• UK
  • HENRY BATH & SON LIMITED - 12 Princes Parade, Liverpool, L3 1BG, United Kingdom

Company Information

Company registration number
00162301
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Princes Parade
Liverpool
L3 1BG
12 Princes Parade, Liverpool, L3 1BG UK

Management

Managing Directors
HAN, Jin
SUN, Jianyun
WANG, Haibin
LIANG, Weihua
Company secretaries
SMITH, Phillip James

Company Details

Type of Business
ltd
Incorporated
1920-01-01
Age Of Company
1920-01-01 104 years
SIC/NACE
52103

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800A3I41M6SR4FT26
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-07-01
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

HENRY BATH & SON LIMITED Company Description

HENRY BATH & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00162301. Its current trading status is "live". It was registered 1920-01-01. It has declared SIC or NACE codes as "52103". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 12 Princes Parade .
More information

Get HENRY BATH & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henry Bath & Son Limited - 12 Princes Parade, Liverpool, L3 1BG, United Kingdom

1920-01-01 104 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 (2021-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-group (2021-08-19) - AA

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  • accounts-with-accounts-type-group (2020-07-17) - AA

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  • confirmation-statement-with-updates (2020-07-16) - CS01

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-group (2019-04-10) - AA

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2018-09-19) - SH02

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-05-30) - AP03

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  • accounts-amended-with-accounts-type-group (2018-05-24) - AAMD

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  • accounts-with-accounts-type-group (2018-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-15) - TM02

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-group (2017-04-05) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • auditors-resignation-limited-company (2016-01-06) - AA03

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  • statement-of-companys-objects (2016-01-11) - CC04

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  • resolution (2016-01-11) - RESOLUTIONS

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  • auditors-resignation-company (2016-01-20) - AUD

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  • capital-allotment-shares (2016-03-03) - SH01

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  • second-filing-of-form-with-form-type (2016-03-31) - RP04

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-31) - AP01

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  • accounts-with-accounts-type-group (2016-06-17) - AA

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  • second-filing-of-form-with-form-type (2016-04-01) - RP04

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  • change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2015-03-13) - AD04

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  • accounts-with-accounts-type-group (2015-09-23) - AA

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  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • accounts-with-accounts-type-group (2014-09-06) - AA

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-10-06) - AD02

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  • termination-secretary-company-with-name-termination-date (2014-10-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-08) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • accounts-with-accounts-type-group (2013-11-15) - AA

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  • resolution (2013-09-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • termination-director-company-with-name (2012-01-27) - TM01

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • appoint-person-director-company-with-name (2012-04-27) - AP01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • change-sail-address-company-with-old-address (2012-07-06) - AD02

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  • appoint-person-director-company-with-name (2012-04-30) - AP01

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  • change-corporate-secretary-company-with-change-date (2012-07-06) - CH04

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  • accounts-with-accounts-type-group (2011-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • appoint-corporate-secretary-company-with-name (2010-07-01) - AP04

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  • termination-secretary-company-with-name (2010-07-01) - TM02

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  • termination-director-company-with-name (2010-02-03) - TM01

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • accounts-with-accounts-type-group (2010-08-06) - AA

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  • change-sail-address-company (2010-10-05) - AD02

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  • move-registers-to-sail-company (2010-10-06) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • legacy (2009-01-19) - 288b

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  • legacy (2009-05-01) - 288b

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  • legacy (2009-07-29) - 353

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  • legacy (2009-07-29) - 190

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  • accounts-with-accounts-type-group (2009-08-17) - AA

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  • legacy (2009-08-28) - 288b

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  • legacy (2009-08-28) - 288a

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  • legacy (2009-07-29) - 363a

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  • legacy (2008-07-17) - 353

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  • legacy (2008-04-10) - 288b

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-05-16) - 288b

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  • legacy (2008-07-17) - 288c

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  • legacy (2008-07-24) - 353

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  • legacy (2008-07-17) - 363a

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  • legacy (2008-07-23) - 190

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  • legacy (2008-10-07) - 288a

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  • accounts-with-accounts-type-group (2008-10-09) - AA

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  • legacy (2008-12-15) - 288a

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  • legacy (2008-07-17) - 190

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  • accounts-with-made-up-date (2007-11-02) - AA

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  • legacy (2007-08-03) - 363a

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  • legacy (2007-01-04) - 288b

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  • legacy (2006-08-03) - 363a

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  • memorandum-articles (2006-04-06) - MEM/ARTS

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  • accounts-with-accounts-type-group (2006-11-14) - AA

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  • legacy (2006-09-12) - 288c

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  • resolution (2006-04-06) - RESOLUTIONS

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-03-28) - 288a

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  • legacy (2005-10-25) - 288c

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  • legacy (2005-08-03) - 363s

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  • accounts-with-accounts-type-group (2005-07-15) - AA

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  • legacy (2005-02-01) - 288a

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  • legacy (2005-01-07) - 288b

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  • legacy (2004-08-13) - 363s

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  • accounts-with-accounts-type-group (2004-07-13) - AA

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  • legacy (2004-06-01) - 288a

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • legacy (2003-06-11) - 288a

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  • legacy (2003-06-11) - 288b

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  • legacy (2003-12-31) - 287

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  • legacy (2003-10-23) - 244

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  • legacy (2003-07-17) - 363s

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  • legacy (2002-04-18) - 288a

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  • legacy (2002-01-16) - 288b

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  • legacy (2002-04-18) - 288b

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  • legacy (2002-07-27) - 288a

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  • legacy (2002-07-22) - 363s

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  • legacy (2002-07-27) - 288b

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  • accounts-with-accounts-type-group (2002-08-09) - AA

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2001-04-24) - 288a

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  • resolution (2001-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-04-06) - AA

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  • legacy (2001-04-09) - 288b

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  • resolution (2001-06-05) - RESOLUTIONS

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-08-21) - 288c

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  • legacy (2001-08-30) - 363a

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  • legacy (2001-12-27) - 288b

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  • legacy (2001-12-18) - 288a

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  • accounts-with-made-up-date (2000-03-28) - AA

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  • legacy (2000-10-03) - 225

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  • legacy (2000-10-24) - 288b

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  • legacy (2000-12-28) - 288c

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  • legacy (2000-10-30) - 288b

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  • legacy (2000-11-14) - 363s

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  • legacy (2000-10-24) - 288a

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  • legacy (1999-02-09) - 288a

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  • accounts-with-accounts-type-full-group (1999-01-13) - AA

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  • legacy (1999-11-16) - 288a

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  • legacy (1999-11-25) - 288a

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  • legacy (1999-07-19) - 363s

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  • accounts-with-accounts-type-full-group (1998-04-27) - AA

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  • legacy (1998-04-28) - 123

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  • resolution (1998-04-28) - RESOLUTIONS

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  • legacy (1998-04-20) - 287

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  • legacy (1998-04-28) - 88(2)R

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  • legacy (1998-07-26) - 363s

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  • legacy (1998-10-06) - 88(2)R

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  • legacy (1997-07-09) - 363s

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  • accounts-with-made-up-date (1997-01-13) - AA

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  • legacy (1996-10-15) - 288b

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  • legacy (1996-07-11) - 363s

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  • accounts-with-made-up-date (1996-01-09) - AA

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  • legacy (1995-04-21) - 288

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  • legacy (1995-04-07) - 288

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  • legacy (1995-04-18) - 288

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  • legacy (1995-06-21) - 288

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

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  • legacy (1995-07-10) - 363s

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  • legacy (1995-07-20) - 288

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  • accounts-with-made-up-date (1995-06-27) - AA

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  • legacy (1994-11-10) - 288

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  • legacy (1994-08-08) - 363x

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  • accounts-with-made-up-date (1994-07-06) - AA

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  • legacy (1994-04-11) - 287

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  • legacy (1993-07-29) - 363x

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  • accounts-with-made-up-date (1993-06-09) - AA

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  • accounts-with-made-up-date (1992-01-19) - AA

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  • legacy (1992-03-12) - 288

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  • legacy (1992-07-16) - 288

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  • legacy (1992-07-03) - 363s

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  • legacy (1991-07-22) - 363b

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  • legacy (1991-05-31) - 288

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  • legacy (1991-02-15) - 363a

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  • accounts-with-made-up-date (1991-02-01) - AA

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  • legacy (1990-08-14) - 363

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  • accounts-with-made-up-date (1990-07-19) - AA

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  • legacy (1989-04-10) - 363

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  • legacy (1989-09-27) - 288

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  • accounts-with-made-up-date (1989-04-10) - AA

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  • accounts-with-made-up-date (1988-05-06) - AA

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  • legacy (1988-05-06) - 363

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  • legacy (1988-05-12) - 288

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  • legacy (1987-01-20) - 288

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  • legacy (1987-01-20) - 363

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  • legacy (1987-10-02) - 363

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  • legacy (1987-01-23) - 288

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  • accounts-with-made-up-date (1987-02-24) - AA

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  • legacy (1987-01-22) - 288

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  • legacy (1986-08-06) - 288

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  • legacy (1986-08-06) - 287

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  • legacy (1986-10-06) - 225(2)

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  • accounts-with-made-up-date (1976-10-29) - AA

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  • legacy (1976-09-28) - 363

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  • legacy (1975-08-20) - 363

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  • incorporation-company (1920-01-01) - NEWINC

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