• UK
  • EWOS LIMITED - Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, United Kingdom

Company Information

Company registration number
01635854
Company Status
LIVE
Country
United Kingdom
Registered Address
Velocity V1
Brooklands Drive
Weybridge
KT13 0SL
England
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, England UK

Management

Managing Directors
LAFFERTY, Scott
SHEPHERD, Claire Margaret
Company secretaries
LO'BUE, Dena Michelle

Company Details

Type of Business
ltd
Incorporated
1982-05-17
Age Of Company
1982-05-17 42 years
SIC/NACE
01629

Ownership

Shareholders
ALBAIN BIDCO UK LIMITED (100.00%) United Kingdom,Weybridge,KT13 0SL,null,null,Brooklands Drive,Velocity V1
Beneficial Owners
Albain Bidco Uk Limited

Jurisdiction Particularities

Company Name (english)
Ewos Limited
Additional Status Details
Active
Previous Names
EWOS-BAKER LIMITED
Legal Entity Identifier (LEI)
549300N3145AERVL1J54
VAT Number
GB368377506
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2013-04-27
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

EWOS LIMITED Company Description

EWOS LIMITED is a ltd registered in United Kingdom with the Company reg no 01635854. Its current trading status is "live". It was registered 1982-05-17. It was previously called EWOS-BAKER LIMITED. It has declared SIC or NACE codes as "01629". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-27.It can be contacted at Velocity V1 .
More information

Get EWOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ewos Limited - Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, United Kingdom

1982-05-17 42 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.

  • accounts-with-accounts-type-full (2024-01-15) - AA

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • confirmation-statement-with-updates (2023-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-11) - TM01

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  • accounts-with-accounts-type-full (2023-01-23) - AA

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  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • accounts-with-accounts-type-full (2022-01-19) - AA

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  • change-person-director-company-with-change-date (2022-01-05) - CH01

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  • accounts-with-accounts-type-full (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • appoint-person-director-company-with-name-date (2020-06-03) - AP01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • accounts-with-accounts-type-full (2019-01-24) - AA

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  • change-person-director-company-with-change-date (2018-07-12) - CH01

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • change-person-director-company-with-change-date (2018-08-02) - CH01

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • accounts-with-accounts-type-full (2017-12-14) - AA

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  • resolution (2017-11-06) - RESOLUTIONS

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  • statement-of-companys-objects (2017-11-06) - CC04

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-full (2017-03-06) - AA

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  • auditors-resignation-company (2016-01-21) - AUD

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  • appoint-person-secretary-company-with-name-date (2016-03-31) - AP03

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • change-account-reference-date-company-current-extended (2015-12-03) - AA01

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  • accounts-with-accounts-type-full (2015-08-28) - AA

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  • mortgage-charge-part-release-with-charge-number (2015-06-16) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • mortgage-charge-part-release-with-charge-number (2014-10-24) - MR05

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  • accounts-with-accounts-type-full (2014-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • termination-director-company-with-name (2013-03-18) - TM01

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • accounts-with-accounts-type-full (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • resolution (2013-12-10) - RESOLUTIONS

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  • memorandum-articles (2013-12-10) - MEM/ARTS

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  • mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01

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  • termination-director-company-with-name (2013-11-19) - TM01

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  • accounts-with-accounts-type-full (2012-08-07) - AA

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  • resolution (2012-07-12) - RESOLUTIONS

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  • miscellaneous (2012-06-20) - MISC

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  • miscellaneous (2012-06-15) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-06-16) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-person-director-company-with-change-date (2010-05-04) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01

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

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  • accounts-with-accounts-type-full (2010-08-26) - AA

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  • legacy (2010-09-15) - SH20

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  • legacy (2010-09-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-09-27) - SH19

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  • change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01

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  • resolution (2010-09-15) - RESOLUTIONS

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  • termination-director-company-with-name (2009-12-21) - TM01

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  • accounts-with-accounts-type-full (2009-10-13) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-03-13) - 288c

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  • legacy (2008-05-15) - 288b

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  • legacy (2008-09-30) - 288a

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  • legacy (2008-10-10) - 288a

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • legacy (2008-10-10) - 288b

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  • legacy (2008-10-02) - 288a

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  • accounts-with-accounts-type-full (2007-09-30) - AA

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  • auditors-resignation-company (2007-07-11) - AUD

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  • legacy (2007-06-11) - 363s

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  • legacy (2006-10-31) - 288c

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  • accounts-with-accounts-type-full (2006-10-30) - AA

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  • legacy (2006-05-10) - 363s

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  • accounts-with-accounts-type-full (2005-01-31) - AA

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  • legacy (2005-03-21) - 288b

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  • legacy (2005-05-16) - 363s

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  • legacy (2005-11-11) - 288a

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2004-10-06) - 88(2)R

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  • legacy (2004-10-06) - 123

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  • resolution (2004-10-06) - RESOLUTIONS

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  • legacy (2004-05-08) - 363s

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  • legacy (2004-09-21) - 244

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  • legacy (2003-09-27) - 88(2)R

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  • legacy (2003-09-27) - 123

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  • resolution (2003-09-27) - RESOLUTIONS

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  • legacy (2003-05-20) - 363s

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  • auditors-resignation-company (2003-04-11) - AUD

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  • accounts-with-accounts-type-full (2003-03-20) - AA

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  • legacy (2002-03-13) - 288b

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  • legacy (2002-03-14) - 288a

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  • legacy (2002-05-07) - 288a

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  • accounts-with-accounts-type-full (2002-07-11) - AA

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  • auditors-resignation-company (2002-09-11) - AUD

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  • legacy (2002-09-25) - 288b

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  • legacy (2002-05-15) - 363s

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  • legacy (2001-10-15) - 288a

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  • accounts-with-accounts-type-full (2001-08-21) - AA

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  • legacy (2001-04-30) - 363s

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  • legacy (2001-02-08) - 287

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  • legacy (2001-01-16) - 288b

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  • legacy (2000-05-02) - 363s

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  • accounts-with-accounts-type-full (2000-06-12) - AA

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  • legacy (2000-11-06) - 88(2)R

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  • resolution (2000-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-07-09) - AA

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  • legacy (1999-07-07) - 363s

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  • legacy (1999-02-21) - 288b

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  • accounts-with-accounts-type-full (1998-10-08) - AA

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  • auditors-resignation-company (1998-08-06) - AUD

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  • legacy (1998-05-11) - 363s

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  • legacy (1997-05-23) - 363s

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  • accounts-with-accounts-type-full (1997-05-23) - AA

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  • legacy (1997-02-25) - 288a

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  • legacy (1997-12-29) - 288b

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  • legacy (1997-12-22) - 288a

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  • legacy (1996-12-06) - 288a

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  • legacy (1996-12-06) - 288b

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  • legacy (1996-11-09) - 288b

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

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  • legacy (1996-09-19) - 288

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  • legacy (1996-09-15) - 288

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  • legacy (1996-05-13) - 363s

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

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  • legacy (1995-05-16) - 363s

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  • legacy (1995-03-06) - 288

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  • accounts-with-accounts-type-full (1995-09-21) - AA

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  • legacy (1995-07-04) - 288

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  • legacy (1994-05-04) - 363s

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  • legacy (1994-04-26) - 225(1)

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  • legacy (1994-02-03) - 287

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  • accounts-with-accounts-type-full (1994-08-17) - AA

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  • accounts-with-accounts-type-full (1993-08-22) - AA

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  • legacy (1993-05-21) - 288

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  • legacy (1993-05-05) - 363s

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  • legacy (1992-05-01) - 363s

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  • accounts-with-accounts-type-full (1992-09-08) - AA

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  • resolution (1992-09-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-09-19) - AA

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  • legacy (1991-05-21) - 363a

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  • legacy (1991-03-11) - 288

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  • legacy (1991-03-01) - 288

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  • legacy (1991-02-20) - 288

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  • legacy (1990-01-30) - 288

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  • legacy (1990-03-22) - 288

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  • legacy (1990-10-05) - 363

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  • accounts-with-accounts-type-full (1990-10-05) - AA

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  • legacy (1990-08-07) - 288

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  • legacy (1989-12-15) - 363

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  • accounts-with-accounts-type-full (1989-11-20) - AA

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  • accounts-with-made-up-date (1988-09-21) - AA

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  • legacy (1988-09-21) - 363

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  • accounts-with-made-up-date (1988-09-20) - AA

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  • legacy (1988-02-29) - 287

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  • legacy (1988-02-29) - 225(1)

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  • legacy (1987-10-12) - 363

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  • accounts-with-accounts-type-full (1987-10-12) - AA

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  • legacy (1987-10-12) - 288

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

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  • certificate-change-of-name-company (1986-10-27) - CERTNM

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  • accounts-with-accounts-type-full (1986-10-09) - AA

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  • legacy (1986-10-09) - 363

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  • legacy (1986-09-04) - 288

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  • legacy (1986-06-12) - 288

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  • certificate-change-of-name-company (1982-06-22) - CERTNM

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  • incorporation-company (1982-05-17) - NEWINC

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  • miscellaneous (1982-05-17) - MISC

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