• UK
  • E. COLEMAN & CO. LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

Company Information

Company registration number
01196449
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK

Management

Managing Directors
REA, Michael Peter
SCOTT, Charles Douglas Knowles
Company secretaries
PEEL, Alistair

Company Details

Type of Business
ltd
Incorporated
1975-01-15
Age Of Company
1975-01-15 49 years
SIC/NACE
65120

Ownership

Beneficial Owners
Coleman Holdings Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-08
Last Date: 2021-02-22

E. COLEMAN & CO. LIMITED Company Description

E. COLEMAN & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01196449. Its current trading status is "live". It was registered 1975-01-15. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at C/o Bdo Llp 5 Temple Square .
More information

Get E. COLEMAN & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E. Coleman & Co. Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

1975-01-15 49 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.

  • liquidation-voluntary-members-return-of-final-meeting (2024-04-17) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-23) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-17) - LIQ03

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  • legacy (2021-10-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19

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  • resolution (2021-10-19) - RESOLUTIONS

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  • legacy (2021-10-19) - CAP-SS

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2021-11-02) - 600

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  • resolution (2021-11-02) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-12-24) - LIQ01

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  • accounts-with-accounts-type-dormant (2020-10-14) - AA

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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

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  • termination-secretary-company-with-name-termination-date (2019-04-10) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-04-12) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA

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  • mortgage-satisfy-charge-full (2019-04-17) - MR04

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  • legacy (2019-10-16) - GUARANTEE2

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  • legacy (2019-10-16) - AGREEMENT2

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  • legacy (2019-10-16) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • mortgage-satisfy-charge-full (2018-04-23) - MR04

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-11) - TM01

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2017-02-03) - RP04AR01

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • resolution (2017-04-20) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-04-07) - AP03

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-07) - TM02

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  • change-account-reference-date-company-current-extended (2017-04-07) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01

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  • mortgage-satisfy-charge-full (2016-12-21) - MR04

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  • accounts-with-accounts-type-full (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • accounts-with-accounts-type-full (2014-04-05) - AA

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  • appoint-person-director-company-with-name (2014-03-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • appoint-person-director-company-with-name (2014-03-10) - AP01

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  • termination-director-company-with-name (2014-01-30) - TM01

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • accounts-with-accounts-type-full (2013-03-14) - AA

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  • capital-return-purchase-own-shares (2013-08-02) - SH03

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  • termination-secretary-company-with-name (2013-09-09) - TM02

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  • capital-cancellation-shares (2013-08-02) - SH06

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  • appoint-person-secretary-company-with-name (2013-09-09) - AP03

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  • resolution (2013-08-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • resolution (2012-02-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • accounts-with-accounts-type-full (2012-03-08) - AA

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  • resolution (2012-05-16) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-14) - SH01

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  • change-person-director-company-with-change-date (2012-12-31) - CH01

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

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  • termination-director-company-with-name (2011-12-20) - TM01

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  • appoint-person-director-company-with-name (2011-05-23) - AP01

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  • accounts-with-accounts-type-full (2011-04-14) - AA

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • resolution (2010-05-10) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01

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  • capital-allotment-shares (2010-05-10) - SH01

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  • statement-of-companys-objects (2010-05-10) - CC04

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  • accounts-with-accounts-type-full (2010-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • termination-director-company-with-name (2010-10-19) - TM01

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  • legacy (2009-10-02) - 288a

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  • legacy (2009-04-17) - 288b

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  • accounts-with-accounts-type-full (2009-04-02) - AA

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  • legacy (2009-03-04) - 363a

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-03-01) - 363a

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  • accounts-with-accounts-type-full (2008-07-16) - AA

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-05-29) - 288a

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  • legacy (2007-11-14) - 288a

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  • accounts-with-accounts-type-full (2007-06-26) - AA

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  • legacy (2007-03-15) - 363a

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  • legacy (2007-02-15) - 288c

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  • accounts-with-accounts-type-full (2006-03-27) - AA

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  • legacy (2006-03-13) - 363a

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-03-18) - 363s

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  • accounts-with-accounts-type-full (2005-06-23) - AA

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  • legacy (2005-05-11) - 288a

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  • resolution (2004-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • legacy (2004-03-16) - 363s

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  • accounts-with-accounts-type-full (2003-07-12) - AA

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  • legacy (2003-03-26) - 363s

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-full (2002-06-17) - AA

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  • legacy (2002-06-13) - 288a

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  • resolution (2002-09-09) - RESOLUTIONS

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  • legacy (2002-08-05) - 288b

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

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  • legacy (2001-03-15) - 363s

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  • legacy (2000-06-26) - 288b

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  • legacy (2000-04-18) - 395

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (2000-02-29) - AA

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  • legacy (2000-01-12) - 288a

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  • accounts-with-accounts-type-full (1999-07-20) - AA

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  • legacy (1999-03-18) - 363s

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  • legacy (1998-03-17) - 363s

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  • accounts-with-accounts-type-full (1998-06-01) - AA

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  • legacy (1998-06-01) - 288a

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  • auditors-resignation-company (1997-09-29) - AUD

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  • legacy (1997-09-19) - 287

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  • accounts-with-accounts-type-full (1997-07-11) - AA

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  • legacy (1997-03-14) - 363s

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  • accounts-with-accounts-type-full (1996-07-31) - AA

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  • legacy (1996-03-19) - 363s

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  • accounts-with-accounts-type-full (1995-07-18) - AA

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  • legacy (1995-03-06) - 363s

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

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  • legacy (1994-03-18) - 363s

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  • legacy (1994-01-17) - 288

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  • accounts-with-accounts-type-full (1994-07-15) - AA

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  • accounts-with-accounts-type-full (1993-08-02) - AA

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  • legacy (1993-03-09) - 363b

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  • legacy (1993-02-11) - 403a

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  • legacy (1992-09-01) - 395

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  • legacy (1992-07-03) - 225(1)

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  • legacy (1992-06-21) - 363s

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  • accounts-with-accounts-type-full (1992-05-01) - AA

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  • legacy (1991-06-19) - 363b

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  • accounts-with-accounts-type-full (1991-05-09) - AA

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  • accounts-with-accounts-type-full (1990-05-01) - AA

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  • legacy (1990-08-29) - 363

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  • accounts-with-accounts-type-full (1989-05-08) - AA

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  • legacy (1989-09-12) - 363

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  • legacy (1988-12-21) - 288

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  • legacy (1988-08-25) - 403a

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  • legacy (1988-08-04) - 288

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  • legacy (1988-08-04) - 363

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

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  • legacy (1988-01-05) - 225(1)

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  • legacy (1987-09-08) - 363

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  • accounts-with-made-up-date (1987-08-11) - AA

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  • legacy (1987-11-12) - 288

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

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  • legacy (1986-09-05) - 288

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  • legacy (1986-07-04) - 287

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  • accounts-with-accounts-type-small (1986-06-04) - AA

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  • legacy (1986-06-04) - 363

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  • accounts-with-made-up-date (1984-01-07) - AA

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  • legacy (1982-12-23) - 363

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  • accounts-with-made-up-date (1982-12-23) - AA

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  • incorporation-company (1975-01-15) - NEWINC

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