• UK
  • HOTELPLAN (U.K. GROUP) LIMITED - Nelson House, Victoria Road, Farnborough, GU14 7PA, United Kingdom

Company Information

Company registration number
00444219
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House
Victoria Road
Farnborough
GU14 7PA
England
Nelson House, Victoria Road, Farnborough, GU14 7PA, England UK

Management

Managing Directors
GLESTI, Markus
MEYER-WÜNSCHE, Laura Silva
Company secretaries
PARSELLE, Colin James

Company Details

Type of Business
ltd
Incorporated
1947-10-26
Age Of Company
1947-10-26 76 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hotelplan Holding Ag
Mtch Ag
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOTELPLAN LIMITED
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

HOTELPLAN (U.K. GROUP) LIMITED Company Description

HOTELPLAN (U.K. GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 00444219. Its current trading status is "live". It was registered 1947-10-26. It was previously called HOTELPLAN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Nelson House .
More information

Get HOTELPLAN (U.K. GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hotelplan (U.k. Group) Limited - Nelson House, Victoria Road, Farnborough, GU14 7PA, United Kingdom

1947-10-26 76 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.

  • accounts-with-accounts-type-group (2024-04-17) - AA

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • accounts-with-accounts-type-group (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2023-11-28) - CS01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • notification-of-a-person-with-significant-control (2022-04-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-04-22) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-26) - RP04CS01

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  • accounts-with-accounts-type-group (2022-05-26) - AA

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  • change-person-director-company-with-change-date (2022-11-15) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-05) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • resolution (2021-03-13) - RESOLUTIONS

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  • memorandum-articles (2021-03-13) - MA

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  • accounts-with-accounts-type-group (2021-05-26) - AA

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  • change-to-a-person-with-significant-control (2021-04-29) - PSC05

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  • statement-of-companys-objects (2021-03-13) - CC04

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-group (2020-07-14) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-30) - AP03

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-group (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-group (2018-07-23) - AA

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  • accounts-with-accounts-type-group (2017-07-20) - AA

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  • capital-name-of-class-of-shares (2017-05-25) - SH08

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  • resolution (2017-05-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • memorandum-articles (2016-09-01) - MA

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  • resolution (2016-09-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-07-07) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-group (2015-06-26) - AA

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  • accounts-with-accounts-type-group (2014-04-14) - AA

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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 (2014-01-16) - TM01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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

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  • capital-allotment-shares (2013-01-17) - SH01

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  • accounts-with-accounts-type-group (2013-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • auditors-resignation-company (2012-06-19) - AUD

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  • auditors-resignation-limited-company (2012-06-20) - AA03

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  • accounts-with-accounts-type-group (2012-06-21) - AA

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  • memorandum-articles (2012-11-14) - MEM/ARTS

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  • resolution (2012-11-14) - RESOLUTIONS

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • capital-allotment-shares (2012-04-11) - SH01

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  • accounts-with-accounts-type-group (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • resolution (2011-01-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • accounts-with-accounts-type-group (2010-07-13) - AA

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  • appoint-person-secretary-company-with-name (2010-06-18) - AP03

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  • termination-secretary-company-with-name (2010-06-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • capital-allotment-shares (2010-05-28) - SH01

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  • resolution (2010-05-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-11-10) - AP01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • legacy (2009-04-23) - 288c

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-group (2009-06-11) - AA

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  • legacy (2009-08-07) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-10) - CH03

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  • accounts-with-accounts-type-group (2008-05-27) - AA

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  • legacy (2008-04-25) - 363a

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  • legacy (2008-02-05) - 288b

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  • accounts-with-accounts-type-group (2007-05-16) - AA

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  • legacy (2007-02-17) - 288b

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  • legacy (2007-02-17) - 288a

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-04-27) - 363a

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  • accounts-with-accounts-type-group (2006-03-14) - AA

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  • legacy (2006-04-13) - 363a

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  • auditors-resignation-company (2006-06-05) - AUD

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-12-07) - 288b

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  • legacy (2005-08-05) - 288b

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  • accounts-with-accounts-type-group (2005-04-06) - AA

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  • legacy (2005-04-01) - 363s

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  • legacy (2004-11-23) - 288b

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  • legacy (2004-11-11) - 288a

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  • accounts-with-accounts-type-group (2004-04-07) - AA

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  • legacy (2004-04-07) - 363s

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  • legacy (2003-04-10) - 363s

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  • accounts-with-accounts-type-group (2003-04-10) - AA

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  • legacy (2002-04-10) - 363s

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

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  • legacy (2001-04-10) - 363s

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  • accounts-with-accounts-type-full-group (2001-04-10) - AA

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  • legacy (2000-04-17) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-17) - AA

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  • legacy (1999-04-15) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-15) - AA

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  • accounts-with-accounts-type-full-group (1998-05-31) - AA

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  • legacy (1998-05-31) - 363s

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  • auditors-resignation-company (1997-09-26) - AUD

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  • legacy (1997-04-23) - 363s

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  • accounts-with-accounts-type-full-group (1997-04-23) - AA

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  • legacy (1996-12-18) - 288a

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  • legacy (1996-06-05) - 363s

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  • legacy (1996-02-22) - 288

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  • legacy (1996-12-18) - 288b

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  • accounts-with-accounts-type-full-group (1996-06-05) - AA

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  • accounts-with-accounts-type-full-group (1995-05-10) - AA

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  • legacy (1995-05-10) - 363s

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

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  • accounts-with-accounts-type-full-group (1994-04-20) - AA

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  • legacy (1994-04-20) - 363s

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  • accounts-with-accounts-type-full-group (1993-06-08) - AA

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  • legacy (1993-06-08) - 363s

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  • accounts-with-accounts-type-full-group (1992-05-06) - AA

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  • legacy (1992-05-06) - 363(287)

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  • legacy (1992-04-06) - 288

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  • legacy (1992-05-06) - 363b

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  • legacy (1991-10-01) - 288

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  • legacy (1991-07-15) - 288

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  • accounts-with-accounts-type-full (1991-06-11) - AA

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  • legacy (1991-06-11) - 363a

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  • legacy (1990-01-12) - 288

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  • legacy (1990-03-28) - 288

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  • accounts-with-accounts-type-full-group (1990-04-30) - AA

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  • legacy (1990-04-30) - 363

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  • accounts-with-accounts-type-full-group (1989-05-15) - AA

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  • legacy (1989-05-15) - 363

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  • legacy (1988-09-06) - 287

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  • accounts-with-accounts-type-full-group (1988-07-18) - AA

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  • legacy (1988-07-18) - 363

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  • legacy (1988-07-18) - 288

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  • accounts-with-accounts-type-full-group (1987-08-18) - AA

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  • legacy (1987-09-14) - 363

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  • legacy (1987-09-14) - 288

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

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  • accounts-with-accounts-type-group (1986-06-30) - AA

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  • legacy (1986-06-30) - 363

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  • legacy (1986-06-30) - 288

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  • certificate-change-of-name-company (1964-10-15) - CERTNM

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  • miscellaneous (1947-10-25) - MISC

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  • incorporation-company (1947-10-25) - NEWINC

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