• UK
  • TREK DIAGNOSTIC SYSTEMS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company Information

Company registration number
02038515
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK

Management

Managing Directors
AHMED, Syed Waqas
CAMERON, Euan Daney Ross
SMITH, Anthony Hugh
STARR, Alison Jane
GREEN, Georgina Adams
Company secretaries
GREGG, Rhona
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-07-18
Age Of Company
1986-07-18 37 years
SIC/NACE
82990

Ownership

Shareholders
TREK HOLDING COMPANY II LIMITED (100.00%) United Kingdom, London, SE1 2AF, 1 More London Place
Beneficial Owners
-
-
Thermo Fisher Scientific Inc.

Jurisdiction Particularities

Company Name (english)
Trek Diagnostic Systems Limited
Additional Status Details
Active
Previous Names
ACCUMED INTERNATIONAL LIMITED
VAT Number
GB644497801
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-28
Annual Return
Due Date: 2024-10-12
Last Date: 2023-09-28

TREK DIAGNOSTIC SYSTEMS LIMITED Company Description

TREK DIAGNOSTIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02038515. Its current trading status is "live". It was registered 1986-07-18. It was previously called ACCUMED INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 3Rd Floor, 1 Ashley Road .
More information

Get TREK DIAGNOSTIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trek Diagnostic Systems Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

1986-07-18 37 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.

  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • cessation-of-a-person-with-significant-control (2024-05-16) - PSC07

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  • notification-of-a-person-with-significant-control (2024-05-16) - PSC02

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  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-19) - TM01

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  • accounts-with-accounts-type-full (2023-09-21) - AA

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

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  • notification-of-a-person-with-significant-control (2023-11-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-11-28) - PSC07

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

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • accounts-with-accounts-type-full (2021-11-04) - AA

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • appoint-person-director-company-with-name-date (2019-02-25) - AP01

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  • accounts-with-accounts-type-full (2018-08-16) - AA

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • resolution (2017-02-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-09-17) - AP03

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-20) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01

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  • change-person-director-company-with-change-date (2014-03-03) - CH01

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  • change-person-director-company-with-change-date (2014-03-04) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-04) - CH03

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-18) - TM02

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  • move-registers-to-registered-office-company (2014-03-17) - AD04

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  • accounts-with-made-up-date (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • change-sail-address-company-with-old-address (2013-08-14) - AD02

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  • change-corporate-secretary-company-with-change-date (2013-08-14) - CH04

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  • change-person-director-company-with-change-date (2013-07-10) - CH01

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  • appoint-person-director-company-with-name (2013-02-12) - AP01

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

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  • accounts-with-made-up-date (2013-01-05) - AA

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • auditors-resignation-company (2012-01-08) - AUD

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  • change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • legacy (2011-04-20) - MG02

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  • accounts-with-made-up-date (2011-07-29) - AA

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  • change-sail-address-company (2011-09-06) - AD02

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  • move-registers-to-sail-company (2011-09-06) - AD03

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  • termination-secretary-company-with-name (2011-10-11) - TM02

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  • termination-director-company-with-name (2011-10-11) - TM01

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  • appoint-corporate-secretary-company-with-name (2011-10-11) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • appoint-person-secretary-company-with-name (2011-10-12) - AP03

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • appoint-person-director-company-with-name (2011-10-26) - AP01

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  • resolution (2011-11-09) - RESOLUTIONS

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  • statement-of-companys-objects (2011-12-28) - CC04

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  • resolution (2011-12-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • accounts-with-made-up-date (2010-08-12) - AA

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • legacy (2009-05-14) - 88(2)

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  • capital-allotment-shares (2009-12-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • legacy (2009-07-21) - 287

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  • accounts-with-made-up-date (2009-05-21) - AA

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  • legacy (2009-05-13) - 123

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  • resolution (2008-05-28) - RESOLUTIONS

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  • legacy (2008-05-28) - 123

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  • legacy (2008-05-28) - 88(2)

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  • accounts-with-made-up-date (2008-08-06) - AA

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  • legacy (2008-11-14) - 288b

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  • legacy (2008-11-17) - 288a

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  • legacy (2008-10-21) - 363a

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  • accounts-with-made-up-date (2007-10-28) - AA

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  • legacy (2007-10-25) - 363s

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  • legacy (2006-11-02) - 363s

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  • accounts-with-made-up-date (2006-08-03) - AA

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  • legacy (2005-10-25) - 363s

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  • accounts-with-made-up-date (2005-09-28) - AA

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  • auditors-resignation-company (2005-03-30) - AUD

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  • accounts-with-made-up-date (2004-02-01) - AA

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  • legacy (2004-10-28) - 244

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  • accounts-with-made-up-date (2004-11-19) - AA

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  • legacy (2004-10-27) - 363s

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  • accounts-with-made-up-date (2003-01-23) - AA

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  • legacy (2003-10-28) - 244

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  • legacy (2003-10-26) - 363s

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  • legacy (2002-10-26) - 363s

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  • legacy (2002-10-30) - 244

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  • accounts-with-made-up-date (2001-09-06) - AA

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  • accounts-with-made-up-date (2001-01-31) - AA

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  • legacy (2001-10-26) - 363s

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  • legacy (2000-10-12) - 363s

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  • legacy (2000-01-22) - 403b

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  • legacy (2000-11-01) - 244

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  • legacy (1999-01-21) - 288a

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  • legacy (1999-01-21) - 288b

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  • certificate-change-of-name-company (1999-02-01) - CERTNM

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  • legacy (1999-02-02) - 403a

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  • legacy (1999-02-12) - 395

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  • legacy (1999-02-15) - 288a

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  • legacy (1999-02-15) - 288b

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  • legacy (1999-02-22) - 288a

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  • legacy (1999-02-22) - 288b

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  • legacy (1999-03-08) - 395

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  • legacy (1999-03-17) - 155(6)a

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  • resolution (1999-04-28) - RESOLUTIONS

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  • memorandum-articles (1999-04-28) - MEM/ARTS

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  • legacy (1999-10-21) - 363s

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  • accounts-with-made-up-date (1999-10-27) - AA

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  • legacy (1998-01-07) - 288b

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  • legacy (1998-06-09) - 288b

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  • legacy (1998-06-09) - 288a

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  • accounts-with-accounts-type-small (1998-09-09) - AA

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  • legacy (1998-10-08) - 363s

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  • accounts-with-accounts-type-small (1997-10-30) - AA

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  • legacy (1997-10-21) - 395

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  • legacy (1997-10-06) - 363s

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  • legacy (1997-08-08) - 288a

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  • legacy (1996-10-04) - 288

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  • accounts-with-accounts-type-small (1996-10-21) - AA

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  • legacy (1996-10-04) - 363s

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  • accounts-with-accounts-type-small (1996-08-05) - AA

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  • accounts-with-accounts-type-small (1996-03-01) - AA

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  • legacy (1996-01-25) - 225(1)

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  • legacy (1996-01-03) - 225(1)

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  • legacy (1995-02-24) - 395

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  • accounts-with-made-up-date (1995-02-04) - AA

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

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

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  • legacy (1995-02-28) - 287

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  • legacy (1995-02-28) - 288

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  • certificate-change-of-name-company (1995-06-06) - CERTNM

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  • legacy (1995-09-19) - 363s

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  • legacy (1995-03-07) - 288

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  • legacy (1994-11-17) - 287

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  • legacy (1994-09-26) - 288

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  • accounts-with-made-up-date (1994-03-07) - AA

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  • legacy (1994-02-20) - 288

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  • legacy (1994-11-24) - 363s

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  • legacy (1993-11-26) - 288

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  • legacy (1993-11-16) - 363s

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  • accounts-with-made-up-date (1993-01-10) - AA

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  • legacy (1992-10-12) - 288

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  • legacy (1992-11-01) - 363s

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  • legacy (1992-12-09) - 288

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  • legacy (1991-10-10) - 363b

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  • accounts-with-made-up-date (1991-10-01) - AA

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  • legacy (1991-06-19) - 288

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  • legacy (1991-03-03) - 363a

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  • resolution (1991-01-22) - RESOLUTIONS

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  • accounts-with-made-up-date (1991-01-18) - AA

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  • accounts-with-made-up-date (1990-03-12) - AA

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  • legacy (1989-10-31) - 363

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  • legacy (1988-12-13) - 288

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  • legacy (1988-12-06) - 363

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  • legacy (1988-09-08) - 225(1)

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  • accounts-with-accounts-type-medium (1988-07-25) - AA

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  • legacy (1988-06-20) - 287

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  • memorandum-articles (1988-01-22) - MEM/ARTS

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  • legacy (1988-01-13) - 363

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  • resolution (1988-01-12) - RESOLUTIONS

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  • legacy (1987-01-22) - 224

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

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  • certificate-incorporation (1986-07-18) - CERTINC

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  • certificate-change-of-name-company (1986-09-30) - CERTNM

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  • legacy (1986-10-08) - GAZ(U)

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  • legacy (1986-12-12) - GAZ(U)

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  • legacy (1986-10-14) - 288

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  • legacy (1986-12-12) - 288

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  • resolution (1986-12-12) - RESOLUTIONS

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  • legacy (1986-10-14) - 287

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  • incorporation-company (1986-07-18) - NEWINC

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