• UK
  • BARRY CALLEBAUT MANUFACTURING (UK) LIMITED - Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU, United Kingdom

Company Information

Company registration number
01156841
Company Status
LIVE
Country
United Kingdom
Registered Address
Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3UU
Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU UK

Management

Managing Directors
SUMAN, Darko, Mr.
KERN, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-01-14
Age Of Company
1974-01-14 50 years
SIC/NACE
10821

Ownership

Shareholders
BARRY CALLEBAUT AG (-%) Switzerland,Zürich,8005,null,null,null,Hardturmstrasse 181
BARRY CALLEBAUT HOLDING (UK) LIMITED (WO%) United Kingdom,Banbury,OX16 3UU,null,null,Estate,Wildmere Road
Beneficial Owners
Barry Callebaut Holding (Uk) Limited

Jurisdiction Particularities

Company Name (english)
Barry Callebaut Manufacturing (UK) Limited
Additional Status Details
Active
Previous Names
BARRY CALLEBAUT (UK) LIMITED
Legal Entity Identifier (LEI)
213800K6L8JKS6R44G65
VAT Number
GB581365822
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2024-10-21
Last Date: 2023-10-07

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED Company Description

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01156841. Its current trading status is "live". It was registered 1974-01-14. It was previously called BARRY CALLEBAUT (UK) LIMITED. It has declared SIC or NACE codes as "10821". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Wildmere Industrial Estate .
More information

Get BARRY CALLEBAUT MANUFACTURING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barry Callebaut Manufacturing (Uk) Limited - Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU, United Kingdom

1974-01-14 50 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-full (2024-04-02) - AA

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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

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  • confirmation-statement-with-no-updates (2023-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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

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  • accounts-with-accounts-type-full (2021-12-07) - AA

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  • appoint-person-director-company-with-name-date (2021-12-03) - AP01

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • confirmation-statement-with-no-updates (2020-10-19) - CS01

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • appoint-person-director-company-with-name-date (2020-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • accounts-amended-with-accounts-type-full (2017-10-03) - AAMD

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-14) - AP01

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  • accounts-with-accounts-type-full (2016-06-16) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • change-person-director-company-with-change-date (2016-11-17) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-07-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-30) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2014-11-03) - AD04

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • change-person-director-company-with-change-date (2013-11-04) - CH01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • appoint-person-director-company-with-name (2013-10-18) - AP01

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • appoint-person-secretary-company-with-name (2012-10-11) - AP03

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • termination-secretary-company-with-name (2012-10-11) - TM02

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  • change-person-director-company-with-change-date (2011-11-23) - CH01

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  • accounts-with-accounts-type-full (2011-06-02) - AA

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  • change-person-director-company-with-change-date (2011-11-21) - CH01

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  • appoint-person-director-company-with-name (2011-09-07) - AP01

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  • termination-secretary-company-with-name (2011-11-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • appoint-person-secretary-company-with-name (2011-11-07) - AP03

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • appoint-person-secretary-company-with-name (2010-09-07) - AP03

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • accounts-with-accounts-type-full (2010-02-15) - AA

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  • accounts-with-accounts-type-full (2009-02-01) - AA

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  • legacy (2009-08-07) - 288b

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • change-sail-address-company (2009-12-11) - AD02

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  • move-registers-to-sail-company (2009-12-11) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • accounts-with-accounts-type-full (2008-02-06) - AA

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  • legacy (2008-12-08) - 363a

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  • legacy (2007-11-15) - 363s

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-03-29) - 288a

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  • legacy (2007-01-30) - 288c

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  • accounts-with-accounts-type-full (2007-01-19) - AA

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  • legacy (2006-11-29) - 363s

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  • legacy (2006-08-24) - 288c

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  • legacy (2006-08-11) - 288c

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  • resolution (2006-03-02) - RESOLUTIONS

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  • auditors-resignation-company (2006-03-02) - AUD

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  • accounts-with-accounts-type-full (2005-03-23) - AA

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  • legacy (2005-11-21) - 363s

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  • legacy (2005-11-30) - 288a

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  • legacy (2005-11-30) - 288b

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  • accounts-with-accounts-type-full (2005-12-02) - AA

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  • legacy (2004-11-09) - 363s

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  • memorandum-articles (2004-10-14) - MEM/ARTS

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  • legacy (2004-09-06) - 288c

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  • certificate-change-of-name-company (2004-09-01) - CERTNM

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  • statement-of-affairs (2004-08-03) - SA

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  • legacy (2004-08-03) - 88(2)R

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  • statement-of-affairs (2004-08-02) - SA

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  • legacy (2004-08-02) - 88(2)R

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  • legacy (2004-02-10) - 288a

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-04-21) - 288b

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  • accounts-with-accounts-type-full (2004-02-16) - AA

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  • legacy (2004-02-09) - 288b

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  • legacy (2003-02-08) - 288b

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  • legacy (2003-02-08) - 288a

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2003-05-07) - 288c

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  • legacy (2003-10-09) - 288a

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  • legacy (2003-12-03) - 363s

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  • legacy (2002-12-05) - 363s

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  • auditors-resignation-company (2002-10-02) - AUD

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2002-02-25) - 363s

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  • legacy (2001-01-23) - 363s

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2001-07-03) - 244

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  • legacy (2001-10-01) - 288a

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  • legacy (2000-04-11) - 363s

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  • accounts-with-accounts-type-full (2000-07-04) - AA

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  • legacy (1999-08-12) - 288a

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  • legacy (1999-05-05) - 288b

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  • accounts-with-accounts-type-full (1999-03-23) - AA

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  • legacy (1999-01-19) - 363s

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  • accounts-with-accounts-type-full (1998-03-27) - AA

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  • legacy (1998-02-12) - 363s

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  • legacy (1998-09-22) - 288a

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  • legacy (1998-09-22) - 288b

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  • legacy (1997-02-06) - 363s

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  • legacy (1997-09-30) - 288a

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  • accounts-with-accounts-type-full (1997-07-20) - AA

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  • legacy (1997-12-10) - 288a

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  • certificate-change-of-name-company (1997-12-23) - CERTNM

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  • legacy (1996-07-22) - 363s

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  • accounts-with-accounts-type-full (1996-08-13) - AA

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  • legacy (1995-02-02) - 363s

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

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  • legacy (1995-10-18) - 288

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  • legacy (1995-02-23) - 288

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • accounts-with-accounts-type-full (1994-05-19) - AA

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  • legacy (1994-05-19) - 363a

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  • accounts-with-accounts-type-full (1993-07-01) - AA

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  • legacy (1993-11-22) - 288

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  • legacy (1993-11-22) - 363a

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  • legacy (1992-07-01) - 288

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  • accounts-with-accounts-type-full (1992-02-18) - AA

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  • legacy (1992-06-24) - 363a

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  • certificate-change-of-name-company (1992-06-22) - CERTNM

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  • legacy (1992-06-19) - 225(1)

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  • legacy (1992-07-17) - 123

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  • accounts-with-accounts-type-full (1992-07-24) - AA

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  • legacy (1992-10-09) - 363b

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  • legacy (1992-07-24) - 88(2)R

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  • legacy (1991-09-02) - 288

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  • legacy (1991-01-09) - 123

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  • legacy (1991-10-01) - 288

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  • legacy (1991-09-12) - 288

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  • accounts-with-accounts-type-full (1991-07-10) - AA

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  • legacy (1991-06-10) - 363

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  • legacy (1991-04-26) - 287

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  • resolution (1991-01-09) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-04-11) - CERTNM

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  • resolution (1990-04-18) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-08-14) - CERTNM

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  • accounts-with-accounts-type-full (1989-11-22) - AA

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  • legacy (1989-11-22) - 363

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  • accounts-with-accounts-type-full (1988-11-09) - AA

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  • legacy (1988-11-09) - 363

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  • legacy (1987-10-24) - 363

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  • accounts-with-accounts-type-full (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-full (1986-10-04) - AA

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  • legacy (1986-10-04) - 363

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  • accounts-with-made-up-date (1985-10-18) - AA

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  • accounts-with-made-up-date (1984-10-25) - AA

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  • accounts-with-made-up-date (1983-09-29) - AA

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  • accounts-with-made-up-date (1982-06-01) - AA

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  • accounts-with-made-up-date (1981-06-05) - AA

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  • accounts-with-made-up-date (1980-06-17) - AA

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  • miscellaneous (1974-01-14) - MISC

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  • incorporation-company (1974-01-14) - NEWINC

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