• UK
  • BERRYWORLD LIMITED - The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom

Company Information

Company registration number
02864233
Company Status
LIVE
Country
United Kingdom
Registered Address
The Henley Building
Newtown Road
Henley On Thames
Oxfordshire
RG9 1HG
United Kingdom
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom UK

Management

Managing Directors
ABURROW, Andrea Jane
DAWSON, Robin Charles Alfred
FALLOWFIELD-SMITH, James
GRAY, David John
NEWTON, Timothy David Bartlett
OLINS, Adam Lewis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-10-20
Age Of Company
1993-10-20 30 years
SIC/NACE
46110

Ownership

Beneficial Owners
-
-
Berryworld Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SPEED 3909 LIMITED
Legal Entity Identifier (LEI)
213800IF2IKC4T5OU976
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2024-08-28
Last Date: 2023-08-14

BERRYWORLD LIMITED Company Description

BERRYWORLD LIMITED is a ltd registered in United Kingdom with the Company reg no 02864233. Its current trading status is "live". It was registered 1993-10-20. It was previously called SPEED 3909 LIMITED. It has declared SIC or NACE codes as "46110". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at The Henley Building .
More information

Get BERRYWORLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berryworld Limited - The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom

1993-10-20 30 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.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • confirmation-statement-with-updates (2023-08-14) - CS01

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01

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  • change-to-a-person-with-significant-control (2022-12-20) - PSC05

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  • notification-of-a-person-with-significant-control (2022-08-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-08-26) - PSC07

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  • accounts-with-accounts-type-full (2022-08-16) - AA

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • memorandum-articles (2021-02-26) - MA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • resolution (2021-02-26) - RESOLUTIONS

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  • change-person-director-company (2021-04-02) - CH01

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

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • accounts-with-accounts-type-full (2020-07-16) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • mortgage-satisfy-charge-full (2019-07-25) - MR04

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • resolution (2019-05-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-06-20) - AA

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  • confirmation-statement-with-updates (2019-07-19) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-29) - PSC02

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  • mortgage-satisfy-charge-full (2019-08-01) - MR04

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  • change-person-director-company-with-change-date (2019-10-09) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01

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  • cessation-of-a-person-with-significant-control (2018-04-09) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • capital-allotment-shares (2018-02-15) - SH01

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  • capital-name-of-class-of-shares (2018-11-21) - SH08

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  • resolution (2018-11-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-11-28) - SH08

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  • resolution (2018-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • change-person-director-company-with-change-date (2017-01-16) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

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  • change-person-director-company-with-change-date (2017-01-18) - CH01

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01

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  • mortgage-satisfy-charge-full (2017-09-15) - MR04

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

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-full (2013-08-19) - AA

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  • termination-director-company-with-name-termination-date (2012-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2012-02-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • auditors-resignation-company (2011-12-22) - AUD

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  • auditors-resignation-company (2011-11-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-full (2011-04-27) - AA

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  • accounts-with-accounts-type-full (2010-05-14) - AA

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  • termination-director-company-with-name (2010-03-01) - TM01

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  • appoint-person-director-company-with-name (2010-03-02) - AP01

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • resolution (2010-03-03) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-03) - CC04

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • legacy (2010-03-15) - MG01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • resolution (2008-02-29) - RESOLUTIONS

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  • legacy (2008-03-12) - 395

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  • resolution (2008-04-02) - RESOLUTIONS

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  • legacy (2008-04-02) - 123

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  • legacy (2008-04-02) - 88(2)

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  • legacy (2008-04-03) - 288c

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  • legacy (2008-08-14) - 288b

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2008-10-08) - 288c

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  • legacy (2008-10-09) - 288c

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-02-28) - 288a

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  • legacy (2008-03-01) - 288a

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  • legacy (2007-11-27) - 395

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  • legacy (2007-10-05) - 288c

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  • legacy (2007-03-02) - 395

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  • legacy (2007-05-03) - 288c

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  • legacy (2007-07-03) - 288c

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  • legacy (2007-10-08) - 363a

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-09-25) - 395

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  • legacy (2006-11-17) - 288a

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  • legacy (2006-10-06) - 363a

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  • legacy (2006-10-06) - 353

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  • legacy (2006-07-28) - 403a

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  • legacy (2006-05-15) - 288c

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  • accounts-with-accounts-type-full (2006-04-27) - AA

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  • legacy (2006-04-10) - 288c

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  • legacy (2005-12-23) - 363a

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  • legacy (2005-12-07) - 287

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  • accounts-with-accounts-type-full (2005-04-26) - AA

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  • legacy (2004-10-19) - 403a

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2004-10-30) - 363s

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  • legacy (2003-11-05) - 363a

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  • legacy (2003-03-04) - 288c

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  • accounts-with-accounts-type-full (2003-06-29) - AA

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  • legacy (2003-10-07) - 288a

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  • legacy (2003-10-14) - 353

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  • auditors-resignation-company (2003-09-25) - AUD

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  • legacy (2002-12-30) - 363a

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  • accounts-with-accounts-type-full (2002-10-18) - AA

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  • legacy (2002-09-10) - 395

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  • legacy (2002-08-16) - 287

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  • legacy (2002-06-20) - 288a

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  • legacy (2002-05-22) - 395

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  • legacy (2002-05-08) - 403a

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  • resolution (2002-04-19) - RESOLUTIONS

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  • legacy (2002-06-20) - 288b

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  • legacy (2001-10-08) - 363s

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  • accounts-with-accounts-type-full (2001-04-02) - AA

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  • legacy (2000-03-02) - 395

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  • accounts-with-accounts-type-full (2000-03-29) - AA

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  • legacy (2000-10-11) - 363s

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  • resolution (2000-12-19) - RESOLUTIONS

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  • legacy (1999-12-02) - 288b

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  • legacy (1999-10-08) - 363s

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  • legacy (1999-07-28) - 288c

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  • accounts-with-accounts-type-full (1999-05-25) - AA

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  • legacy (1998-01-28) - 225

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  • legacy (1998-03-03) - 288b

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

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  • legacy (1998-10-20) - 363s

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  • legacy (1998-11-20) - 287

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  • legacy (1998-11-27) - 288c

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  • legacy (1997-02-24) - 288b

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  • accounts-with-accounts-type-full (1997-03-19) - AA

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  • legacy (1997-05-31) - 288b

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  • legacy (1997-10-02) - 288b

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  • legacy (1997-10-16) - 288a

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  • legacy (1997-09-03) - 288a

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  • legacy (1997-10-20) - 287

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  • legacy (1997-10-24) - 287

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  • legacy (1997-12-03) - 363s

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  • legacy (1997-12-08) - 225

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  • legacy (1996-11-27) - 288a

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full (1996-03-05) - AA

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  • accounts-with-accounts-type-full (1995-09-07) - AA

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

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  • legacy (1995-10-25) - 363s

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  • legacy (1994-06-15) - 288

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  • legacy (1994-03-30) - 224

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  • resolution (1994-03-14) - RESOLUTIONS

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  • legacy (1994-03-14) - 123

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  • legacy (1994-03-14) - 288

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  • legacy (1994-12-22) - 287

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  • legacy (1994-10-05) - 363s

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  • legacy (1993-11-23) - 287

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  • certificate-change-of-name-company (1993-11-17) - CERTNM

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  • incorporation-company (1993-10-20) - NEWINC

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