• UK
  • MEDIATEL LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Company Information

Company registration number
01586169
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK

Management

Managing Directors
CULLINGHAM, Suzanne Jane
GRIMMER, Gregory Charles
MULLETT, Nicola Rachel
COSTE, Andre Clement
DEBUYCK, Emmanuel Pierre Eric
AL-KHATIB, Raja Nassib
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-09-15
Age Of Company
1981-09-15 42 years
SIC/NACE
58190

Ownership

Beneficial Owners
-
Adwanted Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-12
Annual Return
Due Date: 2024-11-26
Last Date: 2023-11-12

MEDIATEL LIMITED Company Description

MEDIATEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01586169. Its current trading status is "live". It was registered 1981-09-15. It has declared SIC or NACE codes as "58190". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at 130 Shaftesbury Avenue .
More information

Get MEDIATEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mediatel Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

1981-09-15 42 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.

  • resolution (2024-01-29) - RESOLUTIONS

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  • miscellaneous (2024-01-18) - MISC

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • change-to-a-person-with-significant-control (2023-01-12) - PSC05

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  • confirmation-statement-with-updates (2023-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

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  • accounts-with-accounts-type-small (2023-05-23) - AA

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  • memorandum-articles (2023-10-09) - MA

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  • accounts-with-accounts-type-small (2022-03-31) - AA

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  • accounts-with-accounts-type-small (2022-03-15) - AA

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  • change-account-reference-date-company-previous-shortened (2022-03-31) - AA01

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  • capital-variation-of-rights-attached-to-shares (2021-05-02) - SH10

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  • change-person-director-company-with-change-date (2021-03-26) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • accounts-with-accounts-type-small (2021-04-20) - AA

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  • notification-of-a-person-with-significant-control (2021-03-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-10) - PSC07

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  • termination-director-company-with-name-termination-date (2021-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

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  • resolution (2021-05-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-12-22) - CS01

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  • capital-name-of-class-of-shares (2021-05-02) - SH08

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  • change-to-a-person-with-significant-control (2020-12-18) - PSC04

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  • accounts-with-accounts-type-small (2020-04-08) - AA

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • change-person-director-company-with-change-date (2020-12-18) - CH01

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  • accounts-with-accounts-type-small (2019-03-04) - AA

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • resolution (2019-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-12) - SH01

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • memorandum-articles (2019-11-11) - MA

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  • second-filing-capital-allotment-shares (2018-11-20) - RP04SH01

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • accounts-with-accounts-type-group (2018-02-16) - AA

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  • gazette-filings-brought-up-to-date (2018-02-10) - DISS40

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • gazette-notice-compulsory (2018-02-06) - GAZ1

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  • accounts-with-accounts-type-full (2017-03-30) - AA

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  • capital-return-purchase-own-shares (2017-09-21) - SH03

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  • capital-allotment-shares (2017-09-08) - SH01

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  • capital-cancellation-shares (2017-09-21) - SH06

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  • resolution (2017-09-21) - RESOLUTIONS

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

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-full (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • accounts-with-accounts-type-full (2015-03-26) - AA

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  • change-person-director-company-with-change-date (2014-07-04) - CH01

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • capital-return-purchase-own-shares (2014-11-12) - SH03

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  • resolution (2014-11-12) - RESOLUTIONS

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  • capital-cancellation-shares (2014-11-28) - SH06

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  • termination-secretary-company-with-name-termination-date (2014-11-28) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-11-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01

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

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  • accounts-with-accounts-type-full (2012-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • change-person-director-company-with-change-date (2012-12-10) - CH01

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  • capital-cancellation-shares (2012-07-16) - SH06

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  • capital-return-purchase-own-shares (2012-07-16) - SH03

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  • accounts-with-accounts-type-full (2011-02-28) - AA

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • accounts-with-accounts-type-full (2010-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • capital-return-purchase-own-shares (2009-11-24) - SH03

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • resolution (2009-11-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • legacy (2008-04-15) - 169

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  • resolution (2008-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-12-12) - 287

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  • legacy (2008-12-12) - 363a

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  • resolution (2008-12-23) - RESOLUTIONS

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  • legacy (2008-12-23) - 169

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  • legacy (2008-12-11) - 288c

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  • legacy (2007-07-04) - 288a

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  • legacy (2007-07-04) - 288b

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  • legacy (2007-06-05) - 288a

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  • legacy (2007-01-25) - 288a

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  • legacy (2007-08-04) - 288b

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  • legacy (2007-09-06) - 169

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  • legacy (2007-11-21) - 363a

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  • legacy (2007-11-21) - 288c

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  • resolution (2007-09-06) - RESOLUTIONS

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  • legacy (2006-12-19) - 363a

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  • legacy (2006-12-19) - 288c

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  • accounts-with-accounts-type-full (2006-12-08) - AA

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  • legacy (2006-06-05) - 288c

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  • legacy (2006-04-04) - 287

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  • legacy (2006-04-04) - 363a

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  • legacy (2006-04-04) - 353

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  • legacy (2006-04-04) - 288c

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  • accounts-with-accounts-type-full (2005-11-18) - AA

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  • accounts-with-accounts-type-full (2005-04-27) - AA

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  • legacy (2004-02-05) - 88(2)R

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  • legacy (2004-12-06) - 363s

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  • legacy (2004-12-06) - 88(2)R

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  • legacy (2004-07-05) - 288b

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  • legacy (2004-04-05) - 288a

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  • accounts-with-accounts-type-full (2004-05-07) - AA

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • legacy (2003-01-30) - 288c

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  • legacy (2003-01-14) - 288c

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  • legacy (2003-11-22) - 363s

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  • legacy (2002-12-06) - 363s

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  • accounts-with-accounts-type-full (2002-05-01) - AA

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  • legacy (2001-04-23) - 287

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  • legacy (2001-04-23) - 363a

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  • legacy (2001-01-30) - 363a

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  • legacy (2001-11-21) - 363s

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2000-12-21) - 288a

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

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  • legacy (2000-01-13) - 363s

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  • legacy (1999-03-26) - 288a

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  • accounts-with-accounts-type-full (1999-03-15) - AA

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  • legacy (1999-03-26) - 288c

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  • legacy (1999-03-26) - 288b

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  • legacy (1999-07-09) - 395

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  • resolution (1999-05-27) - RESOLUTIONS

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  • legacy (1999-05-27) - 88(2)R

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  • legacy (1999-03-26) - 363a

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  • legacy (1998-02-05) - 363a

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  • legacy (1998-02-05) - 288a

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  • legacy (1997-04-16) - 363a

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • accounts-with-accounts-type-full (1995-11-15) - AA

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  • legacy (1995-03-03) - 363x

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  • accounts-with-accounts-type-full (1995-02-27) - AA

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  • legacy (1995-01-30) - 169

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  • resolution (1995-01-17) - RESOLUTIONS

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

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  • legacy (1995-12-12) - 363x

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  • legacy (1994-10-05) - 288

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  • resolution (1994-12-16) - RESOLUTIONS

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  • legacy (1994-10-17) - 287

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  • accounts-with-accounts-type-full (1993-12-08) - AA

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  • legacy (1993-12-08) - 363s

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  • legacy (1993-06-23) - 288

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  • legacy (1993-03-15) - 288

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  • legacy (1992-12-23) - 288

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  • accounts-with-accounts-type-full (1992-12-14) - AA

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  • legacy (1992-12-14) - 363b

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  • legacy (1992-10-26) - 88(2)R

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  • legacy (1992-08-13) - 288

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  • legacy (1992-02-04) - 88(2)R

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  • legacy (1991-11-15) - 363a

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  • resolution (1991-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-11-15) - AA

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  • legacy (1990-12-13) - 363a

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  • legacy (1990-05-22) - 287

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  • accounts-with-accounts-type-full (1990-01-18) - AA

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  • legacy (1990-01-05) - 363

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  • accounts-with-accounts-type-full (1990-12-13) - AA

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  • legacy (1989-05-15) - 363

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  • accounts-with-accounts-type-full (1989-06-05) - AA

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  • legacy (1989-11-29) - 288

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  • legacy (1989-10-04) - 288

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  • legacy (1988-10-07) - 288

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  • legacy (1988-07-04) - 363

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  • legacy (1988-06-14) - 363

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  • accounts-with-accounts-type-full (1988-02-28) - AA

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  • accounts-with-accounts-type-full (1987-04-01) - AA

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  • legacy (1987-03-17) - 363

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

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  • legacy (1986-08-27) - 363

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  • accounts-with-accounts-type-full (1986-08-05) - AA

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  • legacy (1986-07-25) - 363

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  • legacy (1986-06-27) - 288

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  • legacy (1986-06-07) - 288

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  • incorporation-company (1981-09-15) - NEWINC

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