) - AA

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  • legacy (1988-09-21) - 288

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  • legacy (1988-06-20) - 363

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  • legacy (1987-10-24) - 288

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  • legacy (1987-09-25) - 395

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  • memorandum-articles (1987-08-26) - MEM/ARTS

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  • legacy (1987-08-26) - 224

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  • legacy (1987-08-17) - 288

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  • legacy (1987-07-27) - 287

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  • legacy (1987-07-27) - 288

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  • certificate-change-of-name-company (1987-07-10) - CERTNM

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  • resolution (1987-07-06) - RESOLUTIONS

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  • certificate-incorporation (1987-01-26) - CERTINC

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