• UK
  • HORSTMAN DEFENCE SYSTEMS LIMITED - Locksbrook Road, Bath, Avon, BA1 3EX, United Kingdom

Company Information

Company registration number
01511975
Company Status
LIVE
Country
United Kingdom
Registered Address
Locksbrook Road
Bath
Avon
BA1 3EX
Locksbrook Road, Bath, Avon, BA1 3EX UK

Management

Managing Directors
MASUR, Michael
PAIN, Ian
ELWELL, Gareth David
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1980-08-11
Age Of Company
1980-08-11 43 years
SIC/NACE
25990

Ownership

Beneficial Owners
-
Horstman Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STOVETONE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-21
Last Date: 2023-06-07

HORSTMAN DEFENCE SYSTEMS LIMITED Company Description

HORSTMAN DEFENCE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01511975. Its current trading status is "live". It was registered 1980-08-11. It was previously called STOVETONE LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Locksbrook Road .
More information

Get HORSTMAN DEFENCE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Horstman Defence Systems Limited - Locksbrook Road, Bath, Avon, BA1 3EX, United Kingdom

1980-08-11 43 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.

  • mortgage-satisfy-charge-full (2024-04-18) - MR04

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  • mortgage-satisfy-charge-full (2024-03-27) - MR04

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • appoint-person-director-company-with-name-date (2022-11-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • termination-director-company-with-name-termination-date (2021-06-08) - TM01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • accounts-with-accounts-type-full (2020-01-05) - AA

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • change-person-director-company-with-change-date (2020-08-19) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-06-18) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-06-18) - TM02

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  • cessation-of-a-person-with-significant-control (2019-07-05) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-05) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2019-07-05) - PSC08

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  • notification-of-a-person-with-significant-control (2019-07-05) - PSC02

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  • change-sail-address-company-with-old-address-new-address (2019-07-09) - AD02

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • second-filing-of-director-appointment-with-name (2019-07-19) - RP04AP01

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  • second-filing-cessation-of-a-person-with-significant-control (2019-08-20) - RP04PSC07

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  • change-account-reference-date-company-current-shortened (2019-11-08) - AA01

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

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  • mortgage-satisfy-charge-full (2018-03-14) - MR04

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  • change-sail-address-company-with-old-address-new-address (2018-06-07) - AD02

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  • mortgage-satisfy-charge-full (2018-11-13) - MR04

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • notification-of-a-person-with-significant-control (2017-11-13) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01

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  • change-sail-address-company-with-old-address-new-address (2016-05-26) - AD02

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  • change-corporate-secretary-company-with-change-date (2016-06-10) - CH04

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

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  • change-person-director-company-with-change-date (2016-06-13) - CH01

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  • accounts-with-accounts-type-full (2016-11-30) - AA

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  • accounts-with-accounts-type-full (2015-11-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-full (2014-02-28) - AA

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  • change-person-director-company-with-change-date (2014-06-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-02) - TM02

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  • change-sail-address-company-with-new-address (2014-10-10) - AD02

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  • move-registers-to-sail-company-with-new-address (2014-10-10) - AD03

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • appoint-corporate-secretary-company-with-name-date (2014-09-02) - AP04

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  • termination-secretary-company-with-name (2013-07-02) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • change-person-director-company-with-change-date (2012-05-18) - CH01

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  • legacy (2011-01-07) - MG01

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  • legacy (2011-01-12) - MG02

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  • resolution (2011-05-26) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2011-05-26) - AP04

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  • change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • termination-secretary-company-with-name (2011-06-01) - TM02

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-25) - CH04

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  • accounts-with-accounts-type-full (2009-08-25) - AA

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-full (2008-08-11) - AA

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  • legacy (2008-06-12) - 363a

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  • legacy (2008-06-12) - 353

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  • legacy (2008-06-12) - 288c

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  • accounts-with-accounts-type-full (2007-08-14) - AA

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  • legacy (2007-06-12) - 363a

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-08-29) - 288c

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • accounts-with-accounts-type-full (2005-02-03) - AA

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-06-25) - 363s

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  • legacy (2005-02-09) - 288b

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  • legacy (2004-06-22) - 363s

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  • legacy (2003-02-04) - 403a

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  • legacy (2003-06-19) - 363s

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  • accounts-with-accounts-type-full (2003-11-01) - AA

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  • legacy (2002-01-02) - 395

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  • legacy (2002-01-03) - 155(6)a

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  • legacy (2002-08-10) - 363s

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  • legacy (2002-08-23) - 403a

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  • accounts-with-accounts-type-full (2002-11-25) - AA

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  • resolution (2001-11-21) - RESOLUTIONS

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  • legacy (2001-03-02) - 225

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  • legacy (2001-06-12) - 363s

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  • accounts-with-accounts-type-full (2001-06-12) - AA

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  • legacy (2001-08-16) - 403a

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  • resolution (2001-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-11-09) - AA

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  • legacy (2001-11-17) - 395

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  • legacy (2001-11-21) - 155(6)a

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  • legacy (2001-11-20) - 395

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  • legacy (2001-11-21) - 288a

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  • legacy (2001-11-21) - 288b

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  • auditors-resignation-company (2001-11-21) - AUD

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  • legacy (2001-11-21) - 225

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  • legacy (2000-07-17) - 363s

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  • accounts-with-accounts-type-full (2000-06-29) - AA

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  • accounts-with-accounts-type-full (1999-09-02) - AA

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  • legacy (1999-06-21) - 288b

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  • legacy (1999-06-21) - 288a

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  • legacy (1999-07-06) - 363s

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  • resolution (1998-12-04) - RESOLUTIONS

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  • legacy (1998-12-02) - 403a

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  • legacy (1998-08-03) - 288b

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  • legacy (1998-07-07) - 363s

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  • accounts-with-accounts-type-full (1998-07-06) - AA

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  • accounts-with-accounts-type-full (1997-08-15) - AA

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  • legacy (1997-09-05) - 363s

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  • accounts-with-accounts-type-full (1996-07-25) - AA

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  • legacy (1996-07-25) - 363s

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  • legacy (1996-07-26) - 395

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  • legacy (1995-02-16) - 288

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  • legacy (1995-07-31) - 363s

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

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  • legacy (1995-09-18) - 395

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  • accounts-with-accounts-type-full (1995-07-31) - AA

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  • legacy (1994-07-29) - 288

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  • accounts-with-accounts-type-full (1994-07-14) - AA

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  • legacy (1994-07-14) - 363s

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  • resolution (1993-12-11) - RESOLUTIONS

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  • legacy (1993-10-21) - 288

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  • accounts-with-accounts-type-full (1993-07-13) - AA

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  • legacy (1993-07-13) - 363s

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  • accounts-with-accounts-type-full (1992-07-13) - AA

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  • legacy (1992-07-29) - 363s

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  • accounts-with-accounts-type-full (1991-06-26) - AA

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  • legacy (1991-06-26) - 363x

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  • legacy (1991-07-03) - 288

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  • legacy (1990-12-05) - 288

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  • legacy (1990-07-02) - 363

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  • accounts-with-accounts-type-full (1990-06-25) - AA

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  • legacy (1989-05-04) - 288

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  • legacy (1989-10-20) - 363

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  • legacy (1989-05-15) - 288

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  • accounts-with-accounts-type-full (1989-10-12) - AA

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  • accounts-with-accounts-type-full (1988-09-19) - AA

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  • legacy (1988-09-19) - 363

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  • accounts-with-accounts-type-full (1987-09-26) - AA

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  • legacy (1987-09-26) - 363

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  • legacy (1987-09-22) - 288

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  • legacy (1987-08-20) - 288

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  • legacy (1987-08-13) - 288

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

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  • legacy (1986-10-24) - 363

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  • legacy (1986-09-19) - 288

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  • accounts-with-accounts-type-full (1986-08-23) - AA

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  • incorporation-company (1980-08-11) - NEWINC

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