• UK
  • HUNTING ENERGY HOLDINGS LIMITED - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom

Company Information

Company registration number
01158987
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
5th Floor 30 Panton Street, London, SW1Y 4AJ, England UK

Management

Managing Directors
FERGUSON, Bruce Hill
JOHNSON, Arthur James
BAVERSTOCK, Gavin James
WILLEY, David Benjamin, Dr
Company secretaries
WILLEY, Ben

Company Details

Type of Business
ltd
Incorporated
1974-02-01
Age Of Company
1974-02-01 50 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hunting Plc
Hunting Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HUNTING AMERICAN HOLDINGS LTD.
Legal Entity Identifier (LEI)
213800KUDZ3N9Q6N2668
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2024-01-06
Last Date: 2022-12-23

HUNTING ENERGY HOLDINGS LIMITED Company Description

HUNTING ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01158987. Its current trading status is "live". It was registered 1974-02-01. It was previously called HUNTING AMERICAN HOLDINGS LTD.. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 5Th Floor 30 Panton Street .
More information

Get HUNTING ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hunting Energy Holdings Limited - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom

1974-02-01 50 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.

  • capital-allotment-shares (2023-09-26) - SH01

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  • second-filing-capital-allotment-shares (2023-09-29) - RP04SH01

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  • capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19

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  • legacy (2023-09-27) - SH20

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  • legacy (2023-09-27) - CAP-SS

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  • resolution (2023-09-27) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-06-08) - PSC05

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  • accounts-with-accounts-type-full (2023-05-05) - AA

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  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01

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  • accounts-with-accounts-type-full (2022-05-03) - AA

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  • resolution (2022-03-23) - RESOLUTIONS

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  • memorandum-articles (2022-03-23) - MA

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  • second-filing-of-director-appointment-with-name (2022-03-11) - RP04AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • accounts-with-accounts-type-full (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • change-person-director-company-with-change-date (2019-11-28) - CH01

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  • accounts-with-accounts-type-full (2019-05-22) - AA

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  • resolution (2018-10-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • capital-allotment-shares (2018-10-08) - SH01

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  • legacy (2018-10-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-08) - SH19

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  • legacy (2018-10-08) - SH20

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  • change-person-director-company-with-change-date (2018-12-06) - CH01

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  • confirmation-statement-with-updates (2018-12-06) - CS01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • accounts-with-accounts-type-full (2017-05-08) - AA

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • appoint-person-director-company-with-name-date (2016-07-20) - AP01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • change-person-director-company-with-change-date (2014-03-10) - CH01

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  • change-person-director-company-with-change-date (2014-03-14) - CH01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • change-person-director-company-with-change-date (2014-05-08) - CH01

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  • change-person-director-company-with-change-date (2014-05-12) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-full (2013-05-13) - AA

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  • change-person-director-company-with-change-date (2012-11-06) - CH01

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • change-person-director-company (2012-11-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • change-person-director-company-with-change-date (2012-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-full (2011-07-25) - AA

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  • change-person-director-company-with-change-date (2011-06-16) - CH01

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  • annual-return-company-with-made-up-date (2010-01-04) - AR01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • termination-secretary-company-with-name (2010-07-06) - TM02

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • legacy (2010-10-29) - MG02

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  • appoint-person-secretary-company-with-name (2010-07-06) - AP03

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  • accounts-with-accounts-type-full (2009-05-16) - AA

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  • resolution (2009-11-25) - RESOLUTIONS

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  • memorandum-articles (2009-11-25) - MEM/ARTS

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  • statement-of-companys-objects (2009-11-25) - CC04

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • appoint-person-director-company-with-name (2009-12-22) - AP01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-04-21) - 288a

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  • resolution (2008-05-01) - RESOLUTIONS

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  • legacy (2008-11-04) - 288c

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  • legacy (2008-05-06) - 288b

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  • legacy (2008-11-04) - 363a

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  • legacy (2007-11-27) - 363a

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  • legacy (2007-09-03) - 288c

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  • accounts-with-accounts-type-full (2007-07-09) - AA

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-full (2006-09-11) - AA

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  • legacy (2006-06-16) - 288c

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  • accounts-with-accounts-type-full (2005-06-15) - AA

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  • resolution (2005-12-21) - RESOLUTIONS

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  • legacy (2005-12-21) - 88(2)R

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  • legacy (2005-12-21) - 123

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  • legacy (2005-11-09) - 363a

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  • resolution (2005-01-24) - RESOLUTIONS

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  • legacy (2005-01-24) - 88(2)R

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  • legacy (2005-01-24) - 123

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  • certificate-change-of-name-company (2005-01-21) - CERTNM

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  • legacy (2004-11-30) - 363s

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  • legacy (2004-05-22) - 395

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  • accounts-with-accounts-type-full (2004-06-04) - AA

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  • auditors-resignation-company (2003-02-07) - AUD

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  • accounts-with-accounts-type-full (2003-06-28) - AA

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  • legacy (2003-11-18) - 363s

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  • legacy (2002-11-11) - 363s

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  • legacy (2002-08-16) - 288b

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  • legacy (2002-08-16) - 288a

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  • accounts-with-accounts-type-full (2002-06-20) - AA

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  • legacy (2001-11-29) - 363s

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  • legacy (2001-08-17) - 288b

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  • legacy (2001-08-17) - 288a

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  • accounts-with-accounts-type-full (2001-05-24) - AA

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  • legacy (2000-11-03) - 363s

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  • accounts-with-accounts-type-full (2000-05-04) - AA

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  • accounts-with-accounts-type-full (1999-05-15) - AA

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  • legacy (1999-11-30) - 363s

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  • legacy (1998-11-05) - 363s

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  • auditors-resignation-company (1998-09-01) - AUD

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  • accounts-with-accounts-type-full (1998-06-23) - AA

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  • legacy (1997-11-17) - 363s

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  • accounts-with-accounts-type-full (1997-06-27) - AA

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  • legacy (1996-11-21) - 363s

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  • accounts-with-accounts-type-full (1996-07-02) - AA

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  • legacy (1995-11-13) - 363s

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • resolution (1994-01-24) - RESOLUTIONS

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  • legacy (1994-06-09) - 288

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  • accounts-with-accounts-type-full (1994-06-22) - AA

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  • legacy (1994-11-08) - 363s

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  • legacy (1993-11-23) - 363s

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  • accounts-with-accounts-type-full (1993-06-30) - AA

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  • legacy (1993-06-25) - 363b

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  • legacy (1993-01-12) - 88(2)R

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  • legacy (1992-05-07) - 403a

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  • legacy (1992-10-18) - 288

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  • accounts-with-accounts-type-full (1992-10-22) - AA

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  • legacy (1992-07-10) - 363s

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  • resolution (1992-12-17) - RESOLUTIONS

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  • legacy (1992-12-17) - 123

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  • resolution (1991-12-23) - RESOLUTIONS

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  • legacy (1991-07-01) - 363b

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  • accounts-with-accounts-type-full (1991-10-21) - AA

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  • legacy (1991-10-22) - 288

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  • legacy (1991-12-23) - 123

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  • legacy (1991-12-23) - 88(2)R

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  • accounts-with-accounts-type-full (1990-12-05) - AA

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  • legacy (1990-11-27) - 363

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  • legacy (1990-10-16) - 288

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  • legacy (1990-09-12) - 287

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  • certificate-change-of-name-company (1990-08-08) - CERTNM

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  • legacy (1989-06-09) - 288

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  • legacy (1989-06-26) - 363

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  • legacy (1989-11-28) - 287

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  • legacy (1989-07-12) - 288

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  • accounts-with-accounts-type-full (1989-06-26) - AA

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  • accounts-with-accounts-type-full (1988-07-12) - AA

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  • legacy (1988-07-12) - 363

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  • legacy (1988-03-10) - 288

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  • legacy (1987-10-27) - 288

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  • accounts-with-accounts-type-full (1987-07-16) - AA

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  • legacy (1987-07-16) - 363

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  • legacy (1987-01-26) - 287

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  • accounts-with-accounts-type-full (1986-10-27) - AA

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  • legacy (1986-10-27) - 363

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  • certificate-change-of-name-company (1980-04-14) - CERTNM

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  • miscellaneous (1974-02-01) - MISC

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