• UK
  • INDEPENDENT TRUSTEE LIMITED - Westgate, 9 Holborn, London, EC1N 2LL, United Kingdom

Company Information

Company registration number
02473669
Company Status
LIVE
Country
United Kingdom
Registered Address
Westgate
9 Holborn
London
EC1N 2LL
England
Westgate, 9 Holborn, London, EC1N 2LL, England UK

Management

Managing Directors
PITTAWAY, Ian Martin
BRADSHAW, Andrew David
LIVINGSTONE, Anthony
MARTIN, Christopher Paul Vincent
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-02-23
Age Of Company
1990-02-23 34 years
SIC/NACE
69109

Ownership

Beneficial Owners
-
Independent Governance Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

INDEPENDENT TRUSTEE LIMITED Company Description

INDEPENDENT TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02473669. Its current trading status is "live". It was registered 1990-02-23. It has declared SIC or NACE codes as "69109". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Westgate .
More information

Get INDEPENDENT TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Independent Trustee Limited - Westgate, 9 Holborn, London, EC1N 2LL, United Kingdom

1990-02-23 34 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-director-company-with-name-termination-date (2024-05-29) - TM01

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  • confirmation-statement-with-updates (2024-02-21) - CS01

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  • accounts-with-accounts-type-small (2023-01-07) - AA

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01

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  • appoint-person-director-company-with-name-date (2023-02-07) - AP01

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  • change-account-reference-date-company-current-extended (2023-02-08) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01

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  • memorandum-articles (2023-02-09) - MA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01

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  • legacy (2023-12-27) - AGREEMENT2

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  • legacy (2023-12-27) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2023-06-29) - PSC05

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  • change-person-director-company-with-change-date (2023-06-29) - CH01

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  • confirmation-statement-with-updates (2023-03-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-02-14) - TM02

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  • resolution (2023-02-10) - RESOLUTIONS

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  • legacy (2023-12-27) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01

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  • change-person-secretary-company-with-change-date (2022-07-18) - CH03

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  • change-person-director-company-with-change-date (2022-07-15) - CH01

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  • change-to-a-person-with-significant-control (2022-07-15) - PSC05

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  • confirmation-statement-with-updates (2022-03-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-03-08) - TM02

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  • cessation-of-a-person-with-significant-control (2022-03-08) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-08) - PSC02

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-04) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-03-09) - AP03

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  • change-person-director-company-with-change-date (2021-12-17) - CH01

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  • accounts-with-accounts-type-small (2021-07-02) - AA

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • change-person-director-company-with-change-date (2020-05-06) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • accounts-with-accounts-type-small (2020-09-16) - AA

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  • accounts-with-accounts-type-small (2019-06-17) - AA

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  • change-person-director-company-with-change-date (2019-05-13) - CH01

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  • change-person-secretary-company-with-change-date (2019-05-13) - CH03

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-19) - PSC09

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-19) - PSC02

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  • accounts-with-accounts-type-small (2018-07-13) - AA

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • change-person-director-company-with-change-date (2015-03-25) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • change-person-director-company-with-change-date (2015-05-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • accounts-with-accounts-type-full (2015-06-29) - AA

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • termination-director-company-with-name (2013-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • change-person-director-company-with-change-date (2012-03-02) - CH01

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • termination-director-company-with-name (2012-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01

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  • accounts-with-accounts-type-full (2011-07-22) - AA

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • termination-director-company-with-name (2010-05-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • accounts-amended-with-accounts-type-full (2009-09-29) - AAMD

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  • accounts-with-accounts-type-full (2009-04-13) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • legacy (2008-02-19) - 363a

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  • legacy (2007-01-18) - 288b

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  • legacy (2007-01-18) - 288a

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  • legacy (2007-02-26) - 363a

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  • legacy (2007-05-24) - 288b

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  • legacy (2007-09-03) - 288b

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • legacy (2007-01-10) - 288a

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  • legacy (2006-03-06) - 363s

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  • accounts-with-accounts-type-full (2006-11-16) - AA

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  • legacy (2006-07-19) - 288a

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  • legacy (2005-03-16) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • resolution (2004-04-27) - RESOLUTIONS

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  • legacy (2004-03-19) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2004-10-21) - AA

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  • accounts-with-accounts-type-full (2003-09-27) - AA

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  • legacy (2003-03-12) - 363s

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

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  • legacy (2002-03-06) - 363s

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  • accounts-with-accounts-type-full (2001-05-29) - AA

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  • legacy (2001-07-17) - 288a

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  • legacy (2001-07-17) - 288b

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  • legacy (2001-03-14) - 363s

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  • accounts-with-accounts-type-full (2000-05-08) - AA

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  • legacy (2000-03-13) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-03-15) - 363s

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • accounts-with-accounts-type-full (1998-01-21) - AA

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  • legacy (1998-04-20) - 363s

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  • legacy (1998-12-22) - 225

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  • legacy (1997-07-06) - 288c

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  • auditors-resignation-company (1997-03-20) - AUD

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  • legacy (1997-02-27) - 363s

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  • accounts-with-accounts-type-small (1997-01-16) - AA

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  • legacy (1996-03-02) - 288

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  • accounts-with-accounts-type-small (1996-03-02) - AA

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  • legacy (1996-04-16) - 288

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  • legacy (1996-04-18) - 287

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  • legacy (1996-03-11) - 363s

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  • legacy (1996-04-18) - 288

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  • legacy (1996-04-21) - 288

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

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  • legacy (1995-06-16) - 288

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  • legacy (1995-02-22) - 363s

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  • accounts-with-accounts-type-small (1995-01-29) - AA

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  • legacy (1994-03-30) - 363s

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  • accounts-with-accounts-type-small (1994-02-16) - AA

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  • legacy (1993-03-10) - 363s

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  • accounts-with-accounts-type-small (1993-01-12) - AA

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  • legacy (1992-03-17) - 363a

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  • accounts-with-accounts-type-dormant (1992-01-04) - AA

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  • resolution (1992-01-04) - RESOLUTIONS

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  • legacy (1992-01-02) - 225(1)

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  • legacy (1991-03-25) - 288

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  • legacy (1991-03-17) - 363a

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  • legacy (1991-04-04) - 287

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  • legacy (1990-10-25) - 224

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  • legacy (1990-08-15) - 288

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  • legacy (1990-03-01) - 288

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  • incorporation-company (1990-02-23) - NEWINC

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  • legacy (1990-11-08) - 353

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