• UK
  • HUGHES TV AND AUDIO LIMITED - Hughes, Mobbs Way, Gorleston Road Industrial Estate, Lowestoft, Suffolk, United Kingdom

Company Information

Company registration number
00695682
Company Status
LIVE
Country
United Kingdom
Registered Address
Hughes, Mobbs Way
Gorleston Road Industrial Estate
Lowestoft
Suffolk
NR32 3AL
Hughes, Mobbs Way, Gorleston Road Industrial Estate, Lowestoft, Suffolk, NR32 3AL UK

Management

Managing Directors
COLEBY, Mark
COX, Simon Stuart Charles
DOWARD, Henrico
DUNCAN, Neil Andrew
HUGHES, Jeremy Charles
HUGHES, Robert John
THORNTON, Christopher William
WARDELL, Mark
HEFFER, Nicola Claire
PHELPS, Jack
CHISNALL, Paul Terence
Company secretaries
THORNTON, Christopher William

Company Details

Type of Business
ltd
Incorporated
1961-06-15
Age Of Company
1961-06-15 62 years
SIC/NACE
47540

Ownership

Beneficial Owners
Mr Robert John Hughes
Hughes Electrical Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WOOLLATT & MITCHELL LIMITED
Legal Entity Identifier (LEI)
213800L6HCEUIAXKIQ47
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2024-01-10
Last Date: 2022-12-27

HUGHES TV AND AUDIO LIMITED Company Description

HUGHES TV AND AUDIO LIMITED is a ltd registered in United Kingdom with the Company reg no 00695682. Its current trading status is "live". It was registered 1961-06-15. It was previously called WOOLLATT & MITCHELL LIMITED. It has declared SIC or NACE codes as "47540". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at Hughes, Mobbs Way .
More information

Get HUGHES TV AND AUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hughes Tv And Audio Limited - Hughes, Mobbs Way, Gorleston Road Industrial Estate, Lowestoft, Suffolk, United Kingdom

1961-06-15 62 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.

  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • change-person-director-company-with-change-date (2023-09-25) - CH01

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  • accounts-with-accounts-type-full (2023-12-21) - AA

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  • accounts-with-accounts-type-full (2022-12-01) - AA

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • statement-of-companys-objects (2021-03-20) - CC04

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  • memorandum-articles (2021-03-20) - MA

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  • resolution (2021-03-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-02-08) - TM01

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • accounts-with-accounts-type-full (2021-01-19) - AA

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • mortgage-charge-part-both-with-charge-number (2021-04-01) - MR05

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-full (2019-12-05) - AA

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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  • confirmation-statement-with-no-updates (2018-12-27) - CS01

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  • accounts-with-accounts-type-full (2018-12-10) - AA

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  • change-person-director-company-with-change-date (2018-08-30) - CH01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • change-person-director-company-with-change-date (2017-02-24) - CH01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-06-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

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  • appoint-person-director-company-with-name-date (2016-06-30) - AP01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • accounts-with-accounts-type-full (2015-09-21) - AA

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  • change-person-director-company-with-change-date (2015-04-27) - CH01

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • change-person-director-company-with-change-date (2015-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-07-30) - TM02

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  • appoint-person-director-company-with-name (2014-02-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-07-30) - AP03

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • accounts-with-accounts-type-full (2013-09-06) - AA

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  • appoint-person-secretary-company-with-name (2013-04-11) - AP03

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  • termination-secretary-company-with-name (2013-04-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • appoint-person-director-company-with-name (2012-06-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • change-person-director-company-with-change-date (2011-03-29) - CH01

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • accounts-with-accounts-type-full (2010-10-13) - AA

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  • accounts-with-accounts-type-full (2009-12-14) - AA

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  • legacy (2009-04-21) - 288a

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-full (2008-11-24) - AA

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-01-23) - 363a

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  • legacy (2007-01-09) - 287

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2006-01-31) - 363s

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  • accounts-with-accounts-type-full (2006-02-07) - AA

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  • legacy (2006-05-15) - 288a

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  • legacy (2006-05-15) - 288b

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  • accounts-with-accounts-type-full (2006-10-06) - AA

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  • legacy (2005-01-10) - 363s

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-full (2004-11-30) - AA

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  • legacy (2003-05-01) - 288a

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • legacy (2003-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA

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  • legacy (2002-07-11) - 288a

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  • resolution (2002-07-11) - RESOLUTIONS

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  • legacy (2002-06-27) - 288b

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  • legacy (2002-05-31) - 288b

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  • legacy (2002-03-04) - 288a

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  • legacy (2002-01-09) - 363s

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  • legacy (2002-07-11) - 288b

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  • legacy (2001-03-03) - 403a

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  • legacy (2001-01-05) - 363s

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  • accounts-with-accounts-type-full (2001-11-06) - AA

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  • legacy (2001-04-18) - 395

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  • accounts-with-accounts-type-full (2000-11-20) - AA

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1999-01-12) - 363s

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  • legacy (1998-10-27) - 288a

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  • accounts-with-accounts-type-full (1998-10-21) - AA

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  • legacy (1998-01-11) - 363s

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

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  • legacy (1997-01-16) - 363s

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  • legacy (1996-03-02) - 288

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  • legacy (1996-01-08) - 363s

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  • legacy (1996-02-19) - 288

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  • resolution (1996-03-11) - RESOLUTIONS

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  • legacy (1996-10-02) - 288

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  • accounts-with-accounts-type-full (1996-11-06) - AA

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  • legacy (1996-11-19) - 288a

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  • memorandum-articles (1996-03-11) - MEM/ARTS

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-01-09) - 363s

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

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  • accounts-with-accounts-type-full (1994-12-13) - AA

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  • legacy (1994-01-15) - 363s

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  • accounts-with-accounts-type-full (1994-01-12) - AA

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  • legacy (1993-01-08) - 363s

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  • legacy (1992-01-08) - 363b

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  • accounts-with-accounts-type-full (1992-09-25) - AA

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  • accounts-with-accounts-type-full (1991-10-02) - AA

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  • legacy (1991-02-04) - 363a

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  • accounts-with-accounts-type-full (1991-02-04) - AA

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  • legacy (1991-02-04) - 225(1)

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  • legacy (1991-10-02) - 288

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  • accounts-with-accounts-type-full (1990-02-05) - AA

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  • legacy (1990-02-05) - 363

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  • auditors-resignation-company (1990-03-21) - AUD

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  • memorandum-articles (1990-07-16) - MEM/ARTS

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  • certificate-change-of-name-company (1990-03-23) - CERTNM

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  • legacy (1990-04-11) - 288

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  • auditors-resignation-company (1989-12-13) - AUD

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  • accounts-with-accounts-type-full (1989-03-03) - AA

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  • legacy (1989-02-10) - 363

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  • accounts-with-made-up-date (1988-05-05) - AA

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  • legacy (1988-03-18) - 363

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  • legacy (1987-03-14) - 363

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  • legacy (1987-01-07) - 403a

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

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  • accounts-with-accounts-type-full (1986-11-25) - AA

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