• UK
  • DUNFORD HEPBURN LIMITED - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom

Company Information

Company registration number
00027362
Company Status
LIVE
Country
United Kingdom
Registered Address
Oak House
Littleton Road
Ashford
Middlesex
TW15 1TZ
England
Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK

Management

Managing Directors
SLOSS, Robert John
GRUNAU, Paul W.
WHITE, Andrew Graeme
Company secretaries
SLOSS, Robert
WILCOCK, Laura

Company Details

Type of Business
ltd
Incorporated
1888-09-03
Age Of Company
1888-09-03 135 years
SIC/NACE
74990

Ownership

Beneficial Owners
Chubb Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JOHN HARPER & COMPANY,LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-04-01
Last Date: 2022-03-18

DUNFORD HEPBURN LIMITED Company Description

DUNFORD HEPBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 00027362. Its current trading status is "live". It was registered 1888-09-03. It was previously called JOHN HARPER & COMPANY,LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Oak House .
More information

Get DUNFORD HEPBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dunford Hepburn Limited - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom

1888-09-03 135 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.

  • change-to-a-person-with-significant-control (2023-01-31) - PSC05

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  • appoint-person-director-company-with-name-date (2023-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-26) - AA

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  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

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  • mortgage-satisfy-charge-full (2022-03-02) - MR04

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • resolution (2022-04-07) - RESOLUTIONS

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  • memorandum-articles (2022-03-29) - MA

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • change-person-secretary-company-with-change-date (2021-06-24) - CH03

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • change-person-secretary-company-with-change-date (2019-06-24) - CH03

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • change-person-director-company-with-change-date (2019-03-12) - CH01

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  • accounts-with-accounts-type-full (2019-08-19) - AA

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • notification-of-a-person-with-significant-control (2018-04-24) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01

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  • accounts-with-accounts-type-full (2017-07-27) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • change-person-secretary-company-with-change-date (2016-03-23) - CH03

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  • change-corporate-director-company-with-change-date (2016-03-23) - CH02

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  • change-person-director-company-with-change-date (2016-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-06-09) - AP03

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  • accounts-with-accounts-type-dormant (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-17) - AA

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • accounts-with-accounts-type-dormant (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01

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  • accounts-with-accounts-type-dormant (2013-07-09) - AA

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  • change-person-secretary-company-with-change-date (2013-06-21) - CH03

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  • change-person-secretary-company-with-change-date (2013-06-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • change-person-director-company-with-change-date (2012-08-10) - CH01

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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • termination-director-company-with-name (2011-11-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-15) - AA

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  • change-corporate-director-company-with-change-date (2010-05-10) - CH02

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • resolution (2009-11-25) - RESOLUTIONS

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  • legacy (2009-11-20) - SH20

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  • legacy (2009-11-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2009-11-20) - SH19

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  • resolution (2009-11-20) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-20) - SH01

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • appoint-person-secretary-company-with-name (2009-10-21) - AP03

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  • termination-secretary-company-with-name (2009-10-21) - TM02

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  • legacy (2009-04-02) - 363a

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  • legacy (2008-08-29) - 288a

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  • legacy (2008-05-13) - 363s

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  • legacy (2008-06-02) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-31) - AA

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  • legacy (2008-06-02) - 288a

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  • legacy (2007-11-26) - 288a

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  • legacy (2007-11-26) - 288b

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  • accounts-with-accounts-type-dormant (2007-11-01) - AA

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  • legacy (2007-04-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-17) - AA

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  • legacy (2006-03-06) - 353

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  • legacy (2006-04-26) - 363s

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  • legacy (2005-04-13) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-28) - AA

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  • legacy (2005-08-24) - 288a

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  • legacy (2005-08-24) - 288b

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  • accounts-with-accounts-type-dormant (2004-02-28) - AA

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  • legacy (2004-03-03) - 353

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  • legacy (2004-05-15) - 363s

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  • legacy (2004-03-02) - 287

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  • legacy (2003-12-17) - 288a

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  • legacy (2003-12-17) - 288b

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  • legacy (2003-04-11) - 363a

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  • accounts-with-accounts-type-dormant (2003-05-08) - AA

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  • accounts-with-accounts-type-dormant (2002-03-09) - AA

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  • legacy (2002-04-24) - 288c

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  • legacy (2002-04-17) - 287

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  • legacy (2002-04-03) - 363a

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  • legacy (2001-10-09) - 288a

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  • legacy (2001-10-08) - 288b

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  • accounts-with-accounts-type-dormant (2001-08-23) - AA

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  • legacy (2001-08-10) - 288c

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  • legacy (2001-05-30) - 288c

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  • legacy (2001-04-12) - 363a

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  • legacy (2000-04-12) - 363a

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  • legacy (2000-11-24) - 288a

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  • accounts-with-accounts-type-dormant (2000-10-03) - AA

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  • legacy (2000-11-24) - 288b

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  • accounts-with-accounts-type-dormant (1999-10-08) - AA

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  • legacy (1999-04-03) - 363a

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  • certificate-change-of-name-company (1999-02-17) - CERTNM

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  • accounts-with-accounts-type-dormant (1998-09-15) - AA

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  • legacy (1998-04-21) - 363a

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  • legacy (1998-04-09) - 288c

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  • accounts-with-accounts-type-dormant (1997-10-10) - AA

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  • legacy (1997-04-18) - 363a

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  • accounts-with-accounts-type-dormant (1996-10-02) - AA

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  • legacy (1996-04-12) - 363a

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

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  • legacy (1995-03-27) - 287

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

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  • accounts-with-accounts-type-dormant (1995-09-25) - AA

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  • legacy (1995-04-07) - 363x

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  • accounts-with-accounts-type-dormant (1994-10-19) - AA

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  • legacy (1994-03-30) - 363x

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  • accounts-with-accounts-type-dormant (1993-10-29) - AA

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  • legacy (1993-04-02) - 363x

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  • resolution (1992-01-19) - RESOLUTIONS

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  • legacy (1992-10-15) - 288

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  • accounts-with-accounts-type-dormant (1992-06-09) - AA

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  • legacy (1992-03-26) - 363x

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  • accounts-with-accounts-type-dormant (1991-04-22) - AA

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  • legacy (1991-04-16) - 363x

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  • accounts-with-accounts-type-dormant (1990-05-24) - AA

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  • legacy (1990-05-02) - 363

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  • accounts-with-accounts-type-dormant (1989-07-28) - AA

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  • legacy (1989-06-22) - 288

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  • legacy (1989-06-09) - 363

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  • resolution (1988-05-12) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-10-26) - AA

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  • legacy (1988-06-23) - 288

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  • legacy (1988-06-02) - 363

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  • accounts-with-made-up-date (1987-11-03) - AA

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  • legacy (1987-02-06) - 288

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  • legacy (1987-01-12) - 287

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  • legacy (1987-07-16) - 363

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  • legacy (1986-12-04) - 288

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  • legacy (1986-12-01) - 288

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  • legacy (1986-10-07) - 225(1)

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  • accounts-with-accounts-type-full (1986-09-30) - AA

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  • legacy (1986-09-22) - 403a

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  • legacy (1986-08-19) - 363

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  • legacy (1986-07-19) - 288

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  • accounts-with-made-up-date (1975-01-31) - AA

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  • incorporation-company (1888-09-03) - NEWINC

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