• UK
  • HAMLEYS OF LONDON LIMITED - Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom

Company Information

Company registration number
02287862
Company Status
LIVE
Country
United Kingdom
Registered Address
Greencoat House 4 Floor Suite A
Francis Street
London
SW1P 1DH
United Kingdom
Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom UK

Management

Managing Directors
MEHTA, Darshan Rasiklal
ROBERTS, Gregory Neil
VARGHESE, Saji
Company secretaries
SHOOSMITHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-08-17
Age Of Company
1988-08-17 35 years
SIC/NACE
46900

Ownership

Beneficial Owners
-
Reliance Brands Holding Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAMLEYS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-04
Annual Return
Due Date: 2024-06-08
Last Date: 2023-05-25

HAMLEYS OF LONDON LIMITED Company Description

HAMLEYS OF LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02287862. Its current trading status is "live". It was registered 1988-08-17. It was previously called HAMLEYS LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at Greencoat House 4 Floor Suite A .
More information

Get HAMLEYS OF LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hamleys Of London Limited - Greencoat House 4 Floor Suite A, Francis Street, London, SW1P 1DH, United Kingdom

1988-08-17 35 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 (2024-02-12) - AD01

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • accounts-with-accounts-type-full (2023-07-17) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • accounts-with-accounts-type-full (2021-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-03-10) - CH04

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  • change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-07) - AP01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • notification-of-a-person-with-significant-control (2020-08-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-08-27) - PSC07

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  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • change-person-director-company-with-change-date (2019-03-14) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

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  • accounts-with-accounts-type-full (2019-05-16) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

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

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01

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  • change-account-reference-date-company-previous-shortened (2016-03-15) - AA01

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  • accounts-with-accounts-type-full (2016-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • change-account-reference-date-company-previous-extended (2015-06-25) - AA01

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  • mortgage-satisfy-charge-full (2015-11-25) - MR04

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • change-person-director-company-with-change-date (2013-03-22) - CH01

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  • termination-secretary-company-with-name (2013-03-20) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-03-19) - AP04

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  • change-person-director-company-with-change-date (2013-01-25) - CH01

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  • move-registers-to-sail-company (2013-01-23) - AD03

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  • change-sail-address-company-with-old-address (2013-01-23) - AD02

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • resolution (2012-09-20) - RESOLUTIONS

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  • statement-of-companys-objects (2012-09-20) - CC04

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  • second-filing-of-form-with-form-type-made-up-date (2012-07-10) - RP04

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • legacy (2012-09-26) - MG01

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  • legacy (2012-09-26) - MG02

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  • change-account-reference-date-company-current-shortened (2012-10-15) - AA01

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  • accounts-with-accounts-type-full (2012-12-12) - AA

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  • legacy (2011-06-15) - MG01

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  • accounts-with-accounts-type-full (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-17) - CH03

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  • change-sail-address-company (2010-05-17) - AD02

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  • accounts-with-accounts-type-full (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • legacy (2009-05-20) - 288b

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  • accounts-with-accounts-type-full (2009-09-01) - AA

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  • accounts-with-accounts-type-full (2009-06-09) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-06-03) - 88(2)

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  • legacy (2008-05-15) - 288b

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  • resolution (2008-05-19) - RESOLUTIONS

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  • legacy (2008-05-19) - 288a

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  • legacy (2008-09-24) - 287

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  • legacy (2008-06-03) - 123

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  • resolution (2008-06-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-10-15) - AA

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  • legacy (2007-08-08) - 363s

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  • resolution (2007-06-12) - RESOLUTIONS

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  • legacy (2007-06-12) - 288b

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  • accounts-with-accounts-type-full (2007-01-27) - AA

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  • accounts-with-accounts-type-full (2006-01-27) - AA

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  • resolution (2006-11-14) - RESOLUTIONS

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-07-12) - 155(6)b

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  • legacy (2006-07-12) - 155(6)a

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  • legacy (2006-07-08) - 395

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  • legacy (2006-05-22) - 363s

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  • accounts-with-accounts-type-full (2005-05-17) - AA

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  • legacy (2005-02-04) - 288b

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-12-06) - 288a

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  • legacy (2005-06-25) - 363s

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  • miscellaneous (2005-12-19) - MISC

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  • legacy (2005-12-06) - 288b

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  • legacy (2004-09-10) - 288a

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  • legacy (2004-09-10) - 288b

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  • legacy (2004-06-14) - 363s

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  • legacy (2003-12-15) - 395

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  • auditors-resignation-company (2003-12-23) - AUD

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  • resolution (2003-10-03) - RESOLUTIONS

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  • legacy (2003-12-13) - 155(6)a

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • auditors-resignation-company (2003-03-06) - AUD

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  • legacy (2003-12-13) - 155(6)b

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  • legacy (2003-06-08) - 363s

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  • legacy (2003-08-18) - 288b

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  • legacy (2003-08-18) - 288a

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  • legacy (2003-04-30) - 288c

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  • legacy (2003-08-28) - 395

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  • legacy (2003-09-03) - 403a

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  • legacy (2003-09-09) - 395

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  • memorandum-articles (2003-10-03) - MEM/ARTS

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2002-05-23) - 363s

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  • legacy (2002-05-04) - 395

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  • accounts-with-accounts-type-full (2001-11-21) - AA

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  • legacy (2001-05-31) - 363s

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  • legacy (2001-05-30) - 288a

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  • legacy (2001-04-14) - 288b

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  • legacy (2000-01-19) - 225

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  • legacy (2000-01-25) - 288a

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  • legacy (2000-04-17) - 288a

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  • legacy (2000-01-25) - 288c

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  • legacy (2000-04-17) - 288b

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-07-07) - 288b

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  • accounts-with-accounts-type-full (2000-07-18) - AA

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  • legacy (2000-01-19) - 288b

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  • legacy (2000-06-07) - 363s

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  • accounts-with-accounts-type-full (1999-10-08) - AA

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  • legacy (1999-07-16) - 288c

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  • legacy (1999-05-24) - 363s

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  • legacy (1999-05-17) - 288b

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  • legacy (1998-01-13) - 288b

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  • legacy (1998-01-19) - 288a

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  • auditors-resignation-company (1998-07-30) - AUD

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  • legacy (1998-06-09) - 288b

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  • legacy (1998-06-03) - 363s

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  • resolution (1998-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-05-07) - AA

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  • legacy (1998-04-07) - 288b

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  • legacy (1998-04-07) - 288a

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  • legacy (1998-07-14) - 288a

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  • legacy (1998-02-12) - 288b

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  • legacy (1997-06-11) - 403a

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  • legacy (1997-09-02) - 288a

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  • accounts-with-accounts-type-full (1997-10-23) - AA

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  • legacy (1997-10-24) - 288a

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  • resolution (1997-05-29) - RESOLUTIONS

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  • legacy (1997-05-23) - 363s

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  • legacy (1997-08-20) - 288b

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  • legacy (1996-12-22) - 288c

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  • legacy (1996-10-14) - 288b

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  • legacy (1996-08-23) - 288

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  • auditors-resignation-company (1996-07-18) - AUD

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  • resolution (1996-06-07) - RESOLUTIONS

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  • legacy (1996-05-20) - 363s

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  • legacy (1996-09-03) - 288

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  • accounts-with-accounts-type-full (1996-09-24) - AA

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  • accounts-with-accounts-type-full (1995-08-03) - AA

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  • resolution (1995-06-14) - RESOLUTIONS

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  • legacy (1995-05-17) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1994-06-01) - 363s

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  • legacy (1994-03-16) - 288

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • certificate-change-of-name-company (1994-04-08) - CERTNM

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  • legacy (1993-05-11) - 288

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  • accounts-with-accounts-type-full (1993-05-25) - AA

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  • legacy (1993-09-10) - 288

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  • legacy (1993-07-15) - 363s

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  • legacy (1992-06-29) - 288

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  • auditors-resignation-company (1992-08-11) - AUD

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  • accounts-with-accounts-type-full (1992-01-22) - AA

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  • legacy (1992-06-29) - 363s

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  • accounts-with-accounts-type-full (1992-05-22) - AA

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  • legacy (1991-09-03) - 363(287)

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  • legacy (1991-09-03) - 363b

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  • legacy (1991-09-03) - 288

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  • legacy (1991-10-23) - 363a

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  • legacy (1990-02-19) - 363

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  • legacy (1990-03-01) - 288

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  • legacy (1990-06-26) - 363

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  • legacy (1990-08-29) - 155(6)a

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  • accounts-with-accounts-type-full (1990-06-26) - AA

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  • legacy (1990-01-17) - 288

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  • legacy (1989-06-23) - 288

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  • legacy (1989-08-09) - 225(1)

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  • legacy (1989-06-05) - 88(3)

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  • legacy (1989-06-01) - 155(6)a

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  • legacy (1989-05-24) - 88(2)C

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  • legacy (1989-05-19) - 395

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  • memorandum-articles (1988-11-22) - MEM/ARTS

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  • resolution (1988-11-22) - RESOLUTIONS

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  • legacy (1988-11-22) - 288

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  • incorporation-company (1988-08-17) - NEWINC

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  • certificate-change-of-name-company (1988-11-16) - CERTNM

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  • legacy (1988-11-15) - 287

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  • legacy (1988-09-14) - 288

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  • legacy (1988-11-15) - 224

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