• UK
  • TARMAC ASPHALT LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Company Information

Company registration number
00390837
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK

Management

Managing Directors
TARMAC DIRECTORS (UK) LIMITED
BUTTON, Ruth Sarah
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1944-11-02
Age Of Company
1944-11-02 79 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tarmac Trading Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WIMPEY ASPHALT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2025-02-07
Last Date: 2024-01-24

TARMAC ASPHALT LIMITED Company Description

TARMAC ASPHALT LIMITED is a ltd registered in United Kingdom with the Company reg no 00390837. Its current trading status is "live". It was registered 1944-11-02. It was previously called WIMPEY ASPHALT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Ground Floor T3 Trinity Park .
More information

Get TARMAC ASPHALT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tarmac Asphalt Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

1944-11-02 79 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-no-updates (2024-01-26) - CS01

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-20) - AA

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • move-registers-to-sail-company-with-new-address (2022-09-12) - AD03

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  • change-sail-address-company-with-new-address (2022-08-19) - AD02

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  • change-corporate-secretary-company-with-change-date (2022-08-18) - CH04

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  • change-corporate-director-company-with-change-date (2022-08-18) - CH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01

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  • accounts-with-accounts-type-dormant (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • change-to-a-person-with-significant-control (2022-08-24) - PSC05

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  • accounts-with-accounts-type-dormant (2021-09-25) - AA

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-02) - AA

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

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-dormant (2018-08-30) - AA

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • cessation-of-a-person-with-significant-control (2017-08-07) - PSC07

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • notification-of-a-person-with-significant-control (2017-08-08) - PSC02

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

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  • accounts-with-accounts-type-dormant (2016-10-02) - AA

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • auditors-resignation-limited-company (2016-02-11) - AA03

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  • change-corporate-secretary-company-with-change-date (2016-01-27) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • change-corporate-secretary-company (2015-08-28) - CH04

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-corporate-director-company-with-change-date (2015-09-17) - CH02

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  • termination-director-company-with-name (2014-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • resolution (2014-04-28) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19

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  • legacy (2014-04-28) - SH20

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  • accounts-with-accounts-type-dormant (2014-09-05) - AA

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  • legacy (2014-04-28) - CAP-SS

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • termination-director-company-with-name (2013-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • termination-secretary-company-with-name (2013-08-01) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-08-01) - AP04

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  • appoint-corporate-director-company-with-name (2013-08-01) - AP02

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • termination-director-company-with-name (2013-08-01) - TM01

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  • statement-of-companys-objects (2013-09-02) - CC04

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  • resolution (2013-09-02) - RESOLUTIONS

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-05) - AA

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • accounts-with-accounts-type-dormant (2010-08-25) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-02-01) - CH04

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  • change-corporate-director-company-with-change-date (2010-02-01) - CH02

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-06-11) - 288b

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • legacy (2009-07-04) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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  • legacy (2008-02-13) - 363a

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  • legacy (2008-02-06) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-02-08) - 363a

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  • legacy (2006-01-31) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • legacy (2005-01-14) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-05) - AA

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  • accounts-with-accounts-type-dormant (2004-11-03) - AA

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  • legacy (2004-03-29) - 288b

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  • legacy (2004-03-29) - 288a

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  • legacy (2004-01-28) - 288c

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  • legacy (2004-01-26) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-31) - AA

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  • legacy (2003-01-17) - 363a

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  • legacy (2002-01-16) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-04) - AA

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  • legacy (2001-01-17) - 363a

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  • legacy (2001-07-31) - 288b

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  • accounts-with-accounts-type-dormant (2001-11-03) - AA

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  • legacy (2000-01-21) - 363a

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  • legacy (2000-03-20) - 288b

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  • accounts-with-accounts-type-dormant (2000-11-02) - AA

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  • legacy (1999-01-20) - 363a

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  • legacy (1999-03-01) - 288c

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  • accounts-with-accounts-type-dormant (1999-08-24) - AA

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  • legacy (1998-06-12) - 363a

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  • accounts-with-accounts-type-dormant (1998-10-23) - AA

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  • legacy (1998-01-14) - 363a

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  • legacy (1997-09-15) - 288c

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  • resolution (1997-09-03) - RESOLUTIONS

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  • legacy (1997-07-24) - 288b

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  • legacy (1997-05-01) - 288b

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  • legacy (1997-01-31) - 288b

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  • legacy (1997-01-31) - 363a

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1996-02-16) - 363a

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  • legacy (1996-03-15) - 288

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  • legacy (1996-03-15) - 287

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  • auditors-resignation-company (1996-04-22) - AUD

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  • legacy (1996-05-30) - 288

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  • certificate-change-of-name-company (1996-03-15) - CERTNM

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  • legacy (1996-06-03) - 288

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  • resolution (1996-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-08-29) - AA

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

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  • legacy (1995-01-30) - 363x

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  • accounts-with-accounts-type-full (1995-10-13) - AA

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  • legacy (1995-09-05) - 288

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  • legacy (1995-02-05) - 288

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  • legacy (1994-02-04) - 288

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  • legacy (1994-02-02) - 288

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  • legacy (1994-02-04) - 363x

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  • legacy (1994-03-07) - 288

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  • accounts-with-accounts-type-full (1994-05-13) - AA

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  • resolution (1994-03-23) - RESOLUTIONS

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  • legacy (1994-04-20) - 123

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  • resolution (1994-04-20) - RESOLUTIONS

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  • legacy (1994-04-20) - 88(2)R

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  • legacy (1994-03-20) - 288

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  • legacy (1993-01-24) - 363x

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  • legacy (1993-05-18) - 288

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  • accounts-with-accounts-type-full (1993-06-01) - AA

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  • legacy (1993-07-15) - 288

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  • legacy (1993-11-09) - 288

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  • legacy (1992-01-31) - 363x

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  • accounts-with-accounts-type-full (1992-06-04) - AA

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  • legacy (1992-04-16) - 288

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  • accounts-with-accounts-type-full (1991-08-23) - AA

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  • legacy (1991-06-26) - 288

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  • legacy (1991-05-01) - 363x

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  • legacy (1991-04-23) - 288

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  • resolution (1991-03-12) - RESOLUTIONS

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  • legacy (1991-02-11) - 288

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  • legacy (1991-01-09) - 288

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  • legacy (1991-11-05) - 288

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  • accounts-with-accounts-type-full (1990-10-25) - AA

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  • legacy (1990-06-26) - 363

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  • legacy (1989-07-20) - 288

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  • legacy (1989-07-11) - 288

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  • legacy (1989-11-13) - 363

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  • legacy (1989-12-06) - 288

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  • accounts-with-accounts-type-full (1989-10-26) - AA

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  • legacy (1988-12-01) - 288

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  • accounts-with-accounts-type-full (1988-10-11) - AA

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  • legacy (1988-10-11) - 363

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  • legacy (1987-01-15) - 288

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  • legacy (1987-10-22) - 288

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  • legacy (1987-05-16) - 288

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  • legacy (1987-10-24) - 363

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  • legacy (1987-11-24) - 288

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  • accounts-with-accounts-type-full-group (1987-10-24) - AA

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

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  • accounts-with-accounts-type-group (1986-10-25) - AA

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  • legacy (1986-10-25) - 363

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  • legacy (1986-05-09) - 288

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  • accounts-with-made-up-date (1984-09-08) - AA

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  • miscellaneous (1944-11-02) - MISC

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