• UK
  • MAKRO PROPERTIES LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
01273672
Company Status
LIVE
Country
United Kingdom
Registered Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK

Management

Managing Directors
YAXLEY, Andrew David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-08-18
Age Of Company
1976-08-18 47 years
SIC/NACE
68209

Ownership

Beneficial Owners
Makro Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SECOND SHELF TRADING COMPANY LIMITED
Filing of Accounts
Due Date: 2023-11-26
Last Date: 2022-02-27
Last Return Made Up To:
2012-06-11
Annual Return
Due Date: 2024-06-25
Last Date: 2023-06-11

MAKRO PROPERTIES LIMITED Company Description

MAKRO PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01273672. Its current trading status is "live". It was registered 1976-08-18. It was previously called SECOND SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Equity House .
More information

Get MAKRO PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Makro Properties Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom

1976-08-18 47 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.

  • legacy (2023-11-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • legacy (2023-11-04) - AGREEMENT2

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  • legacy (2023-11-04) - GUARANTEE2

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  • accounts-with-accounts-type-full (2022-10-18) - AA

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  • confirmation-statement-with-no-updates (2022-06-24) - CS01

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  • change-person-director-company-with-change-date (2021-12-23) - CH01

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  • accounts-with-accounts-type-full (2021-11-04) - AA

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • accounts-with-accounts-type-full (2020-10-19) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-25) - AP01

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  • change-sail-address-company-with-new-address (2019-03-06) - AD02

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • change-account-reference-date-company-current-shortened (2018-12-21) - AA01

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04

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  • appoint-corporate-director-company-with-name-date (2018-11-07) - AP02

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  • termination-director-company-with-name-termination-date (2018-11-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-07) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • accounts-with-accounts-type-full (2015-11-03) - AA

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • resolution (2014-03-14) - RESOLUTIONS

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  • legacy (2014-03-14) - CAP-SS

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  • legacy (2014-03-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-14) - SH19

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  • statement-of-companys-objects (2014-03-18) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-full (2014-10-15) - AA

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  • resolution (2014-03-18) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-01-03) - TM02

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01

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  • appoint-person-secretary-company-with-name (2013-01-03) - AP03

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  • change-account-reference-date-company-current-extended (2013-01-08) - AA01

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-23) - AP03

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  • accounts-with-accounts-type-full (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • appoint-person-director-company-with-name (2013-04-24) - AP01

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  • termination-secretary-company-with-name (2013-04-23) - TM02

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • resolution (2012-07-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • termination-secretary-company-with-name (2012-08-02) - TM02

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • appoint-person-secretary-company-with-name (2012-08-02) - AP03

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • capital-allotment-shares (2012-07-13) - SH01

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • termination-director-company-with-name (2011-06-13) - TM01

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  • resolution (2011-03-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-07-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • auditors-resignation-company (2009-11-16) - AUD

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  • auditors-resignation-company (2009-11-07) - AUD

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  • accounts-with-accounts-type-full (2009-11-02) - AA

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  • legacy (2009-06-25) - 363a

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  • legacy (2008-01-09) - 288c

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  • legacy (2008-06-04) - 288b

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-11-03) - 288c

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  • legacy (2008-07-17) - 363a

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  • legacy (2007-11-05) - 288b

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  • legacy (2007-11-05) - 288a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-08-04) - 363s

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  • legacy (2007-05-23) - 288b

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-15) - 288b

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  • legacy (2007-01-23) - 288a

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  • legacy (2007-01-18) - 288b

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  • accounts-with-accounts-type-full (2006-08-16) - AA

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  • legacy (2006-05-19) - 288a

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  • legacy (2006-07-12) - 363s

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  • legacy (2005-07-24) - 363s

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  • accounts-with-accounts-type-full (2005-07-22) - AA

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-04-09) - 288b

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-04-05) - 288b

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  • legacy (2005-04-05) - 288c

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  • legacy (2004-03-01) - 288a

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  • legacy (2004-03-01) - 288b

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  • legacy (2004-07-21) - 363s

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  • legacy (2004-08-05) - 288a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • accounts-with-accounts-type-full (2003-11-29) - AA

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-09-30) - 288b

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  • legacy (2003-07-22) - 363s

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  • legacy (2003-06-26) - 287

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  • auditors-resignation-company (2003-02-20) - AUD

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  • legacy (2002-01-26) - 288a

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  • legacy (2002-05-30) - 288c

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  • accounts-with-accounts-type-full (2002-07-14) - AA

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  • legacy (2002-07-18) - 363s

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2001-06-29) - 363s

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  • legacy (2001-04-27) - 288b

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  • legacy (2001-04-10) - 288a

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  • accounts-with-accounts-type-full (2000-09-13) - AA

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  • legacy (2000-07-07) - 363s

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  • accounts-with-accounts-type-full (1999-07-27) - AA

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  • legacy (1999-06-17) - 363s

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  • legacy (1999-03-16) - 288a

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  • legacy (1999-03-16) - 288b

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  • legacy (1998-06-12) - 288a

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  • legacy (1998-06-12) - 288b

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  • accounts-with-accounts-type-full (1998-10-12) - AA

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  • auditors-resignation-company (1998-09-14) - AUD

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  • legacy (1998-07-17) - 363s

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  • legacy (1997-01-08) - 88(2)P

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  • legacy (1997-01-26) - 88(2)O

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  • statement-of-affairs (1997-01-26) - SA

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  • legacy (1997-03-10) - 88(2)O

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  • legacy (1997-02-07) - 288a

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  • legacy (1997-02-07) - 288b

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  • statement-of-affairs (1997-03-10) - SA

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  • legacy (1997-02-06) - 88(2)P

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  • legacy (1997-07-21) - 123

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  • resolution (1997-07-21) - RESOLUTIONS

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  • memorandum-articles (1997-07-21) - MEM/ARTS

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  • legacy (1997-07-21) - 88(2)R

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-07-11) - 363s

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  • legacy (1996-05-29) - 288

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  • legacy (1996-07-18) - 363s

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  • legacy (1996-05-13) - 288

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  • accounts-with-accounts-type-full (1996-10-13) - AA

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  • legacy (1996-10-16) - 288c

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  • legacy (1996-09-19) - 287

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  • accounts-with-accounts-type-full (1995-06-23) - AA

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  • legacy (1995-06-23) - 363s

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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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  • accounts-with-accounts-type-full (1994-07-14) - AA

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  • legacy (1994-07-14) - 363s

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  • legacy (1993-07-07) - 363s

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

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  • legacy (1993-04-18) - 88(2)R

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  • legacy (1992-10-26) - 123

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  • accounts-with-accounts-type-full (1992-07-20) - AA

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  • legacy (1992-06-24) - 363s

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  • resolution (1992-10-28) - RESOLUTIONS

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  • legacy (1992-10-27) - 88(2)R

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  • legacy (1991-10-23) - 403a

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  • resolution (1991-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-07-19) - AA

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  • legacy (1991-07-19) - 363b

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  • legacy (1991-02-15) - 395

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  • legacy (1991-01-10) - 288

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  • legacy (1991-01-10) - 88(2)R

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  • accounts-with-accounts-type-full (1990-08-23) - AA

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  • legacy (1990-08-23) - 363

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  • legacy (1989-06-19) - 288

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  • legacy (1989-07-14) - 363

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  • legacy (1989-08-15) - 288

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  • legacy (1989-11-01) - 88(2)

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  • accounts-with-accounts-type-full (1989-07-14) - AA

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  • accounts-with-accounts-type-full (1988-06-24) - AA

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  • legacy (1988-06-24) - 363

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  • legacy (1987-12-07) - PUC 2

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  • memorandum-articles (1987-09-30) - MEM/ARTS

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  • accounts-with-accounts-type-full (1987-06-01) - AA

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  • legacy (1987-06-01) - 363

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  • accounts-with-accounts-type-full (1986-07-24) - AA

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  • legacy (1986-07-24) - 363

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  • legacy (1986-07-24) - 288

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  • incorporation-company (1976-08-18) - NEWINC

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