• UK
  • ED BROKING HOLDINGS (2016) LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Company Information

Company registration number
02767989
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK

Management

Managing Directors
EROTOCRITOU, Antonios
HOUGH, Scott William
Company secretaries
ARDONAGH CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-11-25
Age Of Company
1992-11-25 31 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ed Broking Group Limited
Ed Broking Holdings (London) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NMB HOLDINGS (1987) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2023-12-19
Last Date: 2022-12-05

ED BROKING HOLDINGS (2016) LIMITED Company Description

ED BROKING HOLDINGS (2016) LIMITED is a ltd registered in United Kingdom with the Company reg no 02767989. Its current trading status is "live". It was registered 1992-11-25. It was previously called NMB HOLDINGS (1987) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-25.It can be contacted at 2 Minster Court .
More information

Get ED BROKING HOLDINGS (2016) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ed Broking Holdings (2016) Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

1992-11-25 31 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.

  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • legacy (2023-10-10) - GUARANTEE2

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  • change-person-director-company-with-change-date (2023-06-07) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-07) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-13) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA

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  • legacy (2023-10-10) - AGREEMENT2

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  • legacy (2023-10-10) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • memorandum-articles (2022-04-09) - MA

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  • resolution (2022-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2021-12-10) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • termination-secretary-company-with-name-termination-date (2020-07-20) - TM02

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  • mortgage-satisfy-charge-full (2020-06-30) - MR04

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • resolution (2018-08-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • accounts-with-accounts-type-full (2016-06-09) - AA

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

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

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  • termination-secretary-company-with-name-termination-date (2016-08-23) - TM02

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • change-of-name-notice (2016-09-09) - CONNOT

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  • resolution (2016-09-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-09-12) - AP03

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  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-15) - TM01

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  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • auditors-resignation-company (2014-09-25) - AUD

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  • capital-cancellation-shares (2013-07-25) - SH06

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  • capital-return-purchase-own-shares (2013-06-04) - SH03

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  • capital-cancellation-shares (2013-06-04) - SH06

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  • resolution (2013-06-24) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-06-26) - SH03

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  • capital-cancellation-shares (2013-06-26) - SH06

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  • capital-return-purchase-own-shares (2013-07-10) - SH03

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  • capital-cancellation-shares (2013-07-10) - SH06

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  • capital-return-purchase-own-shares (2013-07-25) - SH03

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  • accounts-with-accounts-type-group (2013-08-06) - AA

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  • termination-director-company-with-name (2013-11-14) - TM01

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  • resolution (2013-08-15) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-09-09) - SH03

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  • capital-cancellation-shares (2013-09-09) - SH06

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • appoint-person-director-company-with-name (2013-10-25) - AP01

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  • change-account-reference-date-company-previous-shortened (2013-11-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01

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  • termination-director-company-with-name (2013-12-04) - TM01

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  • change-account-reference-date-company-current-extended (2013-12-06) - AA01

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  • resolution (2013-08-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-11) - AA

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  • capital-return-purchase-own-shares (2012-09-20) - SH03

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  • capital-cancellation-shares (2012-09-20) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • capital-cancellation-shares (2011-11-04) - SH06

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  • capital-return-purchase-own-shares (2011-11-02) - SH03

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  • second-filing-of-form-with-form-type-made-up-date (2011-07-18) - RP04

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  • accounts-with-accounts-type-group (2011-07-15) - AA

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  • capital-cancellation-shares (2011-05-03) - SH06

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  • capital-return-purchase-own-shares (2011-05-03) - SH03

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  • capital-cancellation-shares (2010-05-19) - SH06

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  • accounts-with-accounts-type-group (2010-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • termination-director-company-with-name (2010-03-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • capital-return-purchase-own-shares (2010-05-19) - SH03

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  • certificate-change-of-name-company (2009-04-01) - CERTNM

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  • appoint-person-director-company-with-name (2009-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01

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  • accounts-with-accounts-type-group (2009-10-26) - AA

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  • legacy (2009-07-08) - 225

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  • resolution (2009-06-18) - RESOLUTIONS

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  • memorandum-articles (2009-04-04) - MEM/ARTS

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  • legacy (2009-04-02) - 88(2)

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  • legacy (2009-01-07) - 363a

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  • legacy (2008-11-19) - 88(2)

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  • accounts-with-accounts-type-group (2008-10-14) - AA

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  • accounts-with-accounts-type-group (2007-01-03) - AA

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  • legacy (2007-12-20) - 363s

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  • accounts-with-accounts-type-group (2007-12-10) - AA

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  • legacy (2007-08-24) - 88(2)R

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-01-05) - 363s

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  • legacy (2007-06-21) - 288b

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  • legacy (2006-09-21) - 88(2)R

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

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  • legacy (2005-12-28) - 88(2)R

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  • legacy (2005-12-22) - 363s

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  • legacy (2005-03-07) - 88(2)R

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-group (2004-11-01) - AA

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  • legacy (2004-08-17) - 88(2)R

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  • legacy (2004-01-15) - 88(2)R

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  • accounts-with-accounts-type-group (2003-01-14) - AA

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  • resolution (2003-05-29) - RESOLUTIONS

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  • memorandum-articles (2003-05-29) - MEM/ARTS

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  • legacy (2003-12-12) - 287

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  • accounts-with-accounts-type-group (2003-11-14) - AA

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  • legacy (2003-12-24) - 363s

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  • legacy (2003-11-07) - 88(2)R

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  • legacy (2002-10-02) - 88(2)R

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  • resolution (2002-10-16) - RESOLUTIONS

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  • legacy (2002-07-17) - 88(2)R

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  • legacy (2002-12-16) - 363s

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  • memorandum-articles (2002-10-16) - MEM/ARTS

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  • accounts-with-accounts-type-group (2001-12-13) - AA

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-09-14) - 88(2)R

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  • legacy (2001-09-14) - 363s

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  • legacy (2001-01-05) - 288b

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  • accounts-with-accounts-type-full-group (2000-01-07) - AA

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  • legacy (2000-11-29) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-15) - AA

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  • resolution (2000-12-08) - RESOLUTIONS

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  • legacy (1999-12-10) - 363s

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  • legacy (1999-10-06) - 88(2)R

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  • legacy (1999-06-04) - 88(2)R

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  • legacy (1998-12-09) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-04) - AA

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  • legacy (1998-08-25) - 88(2)R

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  • legacy (1997-04-28) - 288a

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  • legacy (1997-07-15) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-10-27) - AA

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  • legacy (1997-12-11) - 363s

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  • legacy (1997-09-10) - 88(2)R

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  • legacy (1996-12-04) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-07) - AA

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  • resolution (1995-01-05) - RESOLUTIONS

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

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  • legacy (1995-12-15) - 363s

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  • accounts-with-accounts-type-full-group (1995-10-24) - AA

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  • legacy (1994-12-05) - 363s

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  • accounts-with-accounts-type-full-group (1994-11-08) - AA

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  • legacy (1993-03-03) - 288

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  • legacy (1993-03-03) - 287

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  • legacy (1993-03-03) - 224

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  • resolution (1993-03-17) - RESOLUTIONS

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  • legacy (1993-03-17) - 122

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  • legacy (1993-05-12) - 88(2)P

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  • legacy (1993-05-20) - 288

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  • legacy (1993-07-01) - 88(2)O

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  • legacy (1993-07-01) - 88(3)

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  • resolution (1993-10-20) - RESOLUTIONS

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  • memorandum-articles (1993-10-20) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1993-11-19) - AA

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  • legacy (1993-12-13) - 363s

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  • legacy (1993-03-17) - 123

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  • memorandum-articles (1993-03-17) - MEM/ARTS

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  • resolution (1992-12-01) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-11-25) - CERTNM

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  • incorporation-company (1992-11-25) - NEWINC

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