• UK
  • MERKUR SLOTS UK LIMITED - Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, United Kingdom

Company Information

Company registration number
01038403
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
England
Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England UK

Management

Managing Directors
SCHERTLE, Mark Stefan
COSKUN, Egemen
RUF, Irina
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1972-01-14
Age Of Company
1972-01-14 52 years
SIC/NACE
92000

Ownership

Beneficial Owners
Merkur Casino Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CASHINO GAMING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

MERKUR SLOTS UK LIMITED Company Description

MERKUR SLOTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01038403. Its current trading status is "live". It was registered 1972-01-14. It was previously called CASHINO GAMING LIMITED. It has declared SIC or NACE codes as "92000". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Second Floor, Matrix House .
More information

Get MERKUR SLOTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merkur Slots Uk Limited - Second Floor, Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, United Kingdom

1972-01-14 52 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-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01

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  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • change-person-director-company-with-change-date (2023-05-09) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

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  • mortgage-satisfy-charge-full (2023-05-22) - MR04

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  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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

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  • confirmation-statement-with-updates (2022-11-09) - CS01

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  • accounts-with-accounts-type-full (2022-03-22) - AA

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  • change-to-a-person-with-significant-control (2022-06-14) - PSC05

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • termination-secretary-company-with-name-termination-date (2021-06-03) - TM02

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  • change-of-name-notice (2021-04-07) - CONNOT

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  • resolution (2021-04-07) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2021-06-07) - AD02

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  • legacy (2021-12-17) - CAP-SS

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  • resolution (2021-12-17) - RESOLUTIONS

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  • legacy (2021-12-17) - SH20

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  • capital-allotment-shares (2021-11-30) - SH01

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  • confirmation-statement-with-updates (2021-11-09) - CS01

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  • capital-allotment-shares (2021-11-09) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19

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  • memorandum-articles (2020-12-10) - MA

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  • resolution (2020-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

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  • confirmation-statement-with-updates (2018-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-16) - TM01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • accounts-with-accounts-type-full (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • auditors-resignation-company (2013-10-15) - AUD

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  • auditors-resignation-company (2013-10-10) - AUD

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • auditors-resignation-company (2013-07-11) - AUD

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  • auditors-resignation-company (2013-07-08) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • legacy (2012-10-16) - MG02

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  • miscellaneous (2012-10-01) - MISC

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01

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  • accounts-with-accounts-type-full (2011-08-02) - AA

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  • appoint-corporate-secretary-company-with-name (2011-03-24) - AP04

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  • miscellaneous (2011-06-28) - MISC

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  • termination-director-company-with-name (2011-08-31) - TM01

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  • termination-secretary-company-with-name (2011-01-06) - TM02

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  • appoint-person-director-company-with-name (2011-08-31) - AP01

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  • move-registers-to-sail-company (2011-10-27) - AD03

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  • change-sail-address-company-with-old-address (2011-10-27) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • termination-secretary-company-with-name (2011-08-31) - TM02

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  • legacy (2010-04-27) - MG01

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  • legacy (2010-05-10) - MG02

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  • termination-director-company-with-name (2010-02-19) - TM01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • termination-director-company-with-name (2010-06-10) - TM01

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  • legacy (2009-09-07) - 403a

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  • accounts-with-accounts-type-full (2009-01-21) - AA

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  • legacy (2009-03-09) - 363a

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  • legacy (2009-03-30) - 288b

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  • legacy (2009-04-22) - 288a

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  • accounts-with-accounts-type-full (2009-09-14) - AA

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  • legacy (2009-08-05) - 288a

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  • resolution (2009-09-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • change-sail-address-company (2009-10-13) - AD02

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-11) - CH03

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  • change-person-director-company (2009-11-11) - CH01

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  • legacy (2009-09-15) - 395

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  • legacy (2008-04-24) - 403a

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  • legacy (2008-05-08) - 403a

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  • legacy (2008-05-07) - 403a

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  • accounts-with-accounts-type-medium (2008-01-30) - AA

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  • legacy (2008-08-11) - 155(6)a

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  • legacy (2008-07-29) - 288b

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  • resolution (2008-07-08) - RESOLUTIONS

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  • auditors-resignation-company (2008-12-16) - AUD

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  • legacy (2008-12-09) - 288a

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  • certificate-change-of-name-company (2008-12-06) - CERTNM

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  • legacy (2008-12-02) - 225

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  • legacy (2008-11-24) - 363a

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  • resolution (2008-08-11) - RESOLUTIONS

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  • legacy (2008-07-31) - 288b

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  • legacy (2008-07-31) - 395

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  • legacy (2008-07-28) - 169

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  • legacy (2008-07-29) - 288a

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  • resolution (2008-07-28) - RESOLUTIONS

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  • legacy (2007-11-23) - 363s

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  • legacy (2007-07-26) - 288a

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  • accounts-with-accounts-type-medium (2007-02-06) - AA

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  • resolution (2006-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-02-22) - AA

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  • legacy (2006-11-27) - 363s

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  • accounts-with-accounts-type-medium (2005-01-28) - AA

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  • legacy (2005-11-30) - 363s

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  • accounts-with-accounts-type-medium (2004-01-31) - AA

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  • legacy (2004-11-23) - 363s

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-medium (2003-01-10) - AA

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  • legacy (2002-12-03) - 288b

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  • legacy (2002-12-03) - 288a

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  • legacy (2002-11-28) - 363s

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  • accounts-with-accounts-type-medium (2002-01-16) - AA

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  • legacy (2001-11-26) - 363s

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  • legacy (2001-02-02) - 288a

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  • legacy (2001-01-12) - 395

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  • accounts-with-accounts-type-medium (2000-12-20) - AA

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  • legacy (2000-11-23) - 363s

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  • accounts-with-accounts-type-medium (1999-01-31) - AA

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  • accounts-with-accounts-type-medium (1999-12-19) - AA

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  • legacy (1999-11-25) - 363s

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  • accounts-with-accounts-type-medium (1998-01-31) - AA

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  • legacy (1998-11-25) - 363s

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  • legacy (1998-04-21) - 288a

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  • legacy (1997-08-13) - 395

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  • legacy (1997-07-26) - 395

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  • legacy (1997-03-06) - 403a

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  • accounts-with-accounts-type-medium (1997-01-16) - AA

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  • legacy (1997-11-27) - 363s

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  • legacy (1996-04-01) - 288

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  • accounts-with-accounts-type-medium (1996-01-30) - AA

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full-group (1995-02-01) - AA

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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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  • legacy (1995-11-22) - 363s

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  • legacy (1994-06-08) - 403a

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  • accounts-with-accounts-type-full-group (1994-01-25) - AA

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  • resolution (1994-04-22) - RESOLUTIONS

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  • memorandum-articles (1994-04-22) - MEM/ARTS

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  • legacy (1994-05-08) - 288

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  • legacy (1994-06-10) - 403a

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  • legacy (1994-11-28) - 363s

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  • legacy (1993-01-13) - 395

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  • accounts-with-accounts-type-full-group (1993-01-13) - AA

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  • legacy (1993-07-28) - 403b

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  • legacy (1993-07-28) - 403a

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  • legacy (1993-11-26) - 363s

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  • legacy (1992-12-04) - 363s

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  • legacy (1991-01-15) - 363a

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  • legacy (1991-07-17) - 395

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  • accounts-with-accounts-type-full-group (1991-01-10) - AA

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  • legacy (1991-08-01) - 395

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  • legacy (1991-09-26) - 395

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  • legacy (1991-12-18) - 363(287)

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  • legacy (1991-07-31) - 395

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  • accounts-with-accounts-type-full-group (1991-12-23) - AA

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  • legacy (1991-12-18) - 363b

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  • legacy (1990-08-24) - 395

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  • legacy (1990-02-14) - 363

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  • accounts-with-accounts-type-full-group (1989-12-11) - AA

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  • legacy (1989-04-25) - 288

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  • accounts-with-accounts-type-full (1989-01-25) - AA

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  • legacy (1989-01-25) - 363

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  • legacy (1988-04-06) - 363

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  • accounts-with-accounts-type-full-group (1988-02-03) - AA

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  • accounts-with-accounts-type-full-group (1987-06-02) - AA

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  • legacy (1987-06-02) - 363

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

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  • memorandum-articles (1981-01-06) - MEM/ARTS

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  • memorandum-articles (1979-08-22) - MEM/ARTS

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  • legacy (1974-12-23) - PUC 2

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  • legacy (1972-08-12) - 88(2)R

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  • incorporation-company (1972-01-14) - NEWINC

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  • miscellaneous (1972-01-14) - MISC

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