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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00709093
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- ROCHE, Jean-Francois
- SCHERGER, Stephen Richard
- TASHMA, Lauren
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1961
- Alter der Firma 1961-11-27 62 Jahre
- SIC/NACE
- 17219
Eigentumsverhältnisse
- Beneficial Owners
- Graphic Packaging International Europe Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTEGO PACKAGING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2024-02-18
- Letzte Einreichung: 2023-02-04
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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED Firmenbeschreibung
- GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00709093. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1961 registriert. GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTEGO PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17219" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited 5 Churchill Place erreicht werden.
Jetzt sichern GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Graphic Packaging International Europe Uk Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1961-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-04) - CH01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-updates (2021-03-15) - CS01
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change-person-director-company-with-change-date (2021-12-15) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-20) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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capital-allotment-shares (2018-03-28) - SH01
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accounts-with-accounts-type-full (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-03-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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termination-secretary-company-with-name (2013-01-04) - TM02
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termination-director-company-with-name (2013-01-04) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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legacy (2012-01-12) - MG01
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legacy (2012-10-08) - MG04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-03-10) - TM01
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termination-secretary-company-with-name (2011-03-10) - TM02
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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legacy (2011-03-24) - MG01
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change-account-reference-date-company-current-extended (2011-04-13) - AA01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-03) - MG01
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-07-25) - 288b
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accounts-with-accounts-type-full (2008-02-06) - AA
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legacy (2008-12-03) - 288b
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288c
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-03-06) - 363a
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legacy (2007-07-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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memorandum-articles (2006-05-11) - MEM/ARTS
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-10-10) - 288b
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legacy (2005-10-12) - 288a
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certificate-change-of-name-company (2005-09-26) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288b
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legacy (2004-02-28) - 363s
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legacy (2004-09-06) - 288a
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legacy (2004-10-12) - 288a
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resolution (2004-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-22) - AA
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legacy (2004-10-20) - 123
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legacy (2004-10-20) - 88(2)R
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statement-of-affairs (2004-10-20) - SA
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-20) - 403a
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legacy (2003-02-20) - 363s
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legacy (2003-02-03) - 225
keyboard_arrow_right 2002
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legacy (2002-01-18) - 403b
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legacy (2002-01-09) - 288b
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-02-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-09-12) - 288b
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legacy (2000-08-26) - 395
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legacy (2000-08-15) - 395
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legacy (2000-06-27) - 395
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resolution (2000-06-14) - RESOLUTIONS
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legacy (2000-02-22) - 363s
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-03-02) - 363s
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legacy (1999-05-19) - 288a
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legacy (1999-05-18) - 288a
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legacy (1999-05-24) - 288a
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accounts-with-accounts-type-full (1999-06-18) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 225
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accounts-with-accounts-type-dormant (1998-05-20) - AA
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-02) - AA
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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accounts-amended-with-made-up-date (1996-09-09) - AAMD
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accounts-with-accounts-type-dormant (1996-06-25) - AA
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resolution (1996-06-25) - RESOLUTIONS
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 363s
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accounts-with-accounts-type-full (1995-05-11) - AA
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certificate-change-of-name-company (1995-08-03) - CERTNM
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legacy (1995-09-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-10) - AA
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legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-17) - AA
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-06) - AA
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legacy (1992-04-13) - 287
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legacy (1992-03-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-02-26) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-05) - 287
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legacy (1990-06-15) - 288
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legacy (1990-09-12) - 288
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-full (1990-06-15) - AA
keyboard_arrow_right 1989
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legacy (1989-11-28) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-09-19) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-09-02) - 288
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accounts-with-accounts-type-full (1988-07-21) - AA
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legacy (1988-07-13) - 363
keyboard_arrow_right 1987
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legacy (1987-08-26) - 363
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accounts-with-accounts-type-full (1987-08-05) - AA
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certificate-change-of-name-company (1987-11-27) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-18) - CERTNM
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-08-04) - 363
keyboard_arrow_right 1973
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miscellaneous (1973-08-11) - MISC
keyboard_arrow_right 1967
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miscellaneous (1967-09-05) - MISC
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certificate-change-of-name-company (1967-04-12) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-11-27) - NEWINC