• UK
  • RSHP GROUP LIMITED - Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Company Information

Company registration number
01698321
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 14, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB UK

Management

Managing Directors
BARRETT, Stephen
BIRTLES, Ian
GRUT, Edward Lennart
HARBOUR, Ivan William
MCELGUNN, John
MELLER, Tracy
PAUL, Richard Thomas
SMITHSON, Simon Jonathan Blenkiron
STIRK, Graham Carl
TYLEY, Andrew James
Company secretaries
PENCAKOWSKI, Joanna Ewa

Company Details

Type of Business
ltd
Incorporated
1983-02-10
Age Of Company
1983-02-10 41 years
SIC/NACE
71111

Ownership

Shareholders
MR JOHN MCELGUNN (12.50%)
MRS TRACY MELLER (12.50%)
MR EDWARD LENNART GRUT (12.50%)
MR GRAHAM CARL STIRK (25.00%)
MR IAN BIRTLES (12.50%)
MR HARBOUR IVAN WILLIAM (25.00%)
Beneficial Owners
Rogers Stirk Harbour + Partners Charitable Foundation Limited

Jurisdiction Particularities

Company Name (english)
Rshp Group Limited
Additional Status Details
Active
Previous Names
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

RSHP GROUP LIMITED Company Description

RSHP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01698321. Its current trading status is "live". It was registered 1983-02-10. It was previously called ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "71111". It has 10 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 14, The Leadenhall Building .
More information

Get RSHP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rshp Group Limited - Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

1983-02-10 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.

  • confirmation-statement-with-no-updates (2024-01-23) - CS01

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-full (2023-03-21) - AA

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  • accounts-with-accounts-type-group (2023-11-03) - AA

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  • change-account-reference-date-company-previous-shortened (2022-12-21) - AA01

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  • termination-director-company-with-name-termination-date (2022-01-20) - TM01

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  • change-to-a-person-with-significant-control (2022-01-25) - PSC05

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  • appoint-person-secretary-company-with-name-date (2022-01-26) - AP03

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  • confirmation-statement-with-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-full (2022-06-10) - AA

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  • certificate-change-of-name-company (2022-06-30) - CERTNM

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  • change-person-director-company-with-change-date (2021-02-09) - CH01

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  • change-person-director-company-with-change-date (2021-02-10) - CH01

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  • accounts-with-accounts-type-group (2021-07-24) - AA

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • confirmation-statement-with-updates (2021-02-10) - CS01

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  • auditors-resignation-company (2021-09-14) - AUD

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  • termination-director-company-with-name-termination-date (2020-08-28) - TM01

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  • confirmation-statement-with-updates (2020-01-10) - CS01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • change-account-reference-date-company-current-extended (2019-12-12) - AA01

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  • gazette-filings-brought-up-to-date (2019-06-19) - DISS40

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  • accounts-with-accounts-type-group (2019-06-18) - AA

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  • accounts-with-accounts-type-group (2018-06-11) - AA

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  • gazette-filings-brought-up-to-date (2018-06-06) - DISS40

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  • gazette-notice-compulsory (2018-06-05) - GAZ1

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-group (2017-06-16) - AA

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  • change-person-director-company-with-change-date (2017-05-15) - CH01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • change-person-secretary-company-with-change-date (2016-01-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • accounts-with-accounts-type-group (2016-05-11) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • change-person-director-company-with-change-date (2014-01-07) - CH01

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  • accounts-with-accounts-type-group (2013-06-24) - AA

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  • termination-director-company-with-name (2013-02-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-with-accounts-type-group (2012-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • accounts-with-accounts-type-group (2011-05-04) - AA

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  • legacy (2011-11-09) - MG01

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  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • change-person-director-company-with-change-date (2010-06-24) - CH01

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  • accounts-with-accounts-type-group (2010-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • legacy (2009-02-12) - 288c

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  • legacy (2009-02-12) - 363a

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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

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  • accounts-with-accounts-type-group (2008-05-02) - AA

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  • legacy (2008-04-03) - 363a

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  • legacy (2008-04-02) - 288c

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  • certificate-change-of-name-company (2007-06-01) - CERTNM

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  • legacy (2007-02-28) - 363s

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  • accounts-with-accounts-type-group (2007-05-10) - AA

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  • legacy (2006-04-19) - 395

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  • legacy (2006-06-29) - 363a

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  • accounts-with-accounts-type-group (2006-07-19) - AA

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-07-11) - 363s

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  • legacy (2005-07-20) - 288b

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  • accounts-with-accounts-type-group (2005-10-13) - AA

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  • legacy (2004-01-27) - 363s

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  • legacy (2004-10-11) - 288b

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  • legacy (2004-10-12) - 288a

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  • accounts-with-accounts-type-group (2004-10-15) - AA

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  • accounts-with-accounts-type-group (2003-05-04) - AA

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  • legacy (2003-02-26) - 363s

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  • accounts-with-accounts-type-group (2002-05-03) - AA

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  • legacy (2002-07-19) - 288a

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  • legacy (2002-03-12) - 288c

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  • legacy (2002-07-30) - 363a

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  • legacy (2001-05-17) - 88(2)R

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  • accounts-with-accounts-type-full-group (2001-05-09) - AA

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  • legacy (2001-01-24) - 363s

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  • legacy (2000-10-25) - 288a

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  • legacy (2000-05-11) - 363s

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  • accounts-with-accounts-type-full-group (2000-05-03) - AA

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

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  • legacy (1999-01-13) - 363s

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • legacy (1998-01-13) - 363s

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  • accounts-with-accounts-type-full (1997-04-30) - AA

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  • legacy (1997-03-18) - 88(2)R

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  • legacy (1997-07-30) - 363s

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  • resolution (1996-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-05-02) - AA

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  • accounts-with-accounts-type-full (1995-04-26) - AA

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  • legacy (1995-03-03) - 363s

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

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  • legacy (1995-12-29) - 363s

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  • legacy (1994-06-10) - 288

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  • accounts-with-accounts-type-small (1994-04-29) - AA

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  • legacy (1994-01-21) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-20) - AA

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  • legacy (1993-01-26) - 288

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  • legacy (1993-01-26) - 363s

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  • legacy (1993-05-18) - 288

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  • legacy (1992-01-24) - 123

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  • legacy (1992-01-24) - 288

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  • legacy (1992-03-03) - 363b

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  • legacy (1992-03-18) - 88(2)O

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  • statement-of-affairs (1992-03-18) - SA

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  • legacy (1992-05-08) - 288

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  • accounts-with-accounts-type-full-group (1992-06-24) - AA

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  • legacy (1992-03-04) - 88(2)P

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  • accounts-with-accounts-type-full (1991-11-07) - AA

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  • legacy (1991-09-06) - 288

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  • legacy (1991-05-22) - 363a

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  • certificate-change-of-name-company (1990-02-21) - CERTNM

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  • legacy (1990-03-26) - 225(1)

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  • legacy (1990-03-26) - 363

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  • accounts-with-accounts-type-full (1990-06-06) - AA

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  • resolution (1990-06-13) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-03-09) - CERTNM

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  • legacy (1990-06-13) - 288

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  • memorandum-articles (1990-06-13) - MEM/ARTS

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  • accounts-with-accounts-type-full (1990-06-14) - AA

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  • legacy (1989-01-05) - AC42

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  • legacy (1989-06-23) - AC05

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  • legacy (1989-08-31) - 363

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  • legacy (1989-07-10) - 287

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  • accounts-with-accounts-type-full (1989-10-30) - AA

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  • resolution (1989-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-05-09) - AA

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  • legacy (1987-02-17) - AC42

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  • legacy (1987-02-02) - 363

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  • legacy (1987-01-13) - AC05

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

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  • incorporation-company (1983-02-10) - NEWINC

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