• UK
  • BROADMEADS (WARE) MANAGEMENT LIMITED - Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom

Company Information

Company registration number
01707496
Company Status
LIVE
Country
United Kingdom
Registered Address
Saxon House
6a St Andrew Street
Hertford
Hertfordshire
SG14 1JA
England
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England UK

Management

Managing Directors
HUDSON, Nathan Zachary
MCCURRY, Michael
MULLAN, Damian Patrick
MUNCY, Jennifer Patricia
Company secretaries
MANAGEMENT SECRETARIES LTD

Company Details

Type of Business
ltd
Incorporated
1983-03-18
Age Of Company
1983-03-18 40 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2023-12-18
Last Date: 2022-12-04

BROADMEADS (WARE) MANAGEMENT LIMITED Company Description

BROADMEADS (WARE) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01707496. Its current trading status is "live". It was registered 1983-03-18. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-04.It can be contacted at Saxon House .
More information

Get BROADMEADS (WARE) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadmeads (Ware) Management Limited - Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United Kingdom

1983-03-18 40 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.

  • termination-director-company-with-name-termination-date (2023-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-17) - TM01

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  • accounts-with-accounts-type-dormant (2023-11-30) - AA

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  • accounts-with-accounts-type-dormant (2022-10-17) - AA

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  • termination-director-company-with-name-termination-date (2022-12-05) - TM01

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  • confirmation-statement-with-updates (2022-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-23) - AP01

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  • accounts-with-accounts-type-dormant (2021-12-17) - AA

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  • confirmation-statement-with-updates (2021-12-09) - CS01

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-19) - AA

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  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-11) - AA

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  • change-corporate-secretary-company-with-change-date (2019-12-09) - CH04

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  • accounts-with-accounts-type-dormant (2018-12-09) - AA

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  • confirmation-statement-with-updates (2018-12-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01

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  • accounts-with-accounts-type-dormant (2017-11-06) - AA

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  • confirmation-statement-with-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-08) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • accounts-with-accounts-type-dormant (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-04) - AA

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

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-18) - AA

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • termination-director-company-with-name (2011-03-28) - TM01

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  • accounts-with-accounts-type-dormant (2011-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-06-27) - AP04

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  • termination-secretary-company-with-name (2011-06-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • termination-secretary-company-with-name (2010-05-31) - TM02

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  • appoint-person-secretary-company-with-name (2010-05-31) - AP03

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • appoint-person-director-company-with-name (2010-11-30) - AP01

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  • termination-director-company-with-name (2010-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA

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  • appoint-person-director-company-with-name (2010-12-15) - AP01

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • termination-director-company-with-name (2010-09-28) - TM01

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  • legacy (2009-09-03) - 288b

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  • legacy (2009-03-12) - 288c

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  • legacy (2009-03-17) - 288c

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-08-19) - 288b

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  • legacy (2009-09-03) - 288a

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  • legacy (2009-09-15) - 287

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  • legacy (2009-03-05) - 288b

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • appoint-person-director-company-with-name (2009-10-17) - AP01

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  • accounts-with-accounts-type-dormant (2009-11-13) - AA

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  • change-corporate-secretary-company-with-change-date (2009-12-31) - CH04

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  • legacy (2009-09-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-09-26) - 288a

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  • legacy (2007-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA

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  • legacy (2007-12-29) - 363s

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  • legacy (2007-06-15) - 288b

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  • legacy (2006-09-20) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA

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  • legacy (2006-06-07) - 288b

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA

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  • legacy (2005-01-07) - 363s

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  • legacy (2004-08-04) - 288a

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  • legacy (2004-01-08) - 363s

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  • legacy (2004-02-20) - 288b

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  • legacy (2004-02-27) - 288a

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  • legacy (2004-05-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-06-20) - AA

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  • legacy (2003-11-26) - 288a

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  • legacy (2003-02-12) - 88(2)R

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  • legacy (2003-03-11) - 363s

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  • legacy (2003-07-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA

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  • legacy (2002-05-23) - 288a

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  • legacy (2002-05-02) - 288c

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  • legacy (2002-01-22) - 363s

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

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  • legacy (2001-01-02) - 363s

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  • legacy (2001-08-08) - 288b

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  • legacy (2001-08-08) - 288a

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  • accounts-with-accounts-type-small (2001-06-06) - AA

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  • legacy (2000-07-27) - 288b

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  • legacy (2000-06-16) - 288a

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  • legacy (2000-06-07) - 288a

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  • legacy (2000-05-30) - 288b

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  • legacy (1999-12-30) - 363s

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  • accounts-with-accounts-type-small (1999-08-06) - AA

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  • accounts-with-accounts-type-small (1998-06-16) - AA

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  • legacy (1998-09-02) - 287

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  • legacy (1998-12-04) - 363s

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  • accounts-with-accounts-type-small (1997-12-10) - AA

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  • legacy (1997-12-04) - 363s

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  • legacy (1997-09-10) - 288b

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  • legacy (1997-01-09) - 363s

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  • legacy (1997-01-03) - 287

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  • legacy (1996-04-16) - 288

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  • legacy (1996-05-22) - 288

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  • legacy (1996-07-30) - 288

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  • accounts-with-accounts-type-full (1996-06-04) - AA

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  • legacy (1996-08-09) - 288

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  • legacy (1996-09-24) - 288

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  • legacy (1995-12-18) - 363s

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  • legacy (1995-10-30) - 288

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  • legacy (1995-09-29) - 288

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  • resolution (1995-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-08-03) - AA

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

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  • legacy (1994-12-20) - 363s

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  • accounts-with-accounts-type-small (1994-07-20) - AA

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  • accounts-with-accounts-type-full (1993-07-28) - AA

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  • legacy (1993-12-21) - 363s

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  • legacy (1992-12-22) - 363b

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  • legacy (1992-11-10) - 288

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  • legacy (1992-11-08) - 288

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  • accounts-with-accounts-type-full (1992-08-11) - AA

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  • legacy (1992-04-29) - 288

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  • legacy (1992-02-17) - 288

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  • legacy (1991-06-20) - 288

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  • legacy (1991-07-01) - 288

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  • legacy (1991-07-30) - 288

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  • legacy (1991-12-09) - 363b

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  • legacy (1991-10-31) - 288

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1991-10-24) - 288

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  • accounts-with-accounts-type-full (1990-01-15) - AA

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  • legacy (1990-09-04) - 288

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  • legacy (1990-01-24) - 363

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  • legacy (1990-11-30) - 363

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  • accounts-with-accounts-type-full (1990-11-30) - AA

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  • legacy (1990-10-24) - 288

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  • accounts-with-accounts-type-full (1988-12-02) - AA

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