• UK
  • BARCLAYS EQUITY HOLDINGS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom

Company Information

Company registration number
02569002
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Churchill Place
London
E14 5HP
1 Churchill Place, London, E14 5HP UK

Management

Managing Directors
CHALLIS, Andrew David
CHAPMAN, Gavin John
FERRIER, James Campbell
MISTRY, Jiten
FORREST, Peter William
PREDA, Riccardo Andrea
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-12-17
Age Of Company
1990-12-17 33 years
SIC/NACE
64205

Ownership

Beneficial Owners
Barclays Principal Investments Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

BARCLAYS EQUITY HOLDINGS LIMITED Company Description

BARCLAYS EQUITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02569002. Its current trading status is "live". It was registered 1990-12-17. It was previously called BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
More information

Get BARCLAYS EQUITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barclays Equity Holdings Limited - 1 Churchill Place, London, E14 5HP, United Kingdom

1990-12-17 33 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 (2023-09-19) - AP01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-10-19) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-24) - AP01

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • accounts-with-accounts-type-full (2022-11-07) - AA

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  • accounts-with-accounts-type-full (2021-11-17) - AA

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • capital-allotment-shares (2020-03-18) - SH01

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  • confirmation-statement-with-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • capital-allotment-shares (2019-12-06) - SH01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • confirmation-statement-with-updates (2019-10-17) - CS01

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  • change-to-a-person-with-significant-control (2019-10-17) - PSC05

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  • resolution (2019-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • capital-allotment-shares (2018-07-13) - SH01

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  • capital-allotment-shares (2018-07-11) - SH01

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  • notification-of-a-person-with-significant-control (2018-07-18) - PSC02

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • cessation-of-a-person-with-significant-control (2018-07-18) - PSC07

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • capital-allotment-shares (2018-11-01) - SH01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • change-of-name-notice (2017-12-20) - CONNOT

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  • appoint-person-director-company-with-name-date (2017-12-28) - AP01

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  • resolution (2017-12-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • change-person-director-company-with-change-date (2016-12-30) - CH01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • accounts-with-accounts-type-full (2015-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • legacy (2014-07-01) - CAP-SS

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • resolution (2014-07-01) - RESOLUTIONS

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  • legacy (2014-07-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-07-01) - SH19

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  • change-person-director-company-with-change-date (2013-07-09) - CH01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-full (2012-05-29) - AA

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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

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  • appoint-person-director-company-with-name (2011-11-11) - AP01

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-with-accounts-type-full (2010-04-20) - AA

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  • termination-director-company (2010-07-05) - TM01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • termination-director-company-with-name (2010-09-03) - TM01

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • resolution (2009-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-05-12) - AA

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  • legacy (2009-01-02) - 363a

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  • resolution (2008-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-07-08) - AA

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  • legacy (2008-05-12) - 288b

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  • legacy (2008-01-22) - 363a

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  • legacy (2008-01-07) - 363a

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  • legacy (2007-05-09) - 288a

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  • accounts-with-accounts-type-full (2007-04-15) - AA

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  • legacy (2007-04-03) - 288a

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  • accounts-with-accounts-type-full (2006-04-07) - AA

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  • legacy (2006-09-27) - 288a

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  • legacy (2006-02-28) - 288b

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  • legacy (2006-11-13) - 288a

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  • legacy (2006-01-03) - 190

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  • legacy (2006-12-11) - 363a

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  • legacy (2006-01-04) - 363a

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  • legacy (2006-12-14) - 288b

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  • legacy (2005-06-22) - 288c

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  • legacy (2005-12-02) - 353

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  • legacy (2005-06-21) - 288c

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  • legacy (2005-06-08) - 288c

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  • legacy (2005-05-31) - 287

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  • resolution (2005-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-04-06) - AA

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  • legacy (2005-03-17) - 169

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  • legacy (2005-02-03) - 173

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  • resolution (2005-01-24) - RESOLUTIONS

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  • legacy (2004-01-20) - 88(2)R

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  • legacy (2004-01-27) - 363a

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  • accounts-with-accounts-type-full (2004-08-17) - AA

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  • legacy (2004-12-22) - 363a

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  • legacy (2003-01-30) - 288b

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  • legacy (2003-01-30) - 288a

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  • legacy (2003-02-04) - 288a

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  • auditors-resignation-company (2003-02-25) - AUD

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  • resolution (2003-08-20) - RESOLUTIONS

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  • legacy (2003-08-20) - 123

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  • legacy (2003-08-20) - 88(2)R

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  • legacy (2003-08-26) - 288c

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  • legacy (2003-09-04) - 288c

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  • accounts-with-accounts-type-dormant (2003-11-03) - AA

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  • certificate-change-of-name-company (2003-12-15) - CERTNM

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  • legacy (2002-12-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA

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  • legacy (2002-01-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA

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  • legacy (2000-02-08) - 288b

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  • legacy (2000-02-14) - 363a

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  • legacy (2000-12-20) - 363a

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  • accounts-with-accounts-type-dormant (2000-03-09) - AA

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  • legacy (1999-08-09) - 288a

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  • accounts-with-accounts-type-dormant (1999-04-10) - AA

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  • legacy (1999-03-08) - 288c

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  • legacy (1999-01-19) - 288c

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  • certificate-change-of-name-company (1998-01-19) - CERTNM

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  • legacy (1998-12-24) - 363a

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

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  • legacy (1998-01-02) - 363a

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  • accounts-with-accounts-type-dormant (1997-07-09) - AA

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  • legacy (1997-01-03) - 363a

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  • legacy (1996-08-13) - 288

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  • legacy (1996-01-10) - 363x

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  • accounts-with-accounts-type-dormant (1996-09-24) - AA

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

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  • legacy (1995-01-10) - 363x

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  • accounts-with-accounts-type-dormant (1995-08-18) - AA

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  • legacy (1995-09-04) - 288

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  • accounts-with-accounts-type-dormant (1994-03-30) - AA

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  • legacy (1994-01-20) - 363x

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  • accounts-with-accounts-type-dormant (1993-04-15) - AA

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  • legacy (1992-12-23) - 363x

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  • certificate-change-of-name-company (1992-07-29) - CERTNM

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  • accounts-with-accounts-type-dormant (1992-02-11) - AA

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  • resolution (1991-01-14) - RESOLUTIONS

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  • resolution (1991-11-08) - RESOLUTIONS

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  • legacy (1991-01-10) - 224

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  • legacy (1991-12-16) - 363x

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  • legacy (1991-01-10) - 288

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  • resolution (1990-12-21) - RESOLUTIONS

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  • incorporation-company (1990-12-17) - NEWINC

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