• UK
  • KELLOGG UK SERVICES LIMITED - Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Company Information

Company registration number
00272030
Company Status
LIVE
Country
United Kingdom
Registered Address
Orange Tower Media City Uk
Salford
Greater Manchester
M50 2HF
United Kingdom
Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom UK

Management

Managing Directors
JONES, Philip Leslie
LAMONT, Benjamin
WISNIEWSKI, Gemma Louise
Company secretaries
BROUGHTON SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1933-01-11
Age Of Company
1933-01-11 91 years
SIC/NACE
74990

Ownership

Beneficial Owners
Kellogg Company Of Great Britain, Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KELCONE LIMITED
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

KELLOGG UK SERVICES LIMITED Company Description

KELLOGG UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00272030. Its current trading status is "live". It was registered 1933-01-11. It was previously called KELCONE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Orange Tower Media City Uk .
More information

Get KELLOGG UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kellogg Uk Services Limited - Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

1933-01-11 91 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.

  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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

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  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-08) - AA

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  • appoint-corporate-secretary-company-with-name-date (2021-03-23) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-03-23) - TM02

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  • move-registers-to-sail-company-with-new-address (2021-03-23) - AD03

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  • change-sail-address-company-with-old-address-new-address (2021-03-23) - AD02

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • certificate-change-of-name-company (2021-12-17) - CERTNM

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • accounts-with-accounts-type-dormant (2020-11-05) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-29) - AA

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01

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  • change-to-a-person-with-significant-control (2018-01-04) - PSC05

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  • accounts-with-accounts-type-dormant (2018-09-07) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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

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

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-18) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • change-sail-address-company-with-new-address (2015-09-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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

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  • move-registers-to-sail-company-with-new-address (2015-09-21) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • appoint-corporate-secretary-company-with-name (2013-03-26) - AP04

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  • termination-secretary-company-with-name (2013-04-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-12) - AA

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  • appoint-person-secretary-company-with-name (2011-07-01) - AP03

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • termination-director-company-with-name (2011-07-01) - TM01

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  • termination-secretary-company-with-name (2011-07-01) - TM02

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • change-person-director-company-with-change-date (2011-02-09) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-09) - CH03

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-24) - AA

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  • accounts-with-accounts-type-dormant (2008-10-28) - AA

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  • legacy (2008-10-08) - 363a

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  • legacy (2007-10-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-14) - AA

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-03) - AA

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-04) - AA

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  • legacy (2005-11-22) - 288a

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  • legacy (2005-11-14) - 288b

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

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-10-05) - 363s

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  • legacy (2004-10-08) - 288b

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  • auditors-resignation-company (2003-05-18) - AUD

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  • legacy (2003-10-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-30) - AA

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  • legacy (2002-10-14) - 363s

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2000-01-25) - 288b

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  • legacy (2000-01-25) - 288a

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  • legacy (2000-10-11) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (1999-10-20) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • accounts-with-accounts-type-full (1998-10-30) - AA

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  • legacy (1998-10-08) - 363s

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  • auditors-resignation-company (1998-09-29) - AUD

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  • legacy (1998-10-19) - 288b

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-10-14) - 363s

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  • legacy (1997-09-26) - 288c

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  • legacy (1997-04-23) - 288a

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  • legacy (1997-04-23) - 288b

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  • legacy (1996-10-19) - 363s

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  • accounts-with-accounts-type-full (1996-10-24) - AA

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  • resolution (1996-11-18) - RESOLUTIONS

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  • memorandum-articles (1996-11-18) - MEM/ARTS

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  • certificate-change-of-name-company (1995-01-09) - CERTNM

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  • legacy (1995-03-28) - 287

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

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  • legacy (1995-10-17) - 363s

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  • accounts-with-accounts-type-full (1995-10-23) - AA

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  • legacy (1994-12-20) - 288

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  • legacy (1994-11-10) - 288

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • legacy (1994-10-31) - 363s

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  • legacy (1994-09-30) - 288

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  • legacy (1994-09-15) - 288

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  • legacy (1994-08-22) - 288

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  • legacy (1993-04-23) - 288

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  • legacy (1993-03-24) - 363b

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  • legacy (1993-09-30) - 363s

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  • legacy (1993-06-03) - 288

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  • accounts-with-accounts-type-full (1993-09-30) - AA

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  • accounts-with-accounts-type-full (1992-10-14) - AA

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  • legacy (1992-05-27) - 288

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  • accounts-with-accounts-type-full (1991-10-03) - AA

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  • legacy (1991-10-03) - 363a

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  • legacy (1990-04-17) - 288

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  • legacy (1990-08-15) - 288

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  • legacy (1990-04-23) - 288

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  • legacy (1990-10-15) - 363

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  • accounts-with-accounts-type-full (1990-10-15) - AA

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  • legacy (1990-09-24) - 288

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  • legacy (1990-10-29) - 287

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  • legacy (1989-03-10) - 288

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  • accounts-with-accounts-type-full (1989-09-21) - AA

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  • legacy (1989-09-21) - 363

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  • legacy (1988-11-24) - 288

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  • accounts-with-accounts-type-full (1988-09-09) - AA

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  • legacy (1988-09-09) - 363

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  • legacy (1988-01-13) - 288

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  • legacy (1988-01-07) - 288

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  • legacy (1988-01-12) - 288

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  • accounts-with-accounts-type-full (1987-10-12) - AA

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  • legacy (1987-10-12) - 363

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  • legacy (1987-04-03) - 288

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  • accounts-with-accounts-type-full (1986-10-01) - AA

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  • legacy (1986-10-01) - 363

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