• UK
  • WITTINGTON INVESTMENTS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
00366054
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK

Management

Managing Directors
ADAMO, Emma Susan
DJANOGLY, Harry Arieh Simon, Sir
HATTRELL, Martin Edward Michael
HOBHOUSE, Anna Catrina
MASON, Charles Daniel Edward
PEARSON, Lindsay Ronald
WESTON, Alannah, Dr
WESTON, Garth John
WESTON, George Garfield
WESTON, Graham
WESTON, Guy Howard
Company secretaries
DOOLEY, Jennifer

Company Details

Type of Business
ltd
Incorporated
1941-03-22
Age Of Company
1941-03-22 83 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Jana Ruth Khayat
Ms Melissa Baron Murdoch
Mr Guy Howard Weston
Mr George Garfield Weston
Alannah Weston
Geordie Dalglish
-
-
Eliza Mitchell
Sophia Mary Weston
Kate Hobhouse

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800DE48PQJ6VNN980
Filing of Accounts
Due Date: 2025-06-15
Last Date: 2023-09-16
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

WITTINGTON INVESTMENTS LIMITED Company Description

WITTINGTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00366054. Its current trading status is "live". It was registered 1941-03-22. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Weston Centre .
More information

Get WITTINGTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wittington Investments Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

1941-03-22 83 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-group (2024-02-06) - AA

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  • confirmation-statement-with-updates (2023-03-14) - CS01

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  • accounts-with-accounts-type-group (2023-04-17) - AA

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  • resolution (2023-04-17) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-05-17) - RP04CS01

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • accounts-with-accounts-type-group (2022-01-10) - AA

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  • appoint-person-director-company-with-name-date (2021-12-30) - AP01

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  • confirmation-statement-with-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-12-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-23) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-26) - TM01

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  • confirmation-statement-with-updates (2020-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • change-to-a-person-with-significant-control (2019-05-29) - PSC04

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  • accounts-with-accounts-type-group (2019-04-30) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-19) - PSC07

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  • notification-of-a-person-with-significant-control (2019-11-19) - PSC01

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • change-to-a-person-with-significant-control (2019-11-26) - PSC04

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-02-15) - AD02

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • move-registers-to-sail-company-with-new-address (2018-02-14) - AD03

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  • accounts-with-accounts-type-group (2018-01-29) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • accounts-with-accounts-type-group (2017-01-20) - AA

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  • auditors-resignation-company (2016-03-17) - AUD

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  • auditors-resignation-company (2016-03-31) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • accounts-with-accounts-type-group (2016-03-14) - AA

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  • accounts-with-accounts-type-group (2015-02-18) - AA

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-group (2014-01-31) - AA

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  • mortgage-satisfy-charge-full (2013-12-06) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • accounts-with-accounts-type-group (2013-02-15) - AA

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  • change-sail-address-company-with-old-address (2013-01-25) - AD02

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  • termination-secretary-company-with-name (2012-02-09) - TM02

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  • accounts-with-accounts-type-group (2012-01-31) - AA

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  • appoint-person-secretary-company-with-name (2012-02-09) - AP03

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • appoint-person-director-company-with-name (2011-11-09) - AP01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • move-registers-to-sail-company (2010-05-14) - AD03

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  • accounts-with-accounts-type-group (2010-01-27) - AA

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  • change-person-secretary-company-with-change-date (2010-04-07) - CH03

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • move-registers-to-sail-company (2010-05-27) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • change-sail-address-company (2010-05-14) - AD02

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  • legacy (2009-03-10) - 288a

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  • legacy (2009-04-02) - 363a

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  • statement-of-companys-objects (2009-10-16) - CC04

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  • resolution (2009-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-03-20) - AA

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  • legacy (2008-03-18) - 363a

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  • accounts-with-accounts-type-group (2008-05-23) - AA

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  • accounts-with-accounts-type-group (2007-04-27) - AA

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  • legacy (2007-03-27) - 363a

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  • legacy (2007-03-27) - 288c

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-group (2006-01-05) - AA

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  • legacy (2005-02-03) - 287

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  • legacy (2005-11-07) - 363s

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  • legacy (2005-11-02) - 288b

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  • legacy (2005-08-16) - 288b

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  • legacy (2005-03-11) - 288b

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  • legacy (2005-03-11) - 288a

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  • legacy (2004-10-20) - 288c

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  • legacy (2004-10-20) - 363a

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  • accounts-with-accounts-type-group (2004-02-19) - AA

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  • accounts-with-accounts-type-group (2004-12-24) - AA

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  • legacy (2003-10-16) - 363a

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  • legacy (2003-06-10) - 288c

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  • accounts-with-accounts-type-group (2003-01-02) - AA

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  • accounts-with-accounts-type-group (2002-01-15) - AA

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  • legacy (2002-01-14) - 288a

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  • legacy (2002-09-26) - 288c

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  • legacy (2002-12-09) - 288c

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  • legacy (2002-10-18) - 363s

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  • accounts-with-accounts-type-full-group (2001-02-21) - AA

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  • resolution (2001-10-19) - RESOLUTIONS

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  • legacy (2001-03-06) - 288c

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  • legacy (2001-07-25) - 288c

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  • legacy (2001-09-06) - 288a

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  • legacy (2001-10-19) - 363s

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  • legacy (2001-01-02) - 288b

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  • memorandum-articles (2001-10-19) - MEM/ARTS

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  • legacy (2001-10-19) - 123

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  • legacy (2001-10-19) - 88(2)R

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  • legacy (2001-12-14) - 288b

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  • legacy (2001-12-14) - 288a

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  • accounts-with-accounts-type-full-group (2000-03-08) - AA

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  • legacy (2000-10-23) - 363s

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  • legacy (2000-10-23) - 353

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  • legacy (1999-10-13) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-11) - AA

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  • legacy (1998-10-28) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-16) - AA

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  • legacy (1997-10-23) - 363s

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  • accounts-with-accounts-type-full-group (1997-06-11) - AA

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  • legacy (1996-06-13) - 288

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  • legacy (1996-10-31) - 363s

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

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  • legacy (1995-11-06) - 363s

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  • accounts-with-accounts-type-full-group (1995-03-07) - AA

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

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  • resolution (1994-02-03) - RESOLUTIONS

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  • legacy (1994-11-03) - 363s

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  • accounts-with-accounts-type-full (1994-01-18) - AA

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  • accounts-with-accounts-type-full-group (1993-06-07) - AA

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  • legacy (1993-08-17) - 288

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  • legacy (1993-11-16) - 363s

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  • legacy (1992-12-21) - 363s

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  • accounts-with-accounts-type-full-group (1992-07-15) - AA

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  • legacy (1991-10-29) - 363b

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  • legacy (1991-10-29) - 363(287)

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  • legacy (1991-03-20) - 225(1)

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  • legacy (1990-11-02) - 363

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  • accounts-with-accounts-type-full-group (1990-11-02) - AA

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  • accounts-with-accounts-type-full-group (1989-11-01) - AA

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  • legacy (1989-10-20) - 363

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  • accounts-with-accounts-type-full-group (1988-11-11) - AA

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  • legacy (1988-11-11) - 363

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  • legacy (1987-11-12) - 363

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  • accounts-with-accounts-type-full (1987-10-29) - AA

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

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  • accounts-with-accounts-type-full-group (1987-04-22) - AA

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  • legacy (1986-12-02) - 363

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  • miscellaneous (1941-03-22) - MISC

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  • incorporation-company (1941-03-22) - NEWINC

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