• UK
  • AGILICO (SCOTLAND) LIMITED - 101 Mcdonald Road, Edinburgh, EH7 4NW, United Kingdom

Company Information

Company registration number
SC080982
Company Status
LIVE
Country
United Kingdom
Registered Address
101 Mcdonald Road
Edinburgh
EH7 4NW
101 Mcdonald Road, Edinburgh, EH7 4NW UK

Management

Managing Directors
AIKMAN, Andrew Robert
DAVEY, Simon Alan
DAWSON, Paul William
FLOCKHART, Pam
JAN, Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-11-23
Age Of Company
1982-11-23 41 years
SIC/NACE
33120

Ownership

Beneficial Owners
-
Agilico Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAPITAL DOCUMENT SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-05
Annual Return
Due Date: 2024-05-19
Last Date: 2023-05-05

AGILICO (SCOTLAND) LIMITED Company Description

AGILICO (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC080982. Its current trading status is "live". It was registered 1982-11-23. It was previously called CAPITAL DOCUMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "33120". It has 5 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 101 Mcdonald Road .
More information

Get AGILICO (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agilico (Scotland) Limited - 101 Mcdonald Road, Edinburgh, EH7 4NW, United Kingdom

1982-11-23 41 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.

  • resolution (2024-01-22) - RESOLUTIONS

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  • certificate-change-of-name-company (2024-01-22) - CERTNM

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  • accounts-with-accounts-type-full (2023-12-04) - AA

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  • termination-director-company-with-name-termination-date (2023-11-02) - TM01

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  • confirmation-statement-with-updates (2023-05-19) - CS01

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  • memorandum-articles (2022-11-17) - MA

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  • appoint-person-director-company-with-name-date (2022-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • mortgage-satisfy-charge-full (2022-10-13) - MR04

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  • notification-of-a-person-with-significant-control (2022-10-12) - PSC02

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  • resolution (2022-11-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01

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  • termination-secretary-company-with-name-termination-date (2022-10-12) - TM02

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  • mortgage-satisfy-charge-full (2022-09-20) - MR04

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  • mortgage-alter-floating-charge-with-number (2022-11-23) - 466(Scot)

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  • change-to-a-person-with-significant-control (2022-09-08) - PSC05

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  • notification-of-a-person-with-significant-control (2022-08-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-08-15) - PSC07

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  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-18) - TM01

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  • cessation-of-a-person-with-significant-control (2022-10-12) - PSC07

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  • accounts-with-accounts-type-full (2022-12-13) - AA

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • confirmation-statement-with-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-full (2019-11-14) - AA

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-full (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • capital-name-of-class-of-shares (2015-02-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-02-16) - SH10

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  • resolution (2015-02-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • change-account-reference-date-company-current-extended (2013-12-30) - AA01

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  • appoint-person-director-company-with-name (2013-08-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-full (2013-03-19) - AA

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  • legacy (2013-02-12) - MG01s

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  • legacy (2013-02-07) - MG01s

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  • certificate-change-of-name-company (2012-03-14) - CERTNM

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  • resolution (2012-03-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-full (2012-05-01) - AA

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  • accounts-with-accounts-type-full (2011-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • miscellaneous (2010-11-23) - MISC

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • accounts-with-accounts-type-full (2010-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • termination-secretary-company-with-name (2010-04-15) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-15) - AP03

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  • appoint-person-director-company-with-name (2010-04-15) - AP01

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  • legacy (2009-05-18) - 363a

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  • legacy (2009-11-27) - MG02s

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  • accounts-with-accounts-type-full (2009-06-23) - AA

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  • accounts-with-accounts-type-full (2008-07-07) - AA

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-05-12) - 363a

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  • legacy (2008-03-28) - 410(Scot)

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  • accounts-amended-with-accounts-type-full (2007-08-17) - AAMD

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-05-21) - 363a

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-05-10) - 363a

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  • legacy (2005-02-23) - 288b

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  • legacy (2005-05-11) - 363s

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  • legacy (2005-07-18) - 410(Scot)

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  • mortgage-alter-floating-charge (2005-08-04) - 466(Scot)

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  • accounts-with-accounts-type-full (2005-09-12) - AA

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  • accounts-with-accounts-type-full (2004-09-27) - AA

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  • legacy (2004-05-06) - 363s

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  • resolution (2004-04-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-07-10) - AA

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  • legacy (2003-05-08) - 363s

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  • auditors-resignation-company (2002-07-02) - AUD

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  • legacy (2002-05-09) - 363s

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  • accounts-with-accounts-type-full (2002-05-09) - AA

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  • accounts-with-accounts-type-full (2001-07-02) - AA

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  • legacy (2001-06-06) - 363s

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  • legacy (2000-09-25) - 288a

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  • legacy (2000-05-19) - 288a

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  • legacy (2000-05-19) - 363s

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  • accounts-with-accounts-type-full (2000-05-11) - AA

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  • resolution (2000-05-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-07-30) - AA

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  • legacy (1999-05-10) - 363s

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  • accounts-with-accounts-type-full (1998-06-15) - AA

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  • legacy (1998-05-12) - 419a(Scot)

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  • legacy (1998-05-12) - 363s

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  • accounts-with-accounts-type-full (1997-06-25) - AA

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  • legacy (1997-05-13) - 363s

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  • legacy (1997-02-26) - 169

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  • accounts-with-accounts-type-full (1996-06-27) - AA

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  • resolution (1996-06-21) - RESOLUTIONS

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  • legacy (1996-05-21) - 363s

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  • legacy (1996-06-21) - 169

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  • resolution (1995-11-13) - RESOLUTIONS

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  • legacy (1995-05-10) - 363s

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

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  • accounts-with-accounts-type-full (1995-06-14) - AA

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  • accounts-with-accounts-type-medium (1994-06-29) - AA

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  • legacy (1994-05-03) - 363s

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  • legacy (1994-02-24) - 288

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  • accounts-with-accounts-type-medium (1993-08-26) - AA

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  • legacy (1993-05-27) - 363s

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  • legacy (1993-05-14) - 88(2)R

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  • legacy (1993-02-12) - 88(2)R

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  • legacy (1992-05-01) - 169

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  • resolution (1992-05-01) - RESOLUTIONS

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  • legacy (1992-05-20) - 363s

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  • resolution (1992-10-15) - RESOLUTIONS

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  • memorandum-articles (1992-10-15) - MEM/ARTS

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  • accounts-with-accounts-type-medium (1992-07-28) - AA

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  • legacy (1991-07-31) - 363a

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  • accounts-with-accounts-type-medium (1991-06-19) - AA

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  • legacy (1991-04-03) - 288

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  • resolution (1990-03-06) - RESOLUTIONS

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  • resolution (1990-02-01) - RESOLUTIONS

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  • legacy (1990-06-21) - 169

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  • accounts-with-accounts-type-medium (1990-10-04) - AA

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  • legacy (1990-10-12) - 363

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  • legacy (1990-10-31) - 288

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  • resolution (1990-06-22) - RESOLUTIONS

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  • legacy (1989-10-17) - 288

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  • legacy (1989-10-17) - 363

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  • legacy (1989-01-27) - 410(Scot)

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  • legacy (1989-11-14) - 288

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  • legacy (1989-11-29) - 288

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  • accounts-with-accounts-type-medium (1989-10-17) - AA

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  • legacy (1988-12-14) - 363

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  • accounts-with-accounts-type-small (1988-12-09) - AA

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  • legacy (1988-06-24) - 287

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  • accounts-with-accounts-type-small (1987-07-14) - AA

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  • legacy (1987-05-06) - 288

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  • legacy (1987-07-09) - 410(Scot)

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  • resolution (1987-08-04) - RESOLUTIONS

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  • miscellaneous (1987-08-07) - MISC

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  • legacy (1987-08-04) - 363

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  • miscellaneous (1987-09-30) - MISC

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-11-03) - AA

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  • legacy (1986-11-03) - 363

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  • legacy (1986-10-13) - 225(1)

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  • legacy (1986-10-03) - 410(Scot)

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  • legacy (1986-10-02) - 288

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  • incorporation-company (1982-11-23) - NEWINC

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