• UK
  • CROMWELL GROUP (HOLDINGS) LIMITED - 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

Company Information

Company registration number
01756362
Company Status
LIVE
Country
United Kingdom
Registered Address
65 Chartwell Drive
Wigston
Leicester
LE18 2FS
United Kingdom
65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom UK

Management

Managing Directors
JOWSEY, Neil Lawrence
STEWARD, Jason
BARNES, Elaine
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1983-09-27
Age Of Company
1983-09-27 40 years
SIC/NACE
64204

Ownership

Beneficial Owners
Gww Uk Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800KH4C7J8NSQ1O14
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

CROMWELL GROUP (HOLDINGS) LIMITED Company Description

CROMWELL GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01756362. Its current trading status is "live". It was registered 1983-09-27. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 65 Chartwell Drive .
More information

Get CROMWELL GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cromwell Group (Holdings) Limited - 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

1983-09-27 40 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01

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  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • confirmation-statement-with-no-updates (2023-11-15) - CS01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • appoint-person-director-company-with-name-date (2022-08-11) - AP01

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  • capital-allotment-shares (2022-04-13) - SH01

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  • confirmation-statement-with-updates (2022-11-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • change-to-a-person-with-significant-control (2021-03-10) - PSC05

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  • change-corporate-secretary-company-with-change-date (2021-04-15) - CH04

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • capital-allotment-shares (2021-10-07) - SH01

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  • change-to-a-person-with-significant-control (2021-11-16) - PSC05

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • capital-allotment-shares (2020-10-28) - SH01

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • second-filing-capital-allotment-shares (2020-10-30) - RP04SH01

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  • second-filing-capital-allotment-shares (2020-07-17) - RP04SH01

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  • capital-allotment-shares (2020-07-17) - SH01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • accounts-with-accounts-type-full (2020-12-20) - AA

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  • change-to-a-person-with-significant-control (2020-12-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • capital-allotment-shares (2020-03-17) - SH01

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • capital-allotment-shares (2019-06-08) - SH01

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  • mortgage-satisfy-charge-full (2019-06-17) - MR04

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  • accounts-with-accounts-type-full (2019-11-06) - AA

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  • termination-secretary-company-with-name-termination-date (2019-06-29) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-06-29) - AP04

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • capital-allotment-shares (2018-02-07) - SH01

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  • capital-allotment-shares (2018-08-06) - SH01

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  • accounts-with-accounts-type-full (2018-10-18) - AA

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • capital-allotment-shares (2018-12-06) - SH01

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-01-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-08-03) - TM02

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-08-03) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • change-account-reference-date-company-current-extended (2016-06-02) - AA01

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  • accounts-with-accounts-type-group (2016-01-25) - AA

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  • auditors-resignation-company (2016-08-04) - AUD

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  • appoint-person-director-company-with-name-date (2016-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-15) - TM01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • auditors-resignation-company (2016-08-16) - AUD

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  • change-person-director-company-with-change-date (2015-09-07) - CH01

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  • accounts-with-accounts-type-group (2015-03-26) - AA

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  • mortgage-charge-whole-cease-with-charge-number (2015-06-16) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • mortgage-satisfy-charge-full (2015-07-20) - MR04

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  • mortgage-satisfy-charge-full (2015-08-26) - MR04

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  • resolution (2015-08-28) - RESOLUTIONS

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  • capital-allotment-shares (2015-08-28) - SH01

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • statement-of-companys-objects (2015-08-28) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-group (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • accounts-with-accounts-type-group (2013-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-group (2011-03-17) - AA

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • accounts-with-accounts-type-group (2010-06-02) - AA

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  • termination-director-company-with-name (2010-12-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • legacy (2009-02-10) - 395

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  • accounts-with-accounts-type-group (2009-06-25) - AA

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  • legacy (2009-08-11) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2008-08-28) - 403a

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  • legacy (2008-08-11) - 403a

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  • legacy (2008-11-10) - 363a

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  • accounts-with-accounts-type-group (2008-06-27) - AA

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  • legacy (2007-11-08) - 363a

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  • legacy (2007-01-11) - 395

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  • accounts-with-accounts-type-group (2007-07-09) - AA

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  • legacy (2006-11-03) - 363a

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  • accounts-with-accounts-type-group (2006-07-17) - AA

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  • legacy (2005-11-27) - 363a

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  • legacy (2005-11-27) - 288c

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  • accounts-with-accounts-type-group (2005-07-07) - AA

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  • legacy (2005-05-31) - 288b

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  • legacy (2004-03-23) - 288b

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  • legacy (2004-06-25) - 288a

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  • accounts-with-accounts-type-group (2004-03-03) - AA

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  • legacy (2004-11-24) - 363s

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  • legacy (2003-11-05) - 363s

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  • accounts-with-accounts-type-group (2003-06-23) - AA

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  • legacy (2002-12-31) - 363s

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  • accounts-with-accounts-type-group (2002-06-14) - AA

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-group (2001-07-03) - AA

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  • legacy (2000-12-05) - 395

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-21) - AA

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  • legacy (2000-02-16) - 288a

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  • legacy (1999-11-25) - 363s

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  • accounts-with-accounts-type-full-group (1999-07-23) - AA

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  • legacy (1999-04-19) - 288a

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  • legacy (1999-04-09) - 288b

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  • legacy (1998-02-20) - 288c

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  • accounts-with-accounts-type-full-group (1998-06-29) - AA

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  • legacy (1998-12-11) - 363s

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  • legacy (1997-12-18) - 363s

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  • auditors-resignation-company (1997-08-29) - AUD

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  • accounts-with-accounts-type-full-group (1997-05-07) - AA

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  • resolution (1997-04-18) - RESOLUTIONS

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  • legacy (1997-04-18) - 169

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  • legacy (1996-12-04) - 363s

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  • legacy (1996-11-19) - 395

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  • legacy (1996-09-09) - 288

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  • legacy (1996-06-19) - 395

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  • legacy (1996-06-09) - 288

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  • legacy (1996-05-04) - 395

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  • accounts-with-accounts-type-full-group (1996-04-23) - AA

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  • legacy (1996-02-21) - 363s

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

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-03) - 288

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  • accounts-with-accounts-type-full-group (1995-05-10) - AA

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  • legacy (1994-11-04) - 363s

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  • accounts-with-accounts-type-full-group (1994-07-03) - AA

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  • legacy (1993-12-03) - 288

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  • legacy (1993-11-16) - 363s

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  • accounts-with-accounts-type-full-group (1993-07-02) - AA

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  • legacy (1993-03-13) - 395

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  • legacy (1993-02-09) - 288

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  • legacy (1993-02-09) - 363s

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  • accounts-with-accounts-type-full-group (1992-02-25) - AA

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  • legacy (1992-05-13) - 363a

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  • accounts-with-accounts-type-full-group (1992-07-28) - AA

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  • legacy (1991-12-30) - 395

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  • accounts-with-accounts-type-full-group (1990-07-04) - AA

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  • legacy (1990-04-25) - 395

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  • legacy (1990-03-28) - 363

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  • legacy (1990-03-28) - 287

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  • legacy (1989-03-16) - 288

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  • legacy (1989-04-12) - 395

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  • legacy (1989-10-20) - 288

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  • legacy (1989-05-19) - 288

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  • accounts-with-accounts-type-full-group (1989-05-18) - AA

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  • legacy (1988-11-25) - 363

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  • legacy (1988-10-18) - 288

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  • legacy (1988-06-24) - 395

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  • accounts-with-accounts-type-full-group (1988-05-26) - AA

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  • legacy (1988-02-09) - 395

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  • legacy (1987-11-17) - 363

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  • accounts-with-accounts-type-full-group (1987-07-22) - AA

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  • legacy (1987-07-16) - 363

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

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  • incorporation-company (1983-09-27) - NEWINC

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  • miscellaneous (1983-09-27) - MISC

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