• UK
  • IBM UNITED KINGDOM HOLDINGS LIMITED - Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom

Company Information

Company registration number
00122953
Company Status
LIVE
Country
United Kingdom
Registered Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom UK

Management

Managing Directors
EAGLE, Timothy Daren Matthew
HODSON, Nicola, Dr
KALIA, Rahul
FREDERIKSEN, Eliot Geo
GARCIA LATORRE, Alfonso
Company secretaries
WRIGHT, Emma Danielle

Company Details

Type of Business
ltd
Incorporated
1912-07-02
Age Of Company
1912-07-02 111 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ibm North Region Holdings

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-01
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

IBM UNITED KINGDOM HOLDINGS LIMITED Company Description

IBM UNITED KINGDOM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00122953. Its current trading status is "live". It was registered 1912-07-02. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Building C Ibm Hursley Office .
More information

Get IBM UNITED KINGDOM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ibm United Kingdom Holdings Limited - Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom

1912-07-02 111 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01

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  • appoint-person-director-company-with-name-date (2024-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • accounts-with-accounts-type-full (2023-07-25) - AA

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • change-person-secretary-company-with-change-date (2022-03-03) - CH03

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  • change-to-a-person-with-significant-control (2022-03-24) - PSC05

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  • change-sail-address-company-with-old-address-new-address (2022-04-06) - AD02

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-30) - AP01

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  • change-person-director-company-with-change-date (2022-03-03) - CH01

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • change-person-director-company-with-change-date (2021-09-03) - CH01

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  • accounts-with-accounts-type-full (2021-08-18) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-04-19) - AP03

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-04-12) - TM02

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • accounts-with-accounts-type-full (2020-08-20) - AA

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • accounts-with-accounts-type-full (2019-08-09) - AA

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • capital-allotment-shares (2018-04-05) - SH01

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

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  • capital-allotment-shares (2017-03-30) - SH01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • accounts-with-accounts-type-full (2017-08-07) - AA

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-23) - TM01

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  • change-person-director-company-with-change-date (2016-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-04) - RP04

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  • change-person-director-company-with-change-date (2016-09-30) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-22) - AP01

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  • accounts-with-accounts-type-full (2016-07-19) - AA

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • statement-of-companys-objects (2015-01-22) - CC04

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  • resolution (2015-01-22) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-06) - TM01

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  • resolution (2014-02-18) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-28) - TM01

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  • capital-allotment-shares (2014-04-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • appoint-person-director-company-with-name (2014-04-07) - AP01

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  • resolution (2014-04-22) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-24) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-09) - RP04

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  • resolution (2014-06-24) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-02) - SH01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • resolution (2014-08-22) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-29) - SH01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • change-person-director-company-with-change-date (2013-02-01) - CH01

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  • resolution (2013-05-01) - RESOLUTIONS

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  • capital-allotment-shares (2013-05-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-10-11) - AP01

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  • termination-director-company-with-name (2013-10-12) - TM01

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • termination-director-company-with-name (2013-07-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • change-person-director-company-with-change-date (2012-04-24) - CH01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • capital-allotment-shares (2012-09-03) - SH01

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  • resolution (2012-09-18) - RESOLUTIONS

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  • resolution (2012-09-03) - RESOLUTIONS

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  • capital-allotment-shares (2012-09-18) - SH01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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  • change-person-director-company-with-change-date (2012-11-15) - CH01

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  • change-person-director-company-with-change-date (2012-12-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • resolution (2011-02-22) - RESOLUTIONS

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  • capital-allotment-shares (2011-02-22) - SH01

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  • resolution (2011-08-24) - RESOLUTIONS

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  • capital-allotment-shares (2011-08-24) - SH01

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • change-sail-address-company (2010-03-31) - AD02

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  • move-registers-to-sail-company (2010-03-31) - AD03

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • capital-allotment-shares (2010-03-18) - SH01

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  • resolution (2010-03-17) - RESOLUTIONS

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  • termination-director-company-with-name (2010-02-12) - TM01

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • resolution (2010-12-23) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-23) - SH01

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  • accounts-with-accounts-type-full (2010-11-09) - AA

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  • capital-allotment-shares (2010-07-23) - SH01

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  • appoint-person-director-company-with-name (2010-06-22) - AP01

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  • termination-director-company-with-name (2010-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • capital-allotment-shares (2010-04-23) - SH01

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  • resolution (2010-04-23) - RESOLUTIONS

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  • resolution (2010-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2009-08-14) - 288a

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  • legacy (2009-04-28) - 363a

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  • legacy (2009-04-23) - 288c

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  • statement-of-affairs (2009-04-20) - SA

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  • legacy (2009-04-20) - 88(2)

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  • resolution (2009-04-20) - RESOLUTIONS

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  • legacy (2009-04-10) - 288b

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  • statement-of-affairs (2008-04-28) - SA

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  • legacy (2008-04-28) - 88(2)

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  • resolution (2008-04-10) - RESOLUTIONS

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  • resolution (2008-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • resolution (2008-04-28) - RESOLUTIONS

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  • legacy (2008-05-27) - 363a

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  • legacy (2008-07-21) - 288a

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  • legacy (2008-08-18) - 88(2)

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  • statement-of-affairs (2008-08-18) - SA

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  • resolution (2008-08-18) - RESOLUTIONS

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  • legacy (2007-02-14) - 288b

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  • legacy (2007-02-15) - 288a

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  • legacy (2007-05-17) - 363a

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  • resolution (2007-05-17) - RESOLUTIONS

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  • memorandum-articles (2007-05-17) - MEM/ARTS

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  • legacy (2007-09-14) - 288a

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  • legacy (2007-08-21) - 288c

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  • legacy (2007-10-03) - 288a

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  • legacy (2007-10-03) - 288b

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2006-05-15) - 363s

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  • accounts-with-accounts-type-full (2006-10-13) - AA

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  • legacy (2006-08-29) - 288c

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  • resolution (2005-07-22) - RESOLUTIONS

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  • resolution (2005-06-06) - RESOLUTIONS

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  • resolution (2005-06-10) - RESOLUTIONS

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  • legacy (2005-06-09) - 363s

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  • legacy (2005-03-01) - 88(2)R

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  • legacy (2005-07-22) - 123

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  • accounts-with-accounts-type-full (2005-10-14) - AA

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-07-22) - 122

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-04-21) - 363s

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  • legacy (2004-12-01) - 288b

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  • legacy (2003-04-11) - 288a

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  • auditors-resignation-company (2003-04-10) - AUD

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  • legacy (2003-07-09) - 363a

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-05-09) - 288b

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  • legacy (2002-06-18) - 363a

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  • legacy (2002-03-08) - 288a

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2002-03-07) - 288b

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  • legacy (2001-04-17) - 353

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  • legacy (2001-06-20) - 288b

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  • legacy (2001-06-20) - 363a

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  • accounts-with-accounts-type-group (2001-09-13) - AA

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  • legacy (2000-06-09) - 363a

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  • legacy (2000-06-05) - 288a

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-04-10) - 288a

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  • legacy (2000-03-23) - 288b

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  • legacy (1999-02-09) - 169

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  • memorandum-articles (1999-03-17) - MEM/ARTS

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  • legacy (1999-06-08) - 363a

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  • legacy (1999-07-13) - 288c

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  • legacy (1999-11-24) - 288a

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  • legacy (1999-11-24) - 288c

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  • legacy (1999-11-24) - 288b

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  • accounts-with-accounts-type-full-group (1999-10-22) - AA

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  • legacy (1998-06-08) - 288b

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  • legacy (1998-02-05) - 169

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  • legacy (1998-05-27) - 353

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  • legacy (1998-06-08) - 288a

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  • legacy (1998-08-06) - 363a

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  • auditors-resignation-company (1998-09-07) - AUD

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  • resolution (1998-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-07-26) - AA

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  • legacy (1998-10-19) - 173

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  • legacy (1997-05-14) - 288b

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  • resolution (1997-11-19) - RESOLUTIONS

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  • legacy (1997-11-19) - 173

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  • legacy (1997-07-21) - 288c

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  • legacy (1997-07-21) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-15) - AA

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  • legacy (1997-03-14) - 288b

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  • legacy (1996-07-24) - 288

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  • legacy (1996-06-04) - 288

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  • legacy (1996-07-24) - 363a

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  • accounts-with-accounts-type-full-group (1996-05-30) - AA

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  • legacy (1996-09-18) - 173

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  • legacy (1996-07-22) - 288

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  • memorandum-articles (1996-12-10) - MEM/ARTS

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  • resolution (1996-09-18) - RESOLUTIONS

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  • legacy (1996-12-10) - 169

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

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

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  • accounts-with-accounts-type-full-group (1995-05-26) - AA

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  • legacy (1995-06-09) - 288b

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  • legacy (1995-06-13) - 288

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  • legacy (1995-02-17) - 288

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  • memorandum-articles (1995-06-13) - MEM/ARTS

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  • legacy (1995-06-30) - 363x

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  • memorandum-articles (1995-08-30) - MEM/ARTS

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  • legacy (1995-09-15) - 173

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  • resolution (1995-09-15) - RESOLUTIONS

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  • memorandum-articles (1995-11-09) - MEM/ARTS

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  • legacy (1995-11-22) - 122

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  • resolution (1995-06-13) - RESOLUTIONS

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  • legacy (1994-01-20) - 288

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  • legacy (1994-05-26) - 288

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  • legacy (1994-05-17) - 288

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  • accounts-with-accounts-type-full-group (1994-06-14) - AA

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  • legacy (1994-08-19) - 288

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  • legacy (1994-06-14) - 363x

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  • legacy (1993-01-04) - 123

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  • legacy (1993-01-04) - 88(2)R

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  • memorandum-articles (1993-03-02) - MA

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  • memorandum-articles (1993-01-04) - MA

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  • legacy (1993-01-13) - 288

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  • resolution (1993-01-19) - RESOLUTIONS

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  • legacy (1993-01-28) - 288

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  • legacy (1993-02-11) - 288

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  • legacy (1993-03-17) - 288

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  • resolution (1993-12-14) - RESOLUTIONS

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  • resolution (1993-06-05) - RESOLUTIONS

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  • memorandum-articles (1993-12-14) - MA

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  • legacy (1993-12-14) - 123

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  • legacy (1993-12-14) - 88(2)R

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  • accounts-with-accounts-type-full-group (1993-08-03) - AA

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  • legacy (1993-06-23) - 363x

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  • legacy (1993-06-05) - 123

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  • legacy (1993-08-24) - 88(2)R

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  • legacy (1992-03-27) - 288

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  • legacy (1992-01-02) - 123

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  • legacy (1992-01-17) - 288

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  • legacy (1992-01-29) - 88(2)R

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  • legacy (1992-04-16) - 288

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  • legacy (1992-04-26) - 288

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  • resolution (1992-06-02) - RESOLUTIONS

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  • memorandum-articles (1992-06-02) - MEM/ARTS

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  • memorandum-articles (1992-06-02) - MA

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  • legacy (1992-06-23) - 363x

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  • accounts-with-accounts-type-full-group (1992-06-23) - AA

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  • legacy (1991-12-23) - 288

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  • accounts-with-accounts-type-full-group (1991-06-28) - AA

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  • legacy (1991-02-01) - 288

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  • resolution (1990-03-28) - RESOLUTIONS

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  • legacy (1990-06-26) - 363

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  • legacy (1990-07-10) - 288

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  • legacy (1990-08-17) - 288

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  • legacy (1990-12-14) - 288

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  • accounts-with-accounts-type-full (1990-06-26) - AA

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  • legacy (1989-10-11) - 288

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  • legacy (1989-07-10) - 288

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • legacy (1989-06-14) - 363

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  • legacy (1989-06-09) - 288

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  • legacy (1989-02-24) - 288

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  • legacy (1989-01-04) - 288

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  • legacy (1988-07-01) - 363

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  • legacy (1987-07-20) - 363

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  • legacy (1987-10-14) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-08-13) - AA

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  • legacy (1986-08-13) - 363

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  • accounts-with-made-up-date (1985-07-13) - AA

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  • certificate-change-of-name-company (1951-11-19) - CERTNM

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