• UK
  • CANON MEDICAL SYSTEMS LIMITED - Boundary Court, Gatwick Road, Crawley, West Sussex, United Kingdom

Company Information

Company registration number
00983579
Company Status
LIVE
Country
United Kingdom
Registered Address
Boundary Court
Gatwick Road
Crawley
West Sussex
RH10 9AX
Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX UK

Management

Managing Directors
HITCHMAN, Jonathan Mark
FUKUHIRA, Tomoaki
KAWAGISHI, Tetsuya
Company secretaries
KAWAGISHI, Tetsuya

Company Details

Type of Business
ltd
Incorporated
1970-07-02
Age Of Company
1970-07-02 54 years
SIC/NACE
26600

Ownership

Beneficial Owners
Mr Jonathan Mark Hitchman
-
Canon, Inc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOSHIBA MEDICAL SYSTEMS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

CANON MEDICAL SYSTEMS LIMITED Company Description

CANON MEDICAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00983579. Its current trading status is "live". It was registered 1970-07-02. It was previously called TOSHIBA MEDICAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "26600". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Boundary Court .
More information

Get CANON MEDICAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Canon Medical Systems Limited - Boundary Court, Gatwick Road, Crawley, West Sussex, United Kingdom

1970-07-02 54 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 (2024-01-02) - CS01

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  • mortgage-satisfy-charge-full (2024-02-09) - MR04

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

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • notification-of-a-person-with-significant-control (2023-07-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-07-27) - PSC07

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2021-02-02) - TM02

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  • confirmation-statement-with-updates (2021-01-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-02-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-27) - AP03

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  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-29) - TM01

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  • accounts-with-accounts-type-full (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • confirmation-statement-with-updates (2019-01-02) - CS01

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

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  • change-to-a-person-with-significant-control (2019-01-02) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • change-account-reference-date-company-current-shortened (2018-10-10) - AA01

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  • change-of-name-notice (2018-01-04) - CONNOT

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • resolution (2018-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-06-16) - TM02

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  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-06-16) - AP03

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • mortgage-charge-whole-release-with-charge-number (2015-09-22) - MR05

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  • mortgage-satisfy-charge-full (2015-03-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01

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  • mortgage-satisfy-charge-full (2015-09-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • mortgage-satisfy-charge-full (2014-11-11) - MR04

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  • accounts-with-accounts-type-full (2014-12-17) - AA

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  • mortgage-satisfy-charge-full (2014-12-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • appoint-person-secretary-company-with-name (2013-09-11) - AP03

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • termination-secretary-company-with-name (2013-09-11) - TM02

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  • termination-director-company-with-name (2013-06-27) - TM01

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • appoint-person-director-company-with-name (2011-05-03) - AP01

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  • termination-director-company-with-name (2011-05-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-full (2010-01-25) - AA

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  • accounts-with-accounts-type-full (2010-12-10) - AA

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  • change-person-secretary-company-with-change-date (2010-01-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • legacy (2009-06-09) - 288a

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  • legacy (2009-06-09) - 288b

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  • miscellaneous (2009-03-10) - MISC

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  • accounts-with-accounts-type-full (2009-01-30) - AA

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  • auditors-resignation-company (2009-03-10) - AUD

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  • legacy (2009-01-13) - 363a

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  • resolution (2009-01-14) - RESOLUTIONS

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  • legacy (2008-11-26) - 288a

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  • legacy (2008-12-08) - 288a

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  • legacy (2008-11-27) - 288b

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2007-01-04) - 363a

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-11-07) - 395

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  • legacy (2006-10-16) - 288a

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-07-06) - 288a

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  • legacy (2006-07-05) - 288b

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2006-01-19) - 363a

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  • legacy (2005-07-22) - 287

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  • legacy (2005-06-15) - 395

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-01-20) - 363s

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  • accounts-with-accounts-type-full (2004-02-01) - AA

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  • accounts-amended-with-accounts-type-full (2004-03-22) - AAMD

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  • legacy (2004-01-09) - 363s

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  • legacy (2004-07-29) - 395

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  • legacy (2004-05-21) - 395

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • auditors-resignation-company (2003-02-04) - AUD

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  • legacy (2003-01-25) - 363s

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2002-01-15) - 288a

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  • legacy (2002-01-15) - 288b

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-01-18) - 363s

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2001-10-15) - 395

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-08-03) - 288a

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  • accounts-with-accounts-type-full (2000-01-28) - AA

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  • legacy (2000-01-27) - 363s

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  • legacy (1999-01-28) - 363s

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1998-01-28) - 363s

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  • auditors-resignation-company (1998-09-21) - AUD

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  • legacy (1997-01-30) - 363s

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  • accounts-with-accounts-type-full (1997-01-22) - AA

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  • legacy (1996-10-10) - 395

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  • legacy (1996-01-23) - 363s

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  • legacy (1995-10-09) - 288

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  • accounts-with-accounts-type-full (1995-05-26) - AA

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  • legacy (1995-01-19) - 363s

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

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  • legacy (1994-02-09) - 363s

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  • accounts-with-accounts-type-full (1994-07-01) - AA

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  • legacy (1994-09-09) - 288

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  • legacy (1993-10-08) - 88(2)R

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  • legacy (1993-09-02) - 123

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  • resolution (1993-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-06-22) - AA

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  • legacy (1993-02-21) - 363s

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  • accounts-with-accounts-type-full (1993-02-02) - AA

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  • legacy (1992-01-23) - 363b

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  • legacy (1992-03-11) - 288

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  • accounts-with-accounts-type-full (1992-01-30) - AA

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  • legacy (1991-07-12) - 363a

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  • accounts-with-accounts-type-full (1991-05-01) - AA

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  • legacy (1990-10-02) - 288

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  • legacy (1990-07-12) - 363

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  • accounts-with-accounts-type-full (1990-02-20) - AA

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  • legacy (1989-10-18) - 363

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  • legacy (1989-10-10) - 225(1)

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  • auditors-resignation-company (1989-01-10) - AUD

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  • legacy (1988-06-13) - 288

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  • accounts-with-accounts-type-full (1988-08-26) - AA

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  • accounts-with-accounts-type-full (1987-10-30) - AA

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  • legacy (1987-03-02) - 287

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  • legacy (1987-11-16) - 363

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

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  • legacy (1986-10-16) - 363

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  • accounts-with-accounts-type-full (1986-08-09) - AA

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