• UK
  • BOWERS GROUP LIMITED - C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01267496
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O James Neill Holdings Ltd
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ UK

Management

Geschäftsführung
HSU, Simon Nai Cheng
JACKSON, Geoffrey David
SHONE, Alaina
Prokuristen
GEORGE, David Matthew

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.07.1976
Alter der Firma
1976-07-07 48 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Spear & Jackson Group Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Bowers Group Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
BOWERS GROUP PLC
Bilanzhinterlegung
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2012-10-27
Jahresmeldung
Fälligkeit: 2024-11-10
Letzte Einreichung: 2023-10-27

BOWERS GROUP LIMITED Firmenbeschreibung

BOWERS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01267496. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1976 registriert. BOWERS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOWERS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über C/o James Neill Holdings Ltd erreicht werden.
Mehr Information

Jetzt sichern BOWERS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bowers Group Limited - C/O James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire, Grossbritannien

1976-07-07 48 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-07-06) - AA

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  • confirmation-statement-with-no-updates (2023-10-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01

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  • accounts-with-accounts-type-full (2022-08-12) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • change-person-director-company-with-change-date (2020-06-03) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-03) - TM02

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

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  • confirmation-statement-with-no-updates (2019-11-06) - CS01

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • change-person-director-company-with-change-date (2014-11-19) - CH01

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  • resolution (2014-06-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • change-person-director-company-with-change-date (2013-05-01) - CH01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • termination-director-company-with-name (2012-08-23) - TM01

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  • appoint-corporate-director-company-with-name (2012-08-23) - AP02

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  • termination-director-company-with-name (2012-09-06) - TM01

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • reregistration-public-to-private-company (2012-09-19) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2012-09-19) - CERT10

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  • re-registration-memorandum-articles (2012-09-19) - MAR

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  • resolution (2012-09-19) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2012-09-21) - SH19

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • legacy (2012-10-18) - MG06

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  • capital-return-purchase-own-shares (2012-10-29) - SH03

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  • capital-cancellation-shares (2012-10-29) - SH06

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  • resolution (2012-10-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • resolution (2012-09-21) - RESOLUTIONS

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  • legacy (2012-09-21) - CAP-SS

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  • accounts-with-accounts-type-full (2011-03-28) - AA

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  • change-corporate-director-company-with-change-date (2011-11-16) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • legacy (2009-02-13) - 88(3)

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  • change-corporate-director-company-with-change-date (2009-11-18) - CH02

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  • legacy (2007-11-20) - 363a

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  • legacy (2007-11-20) - 288a

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  • legacy (2006-11-01) - 363a

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  • legacy (2005-02-24) - 288a

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-02-10) - 288b

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  • legacy (2004-05-05) - 288b

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  • accounts-with-accounts-type-group (2004-08-04) - AA

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  • legacy (2003-11-04) - 363s

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  • legacy (2003-03-27) - 244

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  • legacy (2002-11-05) - 363s

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  • legacy (2002-10-28) - 288a

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  • legacy (2002-10-21) - 288a

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  • legacy (2002-10-01) - 288b

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-01-03) - 395

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  • accounts-with-accounts-type-full (2002-05-01) - AA

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  • legacy (2002-05-07) - 288a

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-05-03) - 288b

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  • legacy (2000-04-06) - 225

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  • legacy (2000-01-18) - 244

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  • legacy (2000-04-14) - 244

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  • legacy (2000-11-03) - 363s

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  • legacy (2000-07-07) - 288b

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  • accounts-with-accounts-type-full (2000-10-03) - AA

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  • accounts-with-accounts-type-full-group (2000-05-03) - AA

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  • legacy (1999-02-22) - 288a

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  • legacy (1999-01-21) - 403a

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  • legacy (1999-02-03) - 403a

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  • legacy (1999-02-23) - 88(2)R

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  • legacy (1999-05-20) - 225

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  • legacy (1999-06-01) - 288b

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  • legacy (1999-06-04) - 287

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  • legacy (1999-11-08) - 363s

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  • legacy (1998-11-23) - 288a

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  • accounts-with-accounts-type-full-group (1998-06-15) - AA

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  • legacy (1998-10-30) - 363s

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  • legacy (1998-11-23) - 288b

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  • resolution (1998-11-23) - RESOLUTIONS

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  • memorandum-articles (1998-11-23) - MEM/ARTS

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-15) - AA

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  • legacy (1996-11-08) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-18) - AA

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  • legacy (1995-07-18) - 123

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  • legacy (1995-07-14) - 288

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  • resolution (1995-07-13) - RESOLUTIONS

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  • legacy (1995-07-18) - 88(2)R

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  • legacy (1995-02-08) - 363s

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

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  • resolution (1995-07-28) - RESOLUTIONS

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  • legacy (1995-11-07) - 363s

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  • legacy (1995-07-28) - 43(3)e

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  • re-registration-memorandum-articles (1995-07-28) - MAR

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  • accounts-balance-sheet (1995-07-28) - BS

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  • auditors-statement (1995-07-28) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1995-07-28) - CERT5

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  • legacy (1995-07-28) - 43(3)

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  • accounts-with-accounts-type-full (1995-08-10) - AA

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  • certificate-change-of-name-company (1994-08-04) - CERTNM

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  • accounts-with-accounts-type-full-group (1994-06-23) - AA

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  • auditors-resignation-company (1993-01-07) - AUD

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  • legacy (1993-03-03) - 363s

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  • legacy (1993-03-13) - 403a

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  • accounts-with-accounts-type-full-group (1993-07-23) - AA

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  • legacy (1993-12-11) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-31) - AA

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  • legacy (1992-06-15) - 395

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  • legacy (1992-03-05) - 363b

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  • accounts-with-accounts-type-full (1992-01-30) - AA

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  • certificate-change-of-name-company (1990-01-11) - CERTNM

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  • legacy (1990-01-19) - 395

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  • certificate-change-of-name-company (1990-03-13) - CERTNM

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  • accounts-with-accounts-type-full-group (1990-10-16) - AA

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  • legacy (1990-06-25) - 288

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  • legacy (1990-11-26) - 363

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  • legacy (1990-03-29) - 288

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  • accounts-with-accounts-type-full-group (1989-11-02) - AA

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  • legacy (1989-11-02) - 363

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  • accounts-with-accounts-type-medium (1988-11-03) - AA

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  • legacy (1987-05-01) - 288

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  • legacy (1987-09-14) - 288

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  • legacy (1987-09-28) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-09-08) - AA

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  • legacy (1986-09-08) - 363

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  • legacy (1986-10-31) - 395

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  • incorporation-company (1976-07-07) - NEWINC

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