• UK
  • G3 WORLDWIDE MAIL (UK) LIMITED - Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, United Kingdom

Company Information

Company registration number
00545421
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 9 - Trident Way,
International Trading Estate
Southall
Middlesex
UB2 5LF
England
Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England UK

Management

Managing Directors
HAGUE, Neil Ashley
LEE, Craig Laurence
Company secretaries
TANG, Siz Log

Company Details

Type of Business
ltd
Incorporated
1955-03-04
Age Of Company
1955-03-04 69 years
SIC/NACE
53201

Ownership

Beneficial Owners
G3 Worldiwde Mail Nv

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TNT JUST-IN-TIME LIMITED
Legal Entity Identifier (LEI)
529900DAPT7NMOB8O949
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

G3 WORLDWIDE MAIL (UK) LIMITED Company Description

G3 WORLDWIDE MAIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00545421. Its current trading status is "live". It was registered 1955-03-04. It was previously called TNT JUST-IN-TIME LIMITED. It has declared SIC or NACE codes as "53201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Unit 9 - Trident Way .
More information

Get G3 WORLDWIDE MAIL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G3 Worldwide Mail (Uk) Limited - Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, United Kingdom

1955-03-04 69 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.

  • termination-secretary-company-with-name-termination-date (2023-07-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-07-04) - AP03

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  • accounts-with-accounts-type-full (2023-11-06) - AA

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-04) - AP03

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

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  • confirmation-statement-with-updates (2018-12-27) - CS01

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  • capital-allotment-shares (2018-01-23) - SH01

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • auditors-resignation-company (2017-08-02) - AUD

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  • termination-director-company-with-name-termination-date (2017-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • resolution (2016-10-05) - RESOLUTIONS

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  • legacy (2016-10-05) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-10-05) - SH19

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  • legacy (2016-10-05) - CAP-SS

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-07-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • change-person-director-company-with-change-date (2014-01-02) - CH01

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  • change-person-secretary-company-with-change-date (2014-01-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • accounts-with-accounts-type-full (2011-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • capital-allotment-shares (2010-03-09) - SH01

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  • change-person-director-company-with-change-date (2009-12-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

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  • legacy (2009-01-09) - 363a

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  • legacy (2009-01-09) - 288c

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • resolution (2008-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2008-01-22) - 288c

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  • legacy (2008-01-02) - 363a

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  • legacy (2008-05-06) - 88(2)

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  • legacy (2007-07-26) - 288c

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  • accounts-with-accounts-type-full (2007-06-05) - AA

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  • legacy (2007-01-09) - 363a

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2005-11-30) - 288c

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  • legacy (2005-11-08) - 244

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  • legacy (2005-09-14) - 288a

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  • legacy (2005-01-05) - 88(2)R

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  • resolution (2005-01-05) - RESOLUTIONS

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  • legacy (2005-01-05) - 363s

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  • legacy (2005-12-29) - 363a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-08-25) - 288b

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  • legacy (2004-08-25) - 288a

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  • legacy (2004-02-04) - 363s

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  • legacy (2003-07-31) - 288b

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  • auditors-resignation-company (2003-05-15) - AUD

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  • accounts-with-accounts-type-full (2003-01-31) - AA

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  • legacy (2003-07-31) - 288a

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-01-07) - 363s

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  • legacy (2003-07-31) - 287

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  • legacy (2002-12-20) - 288b

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  • legacy (2002-12-20) - 288a

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  • legacy (2002-09-26) - 244

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  • legacy (2002-05-14) - 288b

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  • legacy (2002-05-14) - 288a

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  • legacy (2002-01-10) - 363s

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  • auditors-resignation-company (2001-01-02) - AUD

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  • legacy (2001-01-12) - 363s

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  • legacy (2001-01-16) - 288a

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  • legacy (2001-01-16) - 288b

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  • legacy (2001-02-20) - 88(2)R

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  • accounts-with-accounts-type-full (2001-06-12) - AA

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  • legacy (2000-01-14) - 363s

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  • resolution (2000-06-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-09-04) - AA

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  • legacy (2000-10-16) - 288a

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  • certificate-change-of-name-company (2000-10-23) - CERTNM

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  • resolution (2000-11-01) - RESOLUTIONS

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  • legacy (2000-11-01) - 123

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  • memorandum-articles (2000-11-01) - MEM/ARTS

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • resolution (1999-01-11) - RESOLUTIONS

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  • legacy (1999-01-08) - 363s

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • legacy (1998-01-14) - 363s

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  • legacy (1997-06-09) - 225

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  • accounts-with-accounts-type-full (1997-03-06) - AA

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  • legacy (1997-01-09) - 363s

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • legacy (1996-01-17) - 363a

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  • auditors-resignation-company (1996-12-24) - AUD

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  • legacy (1995-11-07) - 288

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  • accounts-with-accounts-type-full (1995-01-14) - AA

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  • legacy (1995-01-14) - 363s

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  • accounts-with-accounts-type-full (1994-02-17) - AA

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  • legacy (1994-01-27) - 363s

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  • legacy (1993-09-08) - 287

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  • accounts-with-accounts-type-full (1993-04-23) - AA

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  • legacy (1993-02-08) - 363s

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  • legacy (1992-02-06) - 363b

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  • accounts-with-accounts-type-full (1992-01-15) - AA

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  • legacy (1991-06-02) - 288

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  • legacy (1991-05-12) - 288

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  • accounts-with-accounts-type-full (1991-02-04) - AA

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  • legacy (1991-02-04) - 363a

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  • legacy (1991-01-17) - 288

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  • accounts-with-accounts-type-full (1990-01-15) - AA

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  • legacy (1990-01-15) - 288

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  • legacy (1990-02-06) - 363

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  • legacy (1989-09-04) - 288

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  • legacy (1989-07-26) - 288

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  • accounts-with-accounts-type-full (1989-03-08) - AA

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-full (1988-02-11) - AA

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  • legacy (1988-02-04) - 363

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  • legacy (1988-01-14) - 288

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  • auditors-resignation-company (1987-10-16) - AUD

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  • accounts-with-accounts-type-full (1987-01-12) - AA

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  • legacy (1987-02-06) - 363

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

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  • legacy (1987-10-13) - 287

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  • legacy (1986-07-22) - 288

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  • legacy (1986-05-03) - 288

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  • certificate-change-of-name-company (1981-10-06) - CERTNM

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  • miscellaneous (1955-03-04) - MISC

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  • incorporation-company (1955-03-04) - NEWINC

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