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BP ASIA PACIFIC HOLDINGS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01094398
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- HORNER, Giles Andrew
- OZROVECH, Solomon
- STAUNTON, Niamh Marie
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1973
- Alter der Firma 1973-02-05 51 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bp Global Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP AOTEAROA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
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BP ASIA PACIFIC HOLDINGS LIMITED Firmenbeschreibung
- BP ASIA PACIFIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01094398. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1973 registriert. BP ASIA PACIFIC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP AOTEAROA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP ASIA PACIFIC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Asia Pacific Holdings Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1973-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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confirmation-statement (2022-04-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-14) - RP04CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-09-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
-
second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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statement-of-companys-objects (2019-07-18) - CC04
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
-
appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
-
legacy (2018-12-19) - SH20
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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resolution (2018-12-19) - RESOLUTIONS
-
resolution (2018-12-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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capital-redomination-of-shares (2018-12-31) - SH14
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legacy (2018-12-19) - CAP-SS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
change-person-director-company-with-change-date (2013-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-05-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-account-reference-date-company-previous-shortened (2010-04-12) - AA01
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accounts-with-accounts-type-full (2010-04-12) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-10-05) - TM02
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-04-13) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-17) - AA
-
legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 288b
-
legacy (2007-08-02) - 288a
-
resolution (2007-08-08) - RESOLUTIONS
-
legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-09-09) - AA
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memorandum-articles (2007-08-08) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-14) - AA
-
legacy (2006-05-26) - 288a
-
legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288c
-
legacy (2005-04-19) - 288a
-
legacy (2005-05-11) - 363a
-
legacy (2005-06-20) - 288b
-
legacy (2005-04-19) - 288b
-
legacy (2005-06-20) - 288a
-
accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-10-19) - 244
-
legacy (2004-04-28) - 363a
-
legacy (2004-03-26) - 288c
-
legacy (2004-02-16) - 287
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
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legacy (2003-04-24) - 288c
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accounts-with-accounts-type-full (2003-01-07) - AA
-
legacy (2003-10-24) - 244
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-04-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-23) - AA
-
legacy (2002-05-02) - 363a
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resolution (2002-07-01) - RESOLUTIONS
-
legacy (2002-11-20) - 288b
-
legacy (2002-10-27) - 244
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memorandum-articles (2002-07-01) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363a
-
legacy (2001-10-25) - 244
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 244
-
legacy (2000-09-22) - 288a
-
legacy (2000-09-22) - 288b
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resolution (2000-07-17) - RESOLUTIONS
-
legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
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resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-10-20) - 244
-
legacy (1999-04-27) - 363a
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
-
legacy (1998-05-12) - 363a
-
legacy (1998-05-12) - 288b
-
legacy (1998-03-25) - 88(2)R
-
memorandum-articles (1998-03-25) - MEM/ARTS
-
resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-25) - 123
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 288b
-
legacy (1997-04-23) - 363a
-
legacy (1997-06-25) - 287
-
legacy (1997-09-11) - 288a
-
legacy (1997-10-27) - 244
-
legacy (1997-09-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 363(353)
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legacy (1996-10-11) - 288a
-
legacy (1996-10-11) - 288b
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accounts-with-accounts-type-full (1996-09-05) - AA
-
legacy (1996-07-24) - 88(2)R
-
resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-07-24) - 123
-
legacy (1996-04-24) - 363a
-
legacy (1996-04-24) - 363(190)
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legacy (1996-01-03) - 88(2)R
-
resolution (1996-01-03) - RESOLUTIONS
-
legacy (1996-01-03) - 123
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 288
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legacy (1995-04-06) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-01-14) - 288
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memorandum-articles (1995-04-10) - MEM/ARTS
-
legacy (1995-09-05) - 288
-
accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-04-06) - 88(2)R
-
legacy (1995-04-19) - 363x
keyboard_arrow_right 1994
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resolution (1994-01-04) - RESOLUTIONS
-
legacy (1994-01-04) - 88(2)R
-
legacy (1994-04-12) - 288
-
legacy (1994-04-13) - 288
-
legacy (1994-01-04) - 123
-
legacy (1994-06-22) - 287
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accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-04-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 288
-
accounts-with-accounts-type-full (1993-04-05) - AA
-
legacy (1993-03-09) - 88(2)R
-
resolution (1993-03-09) - RESOLUTIONS
-
legacy (1993-03-09) - 123
-
legacy (1993-05-06) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 288
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accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-05-07) - 363x
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certificate-change-of-name-company (1992-01-17) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 287
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legacy (1991-06-04) - 363x
-
legacy (1991-10-22) - 244
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accounts-with-accounts-type-full (1991-11-20) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-04-04) - AA
-
legacy (1990-10-23) - 123
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resolution (1990-10-23) - RESOLUTIONS
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memorandum-articles (1990-10-23) - MEM/ARTS
-
legacy (1990-05-01) - 363
-
resolution (1990-10-26) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-26) - CERTNM
-
legacy (1990-11-16) - 288
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legacy (1990-12-07) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-07-11) - 363
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accounts-with-made-up-date (1989-07-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-10) - 363
-
legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-05-13) - 363
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accounts-with-made-up-date (1987-04-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-17) - 288
-
legacy (1986-07-30) - 363
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accounts-with-made-up-date (1986-07-08) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-03-01) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-02-05) - MISC