• UK
  • LOUGHTON CONTRACTS PLC - 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom

Company Information

Company registration number
02752811
Company Status
LIVE
Country
United Kingdom
Registered Address
8&9 Loughton Business Centre
5 Langston Road
Loughton
Essex
IG10 3FL
United Kingdom
8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom UK

Management

Managing Directors
DRAGE, John Michael
MILLS, Anthony Vincent
SMYTH, Emma Louise, Dr
SMYTH, Lee James
SMYTH, Paul Derek
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
1992-10-02
Age Of Company
1992-10-02 31 years
SIC/NACE
43330

Ownership

Beneficial Owners
Loughton 2011 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LOUGHTON CONTRACT CARPETS PLC
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-09-21
Annual Return
Due Date: 2022-10-05
Last Date: 2021-09-21

LOUGHTON CONTRACTS PLC Company Description

LOUGHTON CONTRACTS PLC is a plc registered in United Kingdom with the Company reg no 02752811. Its current trading status is "live". It was registered 1992-10-02. It was previously called LOUGHTON CONTRACT CARPETS PLC. It has declared SIC or NACE codes as "43330". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-09-21.It can be contacted at 8&9 Loughton Business Centre .
More information

Get LOUGHTON CONTRACTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Loughton Contracts Plc - 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom

1992-10-02 31 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 (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01

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  • change-to-a-person-with-significant-control (2020-04-07) - PSC05

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  • accounts-with-accounts-type-full (2020-06-01) - AA

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  • change-person-director-company-with-change-date (2019-09-03) - CH01

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  • change-person-secretary-company-with-change-date (2019-09-03) - CH03

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • auditors-resignation-company (2019-11-11) - AUD

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  • auditors-resignation-limited-company (2019-09-12) - AA03

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • change-person-director-company-with-change-date (2018-03-09) - CH01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-07-13) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • accounts-with-accounts-type-full (2015-05-08) - AA

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  • change-person-secretary-company-with-change-date (2015-06-02) - CH03

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  • change-person-director-company-with-change-date (2015-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • auditors-resignation-limited-company (2015-12-14) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-11-19) - AP03

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • change-person-director-company-with-change-date (2014-08-05) - CH01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • termination-director-company-with-name (2013-08-16) - TM01

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  • capital-return-purchase-own-shares (2013-10-28) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • capital-cancellation-shares (2013-10-28) - SH06

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • resolution (2013-10-28) - RESOLUTIONS

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  • gazette-notice-compulsary (2012-01-17) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • resolution (2012-01-25) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2012-01-18) - DISS40

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  • legacy (2012-03-05) - MG02

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  • accounts-with-accounts-type-full (2012-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • capital-name-of-class-of-shares (2012-01-25) - SH08

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  • termination-secretary-company-with-name (2011-05-27) - TM02

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  • legacy (2011-04-13) - MG04

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  • appoint-person-secretary-company-with-name (2011-05-27) - AP03

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  • change-person-director-company-with-change-date (2011-06-08) - CH01

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  • change-person-director-company-with-change-date (2011-06-09) - CH01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • legacy (2011-07-02) - MG01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • legacy (2011-07-12) - MG01

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  • legacy (2011-07-15) - MG02

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  • legacy (2011-07-27) - MG02

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  • appoint-person-director-company-with-name (2011-08-25) - AP01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-09-10) - 288b

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  • legacy (2009-09-21) - 363a

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • legacy (2009-09-18) - 288b

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  • legacy (2008-03-03) - 288a

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-04-29) - 288a

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  • legacy (2008-01-02) - 288b

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-09-09) - 288c

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  • legacy (2008-09-22) - 363a

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  • legacy (2008-05-12) - 288a

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  • legacy (2007-12-21) - 395

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  • legacy (2007-10-25) - 363a

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  • legacy (2007-09-07) - 288b

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  • legacy (2007-07-13) - 288a

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  • accounts-with-accounts-type-full (2007-06-20) - AA

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  • resolution (2006-01-27) - RESOLUTIONS

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  • legacy (2006-01-27) - 122

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  • legacy (2006-10-26) - 287

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  • legacy (2006-10-26) - 363a

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2005-12-12) - 225

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  • legacy (2005-10-10) - 353

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  • legacy (2005-08-10) - 288c

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  • legacy (2005-06-08) - 403a

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  • certificate-change-of-name-company (2005-05-24) - CERTNM

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  • accounts-with-accounts-type-full (2005-05-16) - AA

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-10-10) - 363a

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  • legacy (2004-03-12) - 288a

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  • accounts-with-accounts-type-full (2004-06-02) - AA

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  • legacy (2004-09-28) - 363s

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  • legacy (2004-07-29) - 288a

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  • accounts-with-accounts-type-full (2003-06-04) - AA

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  • legacy (2003-01-29) - 395

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  • legacy (2003-03-26) - 403a

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  • legacy (2003-06-18) - 288a

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  • legacy (2003-11-21) - 287

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  • auditors-resignation-company (2003-10-15) - AUD

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  • legacy (2003-10-29) - 287

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  • legacy (2003-11-21) - 363s

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  • legacy (2002-01-29) - 288a

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  • auditors-resignation-company (2002-05-29) - AUD

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  • accounts-with-accounts-type-full (2002-05-13) - AA

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  • legacy (2002-08-20) - 123

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  • legacy (2002-10-24) - 225

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  • legacy (2002-10-09) - 287

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-11-28) - 225

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  • resolution (2002-08-20) - RESOLUTIONS

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  • resolution (2001-02-20) - RESOLUTIONS

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  • legacy (2001-02-20) - 43(3)

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  • legacy (2001-02-20) - 43(3)e

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  • auditors-statement (2001-02-20) - AUDS

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  • auditors-report (2001-02-20) - AUDR

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  • accounts-balance-sheet (2001-02-20) - BS

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  • certificate-re-registration-private-to-public-limited-company (2001-02-20) - CERT5

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  • accounts-with-accounts-type-small (2001-02-26) - AA

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  • legacy (2001-08-17) - 395

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  • legacy (2001-10-09) - 363s

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  • legacy (2001-12-28) - 287

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  • re-registration-memorandum-articles (2001-02-20) - MAR

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  • legacy (2000-02-03) - 88(2)R

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  • legacy (2000-02-03) - 88(3)

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  • accounts-with-accounts-type-small (2000-03-24) - AA

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  • legacy (2000-10-05) - 363s

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  • accounts-with-accounts-type-small (1999-06-17) - AA

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  • legacy (1999-10-11) - 363s

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  • accounts-with-accounts-type-small (1998-08-17) - AA

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  • legacy (1998-10-07) - 363s

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  • legacy (1997-10-07) - 363s

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  • legacy (1997-05-21) - 288a

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  • accounts-with-accounts-type-small (1997-05-20) - AA

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  • legacy (1996-01-04) - 288

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  • accounts-with-accounts-type-small (1996-03-15) - AA

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  • resolution (1996-04-18) - RESOLUTIONS

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  • legacy (1996-10-08) - 363s

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

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  • legacy (1995-03-09) - 395

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  • legacy (1995-05-04) - 123

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  • legacy (1995-05-04) - 88(2)R

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  • resolution (1995-05-04) - RESOLUTIONS

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  • legacy (1995-11-01) - 363(353)

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  • legacy (1995-11-29) - 288

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  • accounts-with-accounts-type-full (1995-06-06) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-29) - 287

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  • legacy (1995-11-01) - 363x

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  • legacy (1994-07-06) - 287

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  • accounts-with-accounts-type-full (1994-05-17) - AA

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  • legacy (1994-10-14) - 363x

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  • legacy (1993-12-02) - 363x

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  • legacy (1993-05-19) - 88(2)R

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  • legacy (1993-05-19) - 288

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  • legacy (1992-12-11) - 288

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  • certificate-change-of-name-company (1992-12-09) - CERTNM

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  • resolution (1992-12-07) - RESOLUTIONS

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  • legacy (1992-12-07) - 123

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  • legacy (1992-12-07) - 287

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  • incorporation-company (1992-10-02) - NEWINC

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  • memorandum-articles (1992-12-23) - MEM/ARTS

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