• UK
  • LIBERTY GROUP INVESTMENTS LIMITED - Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, United Kingdom

Company Information

Company registration number
00968396
Company Status
LIVE
Country
United Kingdom
Registered Address
Garden Works Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England UK

Management

Managing Directors
JOYCE, Martin John
BUTTERWORTH, Paul James
FRANCIS, Debbie
JONES, Ray
PREW, Jonathan Mark
Company secretaries
HINDLEY, Simon

Company Details

Type of Business
ltd
Incorporated
1969-12-16
Age Of Company
1969-12-16 54 years
SIC/NACE
70100

Ownership

Beneficial Owners
Forhousing Limited
Forviva Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOOTH SECURITIES LIMITED
Filing of Accounts
Due Date: 2024-03-08
Last Date: 2022-03-31
Last Return Made Up To:
2012-05-05
Annual Return
Due Date: 2024-03-03
Last Date: 2023-02-18

LIBERTY GROUP INVESTMENTS LIMITED Company Description

LIBERTY GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00968396. Its current trading status is "live". It was registered 1969-12-16. It was previously called BOOTH SECURITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-05-05.It can be contacted at Garden Works Charleywood Road .
More information

Get LIBERTY GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liberty Group Investments Limited - Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, United Kingdom

1969-12-16 54 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-updates (2023-02-20) - CS01

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  • notification-of-a-person-with-significant-control (2023-02-20) - PSC01

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  • appoint-person-secretary-company-with-name-date (2023-01-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-01-12) - TM02

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  • accounts-with-accounts-type-group (2023-01-10) - AA

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  • appoint-person-secretary-company-with-name-date (2023-03-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-28) - TM02

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  • change-account-reference-date-company-previous-shortened (2023-12-08) - AA01

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  • mortgage-satisfy-charge-full (2023-09-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

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

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

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  • mortgage-satisfy-charge-full (2022-05-25) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2022-05-25) - MR05

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  • capital-name-of-class-of-shares (2022-04-20) - SH08

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  • capital-alter-shares-consolidation (2022-04-20) - SH02

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  • legacy (2022-04-20) - SH20

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  • legacy (2022-04-20) - CAP-SS

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  • memorandum-articles (2022-04-20) - MA

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  • resolution (2022-04-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-20) - SH19

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  • change-to-a-person-with-significant-control (2021-08-27) - PSC05

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • capital-name-of-class-of-shares (2021-11-26) - SH08

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  • accounts-with-accounts-type-group (2021-11-18) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-10) - AP03

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  • termination-director-company-with-name-termination-date (2021-09-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-09-10) - TM02

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  • memorandum-articles (2020-09-04) - MA

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  • confirmation-statement-with-updates (2020-02-18) - CS01

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  • change-to-a-person-with-significant-control (2020-06-24) - PSC05

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  • accounts-with-accounts-type-group (2020-11-24) - AA

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  • resolution (2020-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-11-29) - AA

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • confirmation-statement-with-updates (2019-11-20) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-21) - TM01

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • accounts-with-accounts-type-group (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-group (2018-10-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01

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  • change-person-director-company-with-change-date (2017-01-13) - CH01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • resolution (2017-04-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • capital-allotment-shares (2017-04-24) - SH01

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  • capital-name-of-class-of-shares (2017-04-25) - SH08

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  • appoint-person-secretary-company-with-name-date (2017-07-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-13) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-13) - AP01

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  • capital-alter-shares-subdivision (2017-04-24) - SH02

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  • termination-secretary-company-with-name-termination-date (2016-08-11) - TM02

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  • accounts-with-accounts-type-group (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • resolution (2016-07-14) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-08-11) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01

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  • change-account-reference-date-company-current-shortened (2016-08-31) - AA01

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  • auditors-resignation-company (2016-10-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-group (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • legacy (2014-05-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-05-08) - SH19

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  • legacy (2014-05-08) - CAP-SS

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  • resolution (2014-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-02-05) - AA

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  • termination-secretary-company-with-name (2013-05-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • appoint-person-secretary-company-with-name (2013-05-29) - AP03

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  • certificate-change-of-name-company (2012-12-12) - CERTNM

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  • change-of-name-notice (2012-12-12) - CONNOT

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  • accounts-with-accounts-type-group (2012-09-25) - AA

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  • legacy (2012-07-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • auditors-resignation-company (2012-03-20) - AUD

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  • capital-cancellation-shares (2011-04-14) - SH06

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  • resolution (2011-04-14) - RESOLUTIONS

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  • legacy (2011-08-22) - MG02

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  • capital-allotment-shares (2011-04-14) - SH01

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  • accounts-with-accounts-type-group (2011-03-25) - AA

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  • capital-return-purchase-own-shares (2011-05-04) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • legacy (2011-08-12) - MG01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • change-account-reference-date-company-previous-shortened (2011-09-14) - AA01

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • accounts-with-accounts-type-group (2010-03-26) - AA

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  • resolution (2010-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • accounts-with-accounts-type-group (2009-03-23) - AA

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  • legacy (2009-06-02) - 363a

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  • appoint-person-director-company-with-name (2009-11-02) - AP01

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  • termination-director-company-with-name (2009-11-02) - TM01

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-01-14) - 288b

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  • legacy (2008-01-14) - 288a

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  • accounts-with-accounts-type-group (2008-02-25) - AA

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  • legacy (2007-08-31) - 225

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  • legacy (2007-05-14) - 363a

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  • legacy (2007-12-20) - 169

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  • resolution (2007-11-16) - RESOLUTIONS

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  • legacy (2006-03-24) - 169

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-group (2006-06-15) - AA

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  • accounts-with-accounts-type-group (2005-06-08) - AA

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-group (2004-06-08) - AA

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  • legacy (2004-05-24) - 363s

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  • accounts-with-accounts-type-group (2003-06-10) - AA

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  • legacy (2003-05-20) - 363s

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  • accounts-with-accounts-type-group (2002-05-17) - AA

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  • legacy (2002-05-17) - 363s

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  • memorandum-articles (2001-11-16) - MEM/ARTS

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  • resolution (2001-11-16) - RESOLUTIONS

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  • legacy (2001-11-04) - 169

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  • accounts-with-accounts-type-full-group (2001-05-17) - AA

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  • legacy (2001-05-17) - 363s

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-full-group (2000-05-30) - AA

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  • accounts-with-accounts-type-full-group (1999-05-25) - AA

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  • legacy (1999-05-25) - 363s

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  • accounts-with-accounts-type-full-group (1998-05-26) - AA

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  • legacy (1998-05-26) - 363s

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  • legacy (1997-08-21) - 287

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  • accounts-with-accounts-type-full-group (1997-06-03) - AA

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  • legacy (1997-06-03) - 363s

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

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  • legacy (1996-06-05) - 363s

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  • accounts-with-accounts-type-full-group (1995-05-31) - AA

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  • legacy (1995-05-31) - 363s

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

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

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  • legacy (1994-08-10) - 363s

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  • accounts-with-accounts-type-full-group (1994-06-09) - AA

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  • accounts-with-accounts-type-full-group (1993-08-21) - AA

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  • legacy (1993-08-21) - 363s

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  • legacy (1992-08-24) - 363s

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  • accounts-with-accounts-type-full-group (1992-06-08) - AA

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  • legacy (1991-11-20) - 386

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  • accounts-with-accounts-type-medium (1991-08-28) - AA

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  • legacy (1991-08-13) - 363a

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  • accounts-with-accounts-type-full-group (1990-11-02) - AA

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  • legacy (1990-11-02) - 363a

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  • certificate-change-of-name-company (1990-01-02) - CERTNM

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  • legacy (1989-03-07) - 395

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  • accounts-with-accounts-type-full-group (1989-07-14) - AA

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  • legacy (1989-07-14) - 363

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  • legacy (1989-08-09) - 395

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  • legacy (1988-06-24) - 363

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  • accounts-with-accounts-type-full (1988-06-24) - AA

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  • legacy (1987-04-18) - 287

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  • accounts-with-accounts-type-medium (1987-07-23) - AA

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  • legacy (1987-06-17) - 395

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  • legacy (1987-07-23) - 363

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

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  • accounts-with-accounts-type-full (1986-07-26) - AA

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  • legacy (1986-07-26) - 363

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  • legacy (1986-05-03) - 287

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  • legacy (1986-05-03) - 288

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  • legacy (1986-07-30) - 288

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  • incorporation-company (1969-12-16) - NEWINC

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