• UK
  • COLLINSON INTERNATIONAL LIMITED - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom

Company Information

Company registration number
02577557
Company Status
LIVE
Country
United Kingdom
Registered Address
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU UK

Management

Managing Directors
BUCKINGHAM, Mignon Louise
EVANS, Christopher James
EVANS, David
HAMPTON, Mark Richard
TONKS, Albert
CARIS, Paul Anthony
HANDCOCK, Todd Ritchie
PFLAUM, Sheryl Dawn
ROSS, Christopher Paul
Company secretaries
HAYWARD, Susan Elizabeth

Company Details

Type of Business
ltd
Incorporated
1991-01-28
Age Of Company
1991-01-28 33 years
SIC/NACE
70100

Ownership

Beneficial Owners
The Collinson Group Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE COLLINSON GROUP LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2022-02-11
Last Date: 2021-01-28

COLLINSON INTERNATIONAL LIMITED Company Description

COLLINSON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02577557. Its current trading status is "live". It was registered 1991-01-28. It was previously called THE COLLINSON GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Cutlers Exchange .
More information

Get COLLINSON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Collinson International Limited - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom

1991-01-28 33 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.

  • accounts-with-accounts-type-full (2022-01-11) - AA

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  • mortgage-satisfy-charge-full (2021-07-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01

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  • change-person-director-company-with-change-date (2021-06-22) - CH01

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  • accounts-with-accounts-type-full (2021-04-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01

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  • memorandum-articles (2021-01-29) - MA

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  • resolution (2021-01-29) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-01-28) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • mortgage-satisfy-charge-full (2021-01-15) - MR04

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • accounts-with-accounts-type-full (2020-01-28) - AA

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • confirmation-statement-with-updates (2020-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • change-person-director-company-with-change-date (2020-03-31) - CH01

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  • accounts-with-accounts-type-group (2019-02-05) - AA

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  • second-filing-of-change-of-director-details-with-name (2019-11-27) - RP04CH01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • change-to-a-person-with-significant-control (2019-12-20) - PSC05

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • change-to-a-person-with-significant-control (2018-08-23) - PSC05

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  • resolution (2018-08-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • cessation-of-a-person-with-significant-control (2018-05-23) - PSC07

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  • accounts-with-accounts-type-group (2018-02-08) - AA

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  • notification-of-a-person-with-significant-control (2018-05-23) - PSC02

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  • change-to-a-person-with-significant-control-without-name-date (2018-08-24) - PSC05

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  • change-person-director-company-with-change-date (2017-11-22) - CH01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-group (2017-01-27) - AA

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • accounts-with-accounts-type-group (2015-11-28) - AA

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  • mortgage-charge-whole-release-with-charge-number (2015-10-20) - MR05

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  • accounts-with-accounts-type-group (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-group (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • move-registers-to-registered-office-company (2014-05-08) - AD04

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  • appoint-person-secretary-company-with-name (2014-05-08) - AP03

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  • termination-secretary-company-with-name (2014-05-08) - TM02

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  • mortgage-satisfy-charge-full (2014-08-13) - MR04

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  • mortgage-satisfy-charge-full (2014-11-12) - MR04

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  • appoint-person-director-company-with-name (2013-12-19) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01

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  • termination-director-company-with-name (2013-10-04) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01

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  • accounts-with-accounts-type-group (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-group (2012-02-03) - AA

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • change-person-director-company-with-change-date (2012-08-28) - CH01

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  • appoint-person-director-company-with-name (2012-11-16) - AP01

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  • auditors-resignation-limited-company (2011-03-23) - AA03

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • move-registers-to-sail-company (2011-01-28) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-group (2011-02-02) - AA

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  • appoint-person-director-company-with-name (2011-02-10) - AP01

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  • change-sail-address-company (2011-01-28) - AD02

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  • change-person-director-company-with-change-date (2011-08-25) - CH01

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  • miscellaneous (2011-03-23) - MISC

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  • change-person-director-company-with-change-date (2011-09-01) - CH01

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  • resolution (2011-10-27) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2011-08-25) - CH03

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  • appoint-person-director-company-with-name (2010-01-18) - AP01

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  • legacy (2010-11-15) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • accounts-with-accounts-type-group (2010-02-04) - AA

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-group (2009-02-24) - AA

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  • accounts-with-accounts-type-group (2008-03-05) - AA

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  • legacy (2008-01-29) - 363a

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  • legacy (2007-09-19) - 288b

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  • accounts-with-accounts-type-group (2007-03-08) - AA

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  • legacy (2007-02-20) - 363s

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  • legacy (2007-09-19) - 288a

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  • legacy (2006-02-06) - 363s

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  • accounts-with-accounts-type-group (2006-03-29) - AA

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  • auditors-resignation-company (2005-08-08) - AUD

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  • legacy (2005-07-30) - 288a

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  • legacy (2005-07-30) - 288b

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  • accounts-with-accounts-type-group (2005-06-03) - AA

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  • legacy (2005-02-07) - 363s

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  • legacy (2005-01-26) - 244

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  • legacy (2004-07-02) - 288c

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  • accounts-with-accounts-type-group (2004-04-29) - AA

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  • legacy (2004-03-03) - 244

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  • resolution (2004-02-17) - RESOLUTIONS

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  • legacy (2004-02-09) - 363s

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  • auditors-resignation-company (2004-02-06) - AUD

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-group (2003-04-28) - AA

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  • legacy (2003-02-07) - 363s

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  • accounts-with-accounts-type-group (2002-03-21) - AA

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  • legacy (2002-09-27) - 288a

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  • legacy (2002-06-17) - 395

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  • legacy (2002-01-31) - 363s

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  • resolution (2001-05-09) - RESOLUTIONS

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  • resolution (2001-05-11) - RESOLUTIONS

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  • legacy (2001-05-11) - 88(2)R

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  • legacy (2001-05-09) - 123

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  • legacy (2001-02-06) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-17) - AA

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  • resolution (2000-05-12) - RESOLUTIONS

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  • legacy (2000-02-10) - 363s

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  • legacy (2000-02-24) - 244

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  • legacy (2000-02-24) - 353

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  • accounts-with-accounts-type-full-group (2000-04-27) - AA

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  • memorandum-articles (2000-05-12) - MEM/ARTS

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  • legacy (1999-07-21) - 395

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  • legacy (1999-02-08) - 363s

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  • resolution (1999-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-12-16) - AA

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  • accounts-with-accounts-type-full-group (1998-08-03) - AA

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  • legacy (1998-04-27) - 288b

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  • legacy (1998-04-27) - 288a

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  • legacy (1998-02-26) - 244

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  • legacy (1998-01-30) - 363s

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  • resolution (1997-12-29) - RESOLUTIONS

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  • legacy (1997-10-20) - 395

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  • accounts-with-accounts-type-full-group (1997-09-02) - AA

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  • legacy (1997-02-04) - 363s

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  • legacy (1996-03-06) - 363x

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  • accounts-with-accounts-type-full-group (1996-03-04) - AA

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

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  • legacy (1995-05-03) - 363x

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  • legacy (1995-06-05) - 395

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  • accounts-with-accounts-type-full-group (1995-03-02) - AA

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  • legacy (1994-12-14) - 288

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  • accounts-with-accounts-type-full-group (1994-05-04) - AA

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  • legacy (1994-02-15) - 363x

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  • accounts-with-accounts-type-full-group (1993-03-03) - AA

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  • legacy (1993-02-12) - 363s

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  • legacy (1992-03-16) - 363x

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  • certificate-change-of-name-company (1992-05-27) - CERTNM

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  • resolution (1991-04-08) - RESOLUTIONS

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  • resolution (1991-04-12) - RESOLUTIONS

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  • resolution (1991-05-08) - RESOLUTIONS

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  • legacy (1991-07-23) - 287

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  • incorporation-company (1991-01-28) - NEWINC

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  • legacy (1991-04-12) - 287

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  • legacy (1991-04-18) - 288

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  • legacy (1991-05-08) - 123

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  • legacy (1991-09-17) - 224

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  • memorandum-articles (1991-04-12) - MEM/ARTS

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