• UK
  • LAFARGE SHIPPING SERVICES LIMITED - Park Lodge, London Road, Dorking, Surrey, United Kingdom

Company Information

Company registration number
01777540
Company Status
CLOSED
Country
United Kingdom
Registered Address
Park Lodge
London Road
Dorking
Surrey
RH4 1TH
United Kingdom
Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom UK

Management

Managing Directors
DWYER, Justine Anne
JAQUES, Laurent Eric Louis
CROSSLEY, Simon Gregory
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-12-13
Dissolved on
2021-09-14
SIC/NACE
74990

Ownership

Beneficial Owners
Lafarge Building Materials Ltd
Cementia Holding Ag

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BLUE CIRCLE FINANCIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2020-08-18
Last Date: 2019-08-04

LAFARGE SHIPPING SERVICES LIMITED Company Description

LAFARGE SHIPPING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01777540. Its current trading status is "closed". It was registered 1983-12-13. It was previously called BLUE CIRCLE FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Park Lodge .
More information

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Register Report

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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 (2021-05-07) - RESOLUTIONS

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  • legacy (2021-05-07) - CAP-SS

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  • legacy (2021-05-07) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19

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  • dissolution-application-strike-off-company (2021-06-16) - DS01

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  • gazette-notice-voluntary (2021-06-29) - GAZ1(A)

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  • gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)

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  • appoint-person-director-company-with-name-date (2020-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-05-01) - TM02

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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

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  • capital-redomination-of-shares (2019-08-27) - SH14

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • accounts-with-accounts-type-full (2019-03-22) - AA

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  • change-person-director-company-with-change-date (2018-12-07) - CH01

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • gazette-filings-brought-up-to-date (2017-12-06) - DISS40

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • statement-of-companys-objects (2015-11-12) - CC04

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  • resolution (2015-11-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-full (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • appoint-person-secretary-company-with-name (2013-01-15) - AP03

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  • termination-director-company-with-name (2013-01-12) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • termination-secretary-company-with-name (2013-01-14) - TM02

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • appoint-person-secretary-company-with-name (2013-11-05) - AP03

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  • termination-secretary-company-with-name (2013-11-05) - TM02

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • termination-director-company-with-name (2011-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • termination-director-company-with-name (2011-02-04) - TM01

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  • appoint-person-director-company-with-name (2011-09-22) - AP01

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  • termination-director-company-with-name (2010-06-14) - TM01

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  • appoint-corporate-secretary-company-with-name (2010-01-20) - AP04

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  • termination-secretary-company (2010-01-20) - TM02

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  • appoint-corporate-director-company-with-name (2010-02-02) - AP02

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  • appoint-person-director-company-with-name (2010-06-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • appoint-person-director-company-with-name (2010-08-26) - AP01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • certificate-change-of-name-company (2009-05-08) - CERTNM

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  • legacy (2009-07-21) - 288b

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  • legacy (2009-07-21) - 288a

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  • legacy (2009-09-16) - 363a

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-09-05) - 363a

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  • accounts-with-accounts-type-full (2008-08-15) - AA

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  • legacy (2007-01-02) - 287

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  • accounts-with-accounts-type-full (2007-09-26) - AA

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  • legacy (2007-09-04) - 363a

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-04-20) - 288c

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  • legacy (2007-04-17) - 288b

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  • legacy (2006-09-05) - 363a

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  • accounts-with-accounts-type-full (2006-09-20) - AA

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  • legacy (2005-09-05) - 363a

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  • resolution (2005-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-09-15) - 363a

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  • miscellaneous (2004-09-15) - MISC

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  • legacy (2003-04-27) - 288b

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  • legacy (2003-04-28) - 288a

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  • legacy (2003-09-24) - 363a

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • accounts-amended-with-accounts-type-full (2003-11-04) - AAMD

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  • legacy (2002-01-22) - 288b

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  • legacy (2002-01-22) - 288a

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  • legacy (2002-01-25) - 287

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  • legacy (2002-04-15) - 288a

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  • legacy (2002-04-15) - 288b

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  • legacy (2002-09-11) - 363a

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  • legacy (2002-10-01) - 123

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  • resolution (2002-10-01) - RESOLUTIONS

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  • legacy (2002-10-02) - 88(2)R

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • accounts-with-accounts-type-full (2001-08-13) - AA

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  • legacy (2001-09-27) - 363a

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  • legacy (2001-07-31) - 288b

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  • legacy (2001-11-08) - 288b

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  • legacy (2000-10-24) - 363a

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  • accounts-with-accounts-type-full (2000-10-18) - AA

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  • legacy (2000-10-04) - 288b

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  • legacy (1999-09-27) - 363a

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  • accounts-with-accounts-type-full (1999-08-18) - AA

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  • accounts-with-accounts-type-full (1998-10-19) - AA

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  • legacy (1998-10-05) - 363a

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  • legacy (1997-01-15) - 363a

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  • legacy (1997-06-27) - 288a

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  • legacy (1997-06-27) - 288b

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  • legacy (1997-09-17) - 363a

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  • accounts-with-accounts-type-full (1997-10-06) - AA

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  • accounts-with-accounts-type-full (1996-04-22) - AA

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  • legacy (1996-01-15) - 288

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  • legacy (1996-01-12) - 288

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

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  • accounts-with-accounts-type-full (1995-07-25) - AA

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  • legacy (1995-09-07) - 363s

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  • resolution (1995-08-02) - RESOLUTIONS

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  • legacy (1994-09-07) - 363s

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  • accounts-with-accounts-type-full (1994-08-26) - AA

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  • legacy (1994-01-20) - 288

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  • legacy (1993-09-09) - 363s

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  • accounts-with-accounts-type-full (1993-07-08) - AA

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  • legacy (1992-10-05) - 363s

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • accounts-with-accounts-type-full (1991-10-17) - AA

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  • legacy (1991-09-06) - 363b

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  • resolution (1991-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-09-12) - AA

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  • legacy (1990-09-12) - 363

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  • legacy (1989-10-27) - 287

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  • accounts-with-accounts-type-full (1989-09-27) - AA

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  • legacy (1989-09-27) - 363

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  • legacy (1989-08-21) - 288

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  • legacy (1988-04-18) - 287

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  • legacy (1988-10-27) - 363

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  • accounts-with-accounts-type-full (1988-10-27) - AA

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  • legacy (1987-09-21) - 288

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  • accounts-with-accounts-type-full (1987-09-17) - AA

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  • legacy (1987-09-17) - 363

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  • legacy (1987-07-06) - 288

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  • accounts-with-accounts-type-full (1986-11-20) - AA

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  • legacy (1986-11-20) - 363

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  • legacy (1986-09-06) - 288

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  • accounts-with-made-up-date (1985-09-14) - AA

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  • certificate-change-of-name-company (1984-01-20) - CERTNM

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  • miscellaneous (1983-12-13) - MISC

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