• UK
  • COGNITA LIMITED - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
05280910
Company Status
LIVE
Country
United Kingdom
Registered Address
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK

Management

Managing Directors
PINCHBECK, Jayne
BLUNT, Kate
TOLPEIT, Andreas
Company secretaries
EMW SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-11-09
Age Of Company
2004-11-09 20 years
SIC/NACE
64209

Ownership

Beneficial Owners
Cognita Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROOMCO (3624) LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2024-12-23
Last Date: 2023-12-09

COGNITA LIMITED Company Description

COGNITA LIMITED is a ltd registered in United Kingdom with the Company reg no 05280910. Its current trading status is "live". It was registered 2004-11-09. It was previously called BROOMCO (3624) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at Seebeck House .
More information

Get COGNITA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cognita Limited - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom

2004-11-09 20 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.

  • change-account-reference-date-company-previous-extended (2023-05-24) - AA01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-30) - AA

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  • legacy (2023-05-30) - PARENT_ACC

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  • legacy (2023-05-30) - AGREEMENT2

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  • legacy (2023-05-30) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • legacy (2022-04-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • legacy (2022-04-28) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • change-person-director-company-with-change-date (2022-09-23) - CH01

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • legacy (2022-04-28) - AGREEMENT2

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  • legacy (2021-04-27) - GUARANTEE2

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  • legacy (2021-04-27) - AGREEMENT2

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  • legacy (2021-04-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

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

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  • legacy (2020-09-05) - GUARANTEE2

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  • legacy (2020-09-05) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • legacy (2020-09-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA

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  • change-person-director-company-with-change-date (2019-03-07) - CH01

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  • confirmation-statement-with-updates (2019-11-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-21) - AA

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  • legacy (2019-05-21) - PARENT_ACC

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  • legacy (2019-05-21) - AGREEMENT2

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  • legacy (2019-05-21) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01

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  • notification-of-a-person-with-significant-control (2018-02-13) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-13) - PSC09

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  • change-person-director-company-with-change-date (2018-01-29) - CH01

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  • legacy (2018-05-29) - AGREEMENT2

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  • change-person-director-company-with-change-date (2018-01-26) - CH01

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  • legacy (2018-05-29) - GUARANTEE2

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  • legacy (2018-06-21) - PARENT_ACC

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  • capital-allotment-shares (2018-11-22) - SH01

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  • change-person-director-company-with-change-date (2018-10-05) - CH01

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  • mortgage-satisfy-charge-full (2018-10-26) - MR04

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  • confirmation-statement-with-updates (2018-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-22) - AA

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  • accounts-with-accounts-type-full (2017-05-04) - AA

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  • change-person-secretary-company-with-change-date (2017-05-19) - CH03

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  • change-person-director-company-with-change-date (2017-05-17) - CH01

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  • change-person-director-company-with-change-date (2017-05-19) - CH01

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  • confirmation-statement-with-updates (2017-11-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-08-18) - TM02

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  • capital-allotment-shares (2017-10-18) - SH01

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • resolution (2016-02-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-02-05) - AA

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  • appoint-person-director-company-with-name-date (2016-02-17) - AP01

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  • capital-alter-shares-consolidation (2016-02-29) - SH02

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  • capital-statement-capital-company-with-date-currency-figure (2016-02-29) - SH19

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  • legacy (2016-02-29) - CAP-SS

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  • legacy (2016-02-29) - SH20

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  • appoint-person-secretary-company-with-name-date (2016-03-16) - AP03

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  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • mortgage-satisfy-charge-full (2015-08-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01

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  • resolution (2015-08-03) - RESOLUTIONS

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  • auditors-resignation-company (2015-04-22) - AUD

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  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

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  • statement-of-companys-objects (2015-08-18) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • capital-allotment-shares (2015-09-09) - SH01

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  • accounts-with-accounts-type-full (2014-12-03) - AA

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • accounts-with-accounts-type-full (2014-02-11) - AA

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • accounts-with-accounts-type-full (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • change-person-director-company-with-change-date (2011-10-22) - CH01

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • change-person-director-company-with-change-date (2011-08-12) - CH01

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  • termination-director-company-with-name (2011-06-28) - TM01

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  • accounts-with-accounts-type-full (2011-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • legacy (2009-07-27) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2009-07-27) - 288b

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • legacy (2008-12-01) - 288c

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  • legacy (2008-11-12) - 363a

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  • accounts-with-accounts-type-full (2008-04-28) - AA

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-01-15) - 288a

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  • resolution (2007-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-05-24) - AA

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  • legacy (2007-08-06) - 287

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  • resolution (2007-08-23) - RESOLUTIONS

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  • legacy (2007-08-24) - 395

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  • legacy (2007-12-10) - 353

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  • legacy (2007-12-10) - 363a

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  • legacy (2007-12-13) - 288c

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  • resolution (2006-05-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-06-01) - AA

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  • resolution (2006-09-15) - RESOLUTIONS

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  • legacy (2006-09-15) - 122

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  • legacy (2006-10-24) - 88(2)R

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  • legacy (2006-07-26) - 288c

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  • statement-of-affairs (2006-10-26) - SA

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  • legacy (2006-11-16) - 395

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  • legacy (2006-12-01) - 288a

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  • legacy (2006-12-09) - 363s

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  • legacy (2006-10-26) - 88(2)R

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  • legacy (2005-01-05) - 288b

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  • legacy (2005-01-06) - 288a

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  • legacy (2005-02-16) - 287

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  • legacy (2005-02-16) - 288b

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-03-16) - 288a

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  • legacy (2005-03-24) - 225

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  • legacy (2005-05-24) - 395

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-12-15) - 363a

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  • certificate-change-of-name-company (2005-04-07) - CERTNM

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  • legacy (2004-12-15) - 395

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  • legacy (2004-12-29) - 287

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  • legacy (2004-12-29) - 288a

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  • legacy (2004-12-29) - 288b

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  • resolution (2004-12-07) - RESOLUTIONS

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  • incorporation-company (2004-11-09) - NEWINC

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